Opdenergy UK 2 Limited

Active13029764 Private limited company
Incorporated
18 November 2020 (5 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Grenville Court
Britwell Road
Burnham
SL1 8DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
Spanish
Born May 1980 (46)
Director · Appointed 8 May 2024
Spanish
Born September 1982 (44)
Officer history (3 former)
8 May 2024
Appointed Morales Balandra, Abraham Jose as Director
8 May 2024
Appointed Suarez, Luis Cid as Director
8 May 2024
8 May 2024
18 November 2020
Appointed Diez, Gustavo Carrero as Director
18 November 2020
Resigned Diez, Gustavo Carrero as Director
18 November 2020
Appointed Martinez, Alejandro Javier Chaves as Director
18 November 2020
Appointed Zapatel, Francisco Javier Remacha as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08848489

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Opdenergy UK 1 Limited Owns 75–100% of shares
Opdenergy UK 10 Limited Owns 75–100% of shares
Opdenergy UK 11 Limited Owns 75–100% of shares
Opdenergy UK 12 Limited Owns 75–100% of shares
Opdenergy UK 13 Limited Owns 75–100% of shares
Opdenergy UK 14 Limited Owns 75–100% of shares
Opdenergy UK 15 Limited Owns 75–100% of shares
Opdenergy UK 16 Limited Owns 75–100% of shares
Opdenergy UK 17 Limited Owns 75–100% of shares
Opdenergy UK 18 Limited Owns 75–100% of shares
Opdenergy UK 19 Limited Owns 75–100% of shares
Opdenergy UK 2 Limited This company Owns 75–100% of shares
Opdenergy UK 20 Limited Owns 75–100% of shares
Opdenergy UK 21 Limited Owns 75–100% of shares
Opdenergy UK 22 Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2021
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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