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OPW Holdco Limited

Unit 2A, Century Mews, 100A Church Road, Tiptree, Essex CO5 0AB
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
OPW Holdco Limited is an active company incorporated on 14 May 2010 with the registered office located in Colchester, Essex. OPW Holdco Limited has been running for 13 years. There are currently 2 active directors according to the latest confirmation statement submitted on 14th May 2023.
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Name
OPW Holdco Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 14 May 2023 (11 months ago)
Next confirmation dated 14 May 2024
Due by 28 May 2024 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
07254492
Private Limited Company with Share Capital
Incorporation
14 May 2010
Incorporated 13 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
Holding investments.
Contact
Registered AddressUnit 2A
Century Mews
100A Church Road
Tiptree
Essex CO5 0AB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People19
Dutch • Director • Investment Director Infrastructure • Born in Apr 1971
ACTIVE
British • Director • Born in May 1974
ACTIVE
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
OPW Topco Limited
Ms Cornelia Bernadette Maria Van Heijningen and Mr Stephen John Read are mutual people.
ACTIVE
Burnside Renewable Power Limited
Mr Stephen John Read is a mutual person.
DISSOLVED
Walney (UK) Offshore Windfarms Limited
Ms Cornelia Bernadette Maria Van Heijningen is a mutual person.
ACTIVE
Bridge Wind Management Services Limited
Mr Stephen John Read is a mutual person.
ACTIVE
Bridge Wind Management Group Limited
Mr Stephen John Read is a mutual person.
ACTIVE
OPW Midco Limited
Mr Stephen John Read is a mutual person.
ACTIVE
Readsdale Limited
Mr Stephen John Read is a mutual person.
ACTIVE
Latest Activity
Accounts Submitted
6 Months11 Oct 2023
Confirmation Statement Submitted
11 Months19 May 2023
Accounts Submitted
1 Year 4 Months28 Nov 2022
Confirmation Statement Submitted
1 Year 10 Months25 May 2022
Ammended Accounts Submitted
2 Years22 Sep 2021
Accounts Submitted
2 Years8 Sep 2021
Mr Timotheus Cornelis Marcelinus Maria Van Den Brule Resigned
2 Years21 Jun 2021
Confirmation Statement Submitted
2 Years28 May 2021
Mr Timotheus Cornelis Marcelinus Maria Van Den Brule Appointed
3 Years5 Mar 2021
Accounts Submitted
3 Years14 Oct 2020
Confirmation Statement Submitted
3 Years18 May 2020
Accounts Submitted
4 Years8 Oct 2019
Mr Stephen John Read Appointed
4 Years16 Jul 2019
Ms Neeti Mukundrai Anand Resigned
4 Years16 Jul 2019
Confirmation Statement Submitted
4 Years28 May 2019
Ms Neeti Mukundrai Anand Appointed
5 Years13 Nov 2018
Mr Adam George Waddington Resigned
5 Years13 Nov 2018
Accounts Submitted
5 Years4 Oct 2018
Confirmation Statement Submitted
5 Years25 May 2018
Mr Adam George Waddington Appointed
6 Years4 Sep 2017
Accounts Submitted
6 Years22 Aug 2017
Mr Charles William Grant Herriott Resigned
6 Years21 Aug 2017
Confirmation Statement Submitted
6 Years27 May 2017
Mr. Erik Jan Van De Brake Resigned
7 Years6 Oct 2016
Ms Cornelia Bernadette Maria Van Heijningen Appointed
7 Years6 Oct 2016
Accounts Submitted
7 Years28 Sep 2016
Change Of Registered Office Address
7 Years26 Sep 2016
External Officer Limited Resigned
7 Years31 Aug 2016
Annual Return Submitted
7 Years14 Jun 2016
Mr Charles William Grant Herriott Appointed
8 Years2 Mar 2016
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2022)
Year EndedDec 2022
Total Assets£254.42m
+£18.07m (+7.64%)
vs previous year
Total Liabilities£-199.7m
+£4.76m (+2.33%)
vs previous year
Net Assets£54.73m
+£22.83m (+71.56%)
vs previous year
Cash in Bank£8.22m
+£7.18m (+691.15%)
vs previous year
EmployeesUnreported
Turnover £56.46m
+£11.62m (+25.92%)
vs previous year
Debt Ratio (%)78.49%
-8.01 (-9.26%)
vs previous year
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Documents83
Full accounts
11 Oct 2023 • 30 Pages
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Confirmation statement
19 May 2023 • 6 Pages
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Full accounts
28 Nov 2022 • 28 Pages
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Confirmation statement
25 May 2022 • 3 Pages
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Amended full accounts
22 Sep 2021 • 28 Pages
VIEW PDF
VIEW DOCUMENTS