OPAL MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

OPAL MIDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPAL MIDCO 1 LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11729016. The accounts status is NO ACCOUNTS FILED.

OPAL MIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

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

Registered Office

PROCESSION HOUSE
LONDON
EC4M 7JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SIMON Mar 1988 British Director 2018-12-14 CURRENT
MR GARETH JAMES KNIGHT Apr 1978 British Director 2018-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Opal Topco Limited 2018-12-14 London   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
INENCO ENERGY TRADING LIMITED LYTHAM ST. ANNES Active SMALL 70229 - Management consultancy activities other than financial management
INENCO GROUP LIMITED LYTHAM ST. ANNES Active FULL 70229 - Management consultancy activities other than financial management
INENCO LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
PUNTER SOUTHALL GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
INENCO HOLDINGS LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
QUORN FOODS LIMITED STOKESLEY Dissolved... GROUP 10890 - Manufacture of other food products n.e.c.
ENERGY SERVICES ACQUISITIONS LIMITED LYTHAM ST. ANNES Active FULL 70100 - Activities of head offices
AURELIUS SIGMA LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT TOPCO LIMITED LYTHAM ST. ANNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT MIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT DEBTCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT BIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OPAL TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL MIDCO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL BIDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HOOD TOPCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HOOD PIKCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOOD MIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOOD BIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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JAMES CAMERON & CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ERA SW HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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