OPW HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OPW HOLDCO LIMITED 2010-11-29 → present
- HAILGROVE LIMITED 2010-05-14 → 2010-11-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease their operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- OPW HOLDCO LIMITED · parent
- Walney (UK) Offshore Windfarms Ltd 0.248%
Significant events
- “The investment in Walney (UK) Offshore Windfarms Limited was impaired by £23,355,567 (2023: £38,118,890) during the year.”
- “The company has experienced a slight decrease in its gross profitability in 2024 due to both the lower wind speeds that have been seen across the UK and a drop in average power prices compared to 2023.”
- “The inflationary increases in the Renewable Obligation Certificate (ROC) price has helped to partly compensate for the reduced revenue as a result of the lower generation and average power prices.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| READ, Stephen John | Director | 2019-07-16 | May 1974 | British |
| VAN HEIJNINGEN, Cornelia Bernadette Maria | Director | 2016-10-06 | Apr 1971 | Dutch |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Billy Anthony | Secretary | 2011-03-17 | 2015-11-25 |
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2015-11-25 | 2016-08-31 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-05-14 | 2010-11-24 |
| ANAND, Neeti Mukundrai | Director | 2018-11-13 | 2019-07-16 |
| BROMLEY, John Alexander | Director | 2012-06-30 | 2013-12-31 |
| HERRIOTT, Charles William Grant | Director | 2016-03-02 | 2017-08-21 |
| LEVY, Adrian Joseph Morris | Director | 2010-05-14 | 2010-11-24 |
| PUDGE, David John | Director | 2010-05-14 | 2010-11-24 |
| ROSHIER, Angela Louise | Director | 2014-01-01 | 2016-02-23 |
| SAENEN, Bart | Director | 2010-11-24 | 2011-05-17 |
| SIBLESZ, Frank Edward Christian | Director | 2015-08-26 | 2015-08-26 |
| SIBLESZ, Frank Edward Christian | Director | 2015-05-20 | 2015-08-14 |
| VACCARO, James Carmine Antony | Director | 2010-11-24 | 2012-06-30 |
| VAN ALPHEN, Dennis | Director | 2011-05-17 | 2015-02-12 |
| VAN DE BRAKE, Erik Jan, Mr. | Director | 2015-02-12 | 2016-10-06 |
| VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria | Director | 2021-03-05 | 2021-06-21 |
| WADDINGTON, Adam George | Director | 2017-09-04 | 2018-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Opw Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-14 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-28 | AA | accounts | Accounts with accounts type full | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AAMD | accounts | Accounts amended with accounts type full | |
| 2021-09-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-14 | AA | accounts | Accounts with accounts type full | |
| 2020-05-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one