OPW HOLDCO LIMITED - TIPTREE


Company Profile Company Filings

Overview

OPW HOLDCO LIMITED is a Private Limited Company from TIPTREE ENGLAND and has the status: Active.
OPW HOLDCO LIMITED was incorporated 14 years ago on 14/05/2010 and has the registered number: 07254492. The accounts status is FULL and accounts are next due on 30/09/2024.

OPW HOLDCO LIMITED - TIPTREE

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2A, CENTURY MEWS
TIPTREE
ESSEX
CO5 0AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAILGROVE LIMITED (until 29/11/2010)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN READ May 1974 British Director 2019-07-16 CURRENT
MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN Apr 1971 Dutch Director 2016-10-06 CURRENT
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2014-01-01 UNTIL 2016-02-23 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2015-11-25 UNTIL 2016-08-31 RESIGNED
MR TIMOTHEUS CORNELIS MARCELINUS MARIA VAN DEN BRULE Dec 1988 Dutch Director 2021-03-05 UNTIL 2021-06-21 RESIGNED
BART SAENEN May 1980 Dutch Director 2010-11-24 UNTIL 2011-05-17 RESIGNED
MR ERIK JAN VAN DE BRAKE Jul 1967 Netherlands Director 2015-02-12 UNTIL 2016-10-06 RESIGNED
MR FRANK EDWARD CHRISTIAN SIBLESZ Jun 1977 Dutch Director 2015-05-20 UNTIL 2015-08-14 RESIGNED
MR JAMES CARMINE ANTONY VACCARO Sep 1974 British Director 2010-11-24 UNTIL 2012-06-30 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2010-05-14 UNTIL 2010-11-24 RESIGNED
MR FRANK EDWARD CHRISTIAN SIBLESZ Jun 1977 Dutch Director 2015-08-26 UNTIL 2015-08-26 RESIGNED
MR BILLY ANTHONY FRENCH Sep 1976 British Secretary 2011-03-17 UNTIL 2015-11-25 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2010-05-14 UNTIL 2010-11-24 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2016-03-02 UNTIL 2017-08-21 RESIGNED
MR JOHN ALEXANDER BROMLEY Feb 1977 British Director 2012-06-30 UNTIL 2013-12-31 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2018-11-13 UNTIL 2019-07-16 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2017-09-04 UNTIL 2018-11-13 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-05-14 UNTIL 2010-11-24 RESIGNED
MR DENNIS VAN ALPHEN May 1968 Dutch Director 2011-05-17 UNTIL 2015-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opw Midco Limited 2016-04-14 Tiptree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
AMEY VENTURES INVESTMENTS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
CAPITAL HOSPITALS (HOLDINGS) LTD. SWANLEY Active GROUP 81100 - Combined facilities support activities
CAPITAL HOSPITALS (ISSUER) PLC SWANLEY Active FULL 64929 - Other credit granting n.e.c.
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY LIGHTING (NORFOLK) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OPW TOPCO LIMITED COLCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OPW MIDCO LIMITED TIPTREE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLUE3 (LONDON) (HOLDINGS) LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
BLUE3 (LONDON) LIMITED PRESTON ENGLAND Active FULL 41201 - Construction of commercial buildings
AMPERE UK PARTNER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HABOKI LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TIPTREE MANAGEMENT CO LIMITED ESSEX Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLEANER CLEANER LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRIDGE WIND MANAGEMENT SERVICES LIMITED TIPTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BALTIC SEA OFFSHORE INVESTMENT LIMITED TIPTREE UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BALTIC SEA OFFSHORE HOLDCO LIMITED TIPTREE UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
C K JEWELLERS LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 95250 - Repair of watches, clocks and jewellery
GREENLINK DEVELOPMENTS LIMITED COLCHESTER ENGLAND Active FULL 35110 - Production of electricity
THE CURVE STATION LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
OPEN SOUL SPACE LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities