Opw Topco Limited

Active07066822 Private limited company
Incorporated
4 November 2009 (17 years)
Previously known as
Millerway Limited (until 29 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
French
Born January 1990 (36)
Director · Appointed 16 July 2019
British
Born May 1974 (52)
Officer history (18 former)
12 May 2026
12 May 2026
Appointed Chergui, Bahae-Eddine as Director
21 June 2021
Resigned Van Den Brule, Timotheus Cornelis Marcelinus Maria as Director
5 March 2021
Appointed Van Den Brule, Timotheus Cornelis Marcelinus Maria as Director
16 July 2019
Resigned Anand, Neeti Mukundrai as Director
16 July 2019
Appointed Read, Stephen John as Director
13 November 2018
Appointed Anand, Neeti Mukundrai as Director
13 November 2018
Resigned Waddington, Adam George as Director
4 September 2017
Appointed Waddington, Adam George as Director
21 August 2017
Resigned Herriott, Charles William Grant as Director
6 October 2016
Resigned Van De Brake, Erik Jan, Mr. as Director
6 October 2016
31 August 2016
Resigned External Officer Limited as Corporate Secretary
2 March 2016
Appointed Herriott, Charles William Grant as Director
23 February 2016
Resigned Roshier, Angela Louise as Director
25 November 2015
Resigned French, Billy Anthony as Secretary
25 November 2015
Appointed External Officer Limited as Corporate Secretary
26 August 2015
Resigned Siblesz, Frank Edward Christian as Director
26 August 2015
Appointed Siblesz, Frank Edward Christian as Director
14 August 2015
Resigned Siblesz, Frank Edward Christian as Director
20 May 2015
Appointed Siblesz, Frank Edward Christian as Director
12 February 2015
Resigned Van Alphen, Dennis as Director
12 February 2015
Appointed Van De Brake, Erik Jan, Mr. as Director
1 January 2014
Appointed Roshier, Angela Louise as Director
31 December 2013
Resigned Bromley, John Alexander as Director
30 June 2012
Resigned Vaccaro, James Carmine Antony as Director
30 June 2012
Appointed Bromley, John Alexander as Director
17 May 2011
Appointed Van Alphen, Dennis as Director
17 May 2011
Resigned Saenen, Bart as Director
17 March 2011
Appointed French, Billy Anthony as Secretary
26 November 2010
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 November 2010
Resigned Levy, Adrian Joseph Morris as Director
26 November 2010
Resigned Pudge, David John as Director
24 November 2010
Appointed Saenen, Bart as Director
24 November 2010
Appointed Vaccaro, James Carmine Antony as Director
4 November 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
4 November 2009
Appointed Levy, Adrian Joseph Morris as Director
4 November 2009
Appointed Pudge, David John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Opw Topco Limited This company
Opw Midco Limited Owns 75–100% of shares
Opw Holdco Limited Owns 75–100% of shares
Walney (UK) Offshore Windfarms Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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