Opw Holdco Limited

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opw holdco limited
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Large Enterprise

Opw Holdco Limited

07254492•Private Limited With Share Capital

C/O Bridge Wind Management Servi, Lodge Park Business Centre, Lodg, Colchester, CO45NE

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Incorporated

14/05/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

35140

Risk

very low risk

Company Overview

Registration, classification & business activity

Opw Holdco Limited (07254492) is a private limited with share capital incorporated on 14/05/2010 (15 years old) and registered in colchester, CO45NE. The company operates under SIC code 35140 - trade of electricity.

Opw holdco limited is an utilities company based out of unit 2a, century mews 100a church road, essex, united kingdom.

Private Limited With Share Capital
SIC: 35140
Large Enterprise
Incorporated 14/05/2010
CO45NE

Financial Overview

Total Assets

£188.61M

Liabilities

£166.21M

Net Assets

£22.40M

Turnover

£57.53M

Cash

£8.86M

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
C
cornelia bernadette maria van heijningen
director
S
stephen john read
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Auditors Resignation Company
Category:Auditors
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2013
Resolution
Category:Resolution
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Resolution
Category:Resolution
Date:07-02-2012
Resolution
Category:Resolution
Date:07-02-2012
Resolution
Category:Resolution
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2011
Legacy
Category:Mortgage
Date:18-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2011
Resolution
Category:Resolution
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Termination Secretary Company With Name
Category:Officers
Date:03-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2010
Change Of Name Notice
Category:Change Of Name
Date:29-11-2010
Incorporation Company
Category:Incorporation
Date:14-05-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Bridge Wind Management Servi, Lodge Park Business Centre, Lodg, Colchester, Essex Co4 5Ne, CO45NERegistered

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Contact

C/O Bridge Wind Management Servi, Lodge Park Business Centre, Lodg, Colchester, CO45NE