OPW HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Confirmation statement made on 2025-05-14 with no updates |
| 16/10/2416 October 2024 | Director's details changed for Mr Stephen John Read on 2024-10-15 |
| 15/10/2415 October 2024 | Director's details changed for Ms Cornelia Bernadette Maria Van Heijningen on 2024-10-15 |
| 15/10/2415 October 2024 | Registered office address changed from Unit 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB England to C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane Langham Colchester Essex CO4 5NE on 2024-10-15 |
| 15/10/2415 October 2024 | Change of details for Opw Midco Limited as a person with significant control on 2024-10-15 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 28/11/2228 November 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2122 September 2021 | Amended full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Termination of appointment of Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 2021-06-21 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MRS NEETI MUKUNDRAI ANAND |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIK VAN DE BRAKE |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | Registered office address changed from , Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN to Unit 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB on 2016-09-26 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED |
| 14/06/1614 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 17/12/1517 December 2015 | CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY BILLY FRENCH |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIBLESZ |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR FRANK EDWARD CHRISTIAN SIBLESZ |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIBLESZ |
| 10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR FRANK EDWARD CHRISTIAN SIBLESZ |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VAN ALPHEN |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ERIK JAN VAN DE BRAKE |
| 15/12/1415 December 2014 | AUDITOR'S RESIGNATION |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY |
| 16/12/1316 December 2013 | Registered office address changed from , Triodos Bank Deanery Road, Bristol, BS1 5AS, United Kingdom on 2013-12-16 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS UNITED KINGDOM |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BILLY ANTHONY FRENCH / 03/06/2013 |
| 10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ADOPT ARTICLES 14/12/2012 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR JOHN ALEXANDER BROMLEY |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES CARMINE ANTONY VACCARO / 28/02/2012 |
| 06/06/126 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Registered office address changed from , C/O Triodos Bank Deanery Road, Bristol, Gloucestershire, BS1 5AS, England on 2012-05-14 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 29/02/1229 February 2012 | Registered office address changed from , C/O C/O Triodos Bank, Triodos Bank Deanery Road, Bristol, Gloucestershire, BS1 5AS, England on 2012-02-29 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O TRIODOS BANK TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM TRIODOS BANK NV BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN |
| 28/02/1228 February 2012 | Registered office address changed from , Triodos Bank Nv Brunel House 11 the Promenade, Clifton, Bristol, BS8 3NN on 2012-02-28 |
| 07/02/127 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/127 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/127 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1225 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 92477912 |
| 25/01/1225 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 15412987 |
| 18/11/1118 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 3200002 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 2000002 |
| 15/06/1115 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR DENNIS VAN ALPHEN |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BART SAENEN |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR BILLY ANTHONY FRENCH |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1112 January 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 31/12/1031 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 03/12/103 December 2010 | Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 2010-12-03 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED BART SAENEN |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR JAMES CARMINE ANTONY VACCARO |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/11/1029 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED HAILGROVE LIMITED CERTIFICATE ISSUED ON 29/11/10 |
| 14/05/1014 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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