OPW HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
OPW HOLDCO LIMITED

COMPANY NUMBER
07254492

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35140 - Trade of electricity

INCORPORATION DATE
14/05/2010 (14 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/05/2010 29/11/2010
HAILGROVE LIMITED

REGISTERED ADDRESS

C/O BRIDGE WIND MANAGEMENT SERVI, LODGE PARK BUSINESS CENTRE, LODG, COLCHESTER
ESSEX
CO4 5NE

TRADING ADDRESSES

c/o Bridge Wind Management Servi
Lodge Park Business Centre, Lodg
Colchester
Essex CO4 5NE
CO4 5NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.5M

39.94%

NET WORTH

£30.4M

44.51%

TOTAL LIABILITIES

£45.8M

25.39%

NET ASSETS

£30.4M

44.51%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPW MIDCO LIMITED	Active - Accounts Filed	View Report
OPW HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPW HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.5M

39.94%

NET WORTH

£30.4M

44.51%

TOTAL LIABILITIES

£45.8M

25.39%

NET ASSETS

£30.4M

44.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPW MIDCO LIMITED	Owned: 50.00 %	Shares: 46,238,955	Price per share: £1.00	Total Value: £46,238,955.00
STICHTING DEPOSITARY PGGM INFRASTRUCTURE FUNDS	Owned: 33.33 %	Shares: 30,825,970	Price per share: £1.00	Total Value: £30,825,970.00
OPW MIDCO LIMITED	Owned: 16.67 %	Shares: 15,412,987	Price per share: £1.00	Total Value: £15,412,987.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cornelia Bernadette Maria Van Heijningen 06/10/2016 - Present (8 years and 2 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Stephen John Read 16/07/2019 - Present (5 years and 5 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 47	View Report
David John Pudge 14/05/2010 - Present (14 years and 7 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report
Adrian Joseph Morris Levy 14/05/2010 - Present (14 years and 7 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 14/05/2010 - Present (14 years and 7 months) 14/05/2010 - Present (14 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1680 Past: 1946	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STICHTING DEPOSITARY PGGM INFRASTRUCTURE	N/A	N/A
BAM PPP PGGM INFRASTRUCTURE COOP UA	N/A	N/A
OPW TOPCO LIMITED	Active - Accounts Filed	View Report
OPW MIDCO LIMITED	Active - Accounts Filed	View Report
OPW HOLDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Board Member Timotheus Cornelis Marcelinus Maria Van Den Brule (928371396) Appointed
Date: 19/10/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Board Member Stephen John Read (911787313) Appointed
Date: 12/09/2019	Event: Neeti Mukundrai Anand (925018684) has left the board
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Adam George Waddington (924436272) has left the board
Date: 04/01/2019	Event: New Board Member Neeti Mukundrai Anand (925018684) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: Charles William Grant Herriott (918253706) has left the board
Date: 21/03/2018	Event: New Board Member Adam George Waddington (924436272) Appointed
Date: 26/08/2017	Event: New Accounts filed
Date: 01/06/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: Cornelia Bernadette Maria Van Heijningen (921933568) has left the board
Date: 07/12/2016	Event: New Board Member Cornelia Bernadette Maria Van Heijningen (917832432) Appointed
Date: 29/11/2016	Event: New Board Member Cornelia Bernadette Maria Van Heijningen (921933568) Appointed
Date: 29/11/2016	Event: Erik Jan Van De Brake (919518951) has left the board
Date: 04/11/2016	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Accounts filed
Date: 15/09/2016	Event: EXTERNAL OFFICER LIMITED (915526532) has left the board
Date: 18/06/2016	Event: New Annual Return filed
Date: 21/03/2016	Event: Angela Louise Roshier (913327316) has left the board
Date: 21/03/2016	Event: New Board Member Charles William Grant Herriott (918253706) Appointed
Date: 05/01/2016	Event: New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed
Date: 05/01/2016	Event: EXTERNAL OFFICER LIMITED (920361186) has left the board
Date: 21/12/2015	Event: New Company Secretary EXTERNAL OFFICER LIMITED (920361186) Appointed
Date: 21/12/2015	Event: Billy Anthony French (915930444) has left the board
Date: 29/09/2015	Event: New Accounts filed
Date: 24/08/2015	Event: Frank Edward Christian Siblesz (919786624) has left the board
Date: 17/06/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: New Board Member Frank Edward Christian Siblesz (919786624) Appointed
Date: 24/02/2015	Event: Dennis Van Alphen (916067026) has left the board
Date: 24/02/2015	Event: New Board Member Erik Jan Van De Brake (919518951) Appointed
Date: 01/10/2014	Event: New Accounts filed
Date: 27/05/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: New Board Member Angela Louise Roshier (913327316) Appointed
Date: 08/01/2014	Event: John Alexander Bromley (916156923) has left the board
Date: 18/12/2013	Event: Change in Reg. Office
Date: 11/10/2013	Event: New Accounts filed

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OPW HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.5M

£30.4M

£45.8M

£30.4M

People Overview

2

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.5M

£30.4M

£45.8M

£30.4M

Accounts

People Overview

2

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™