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- OPW TOPCO LIMITED
OPW TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
OPW TOPCO LIMITED
COMPANY NUMBER
07066822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2009
29/11/2010
MILLERWAY LIMITED
Previous Names
04/11/2009 29/11/2010 MILLERWAY LIMITED
ESSEX
CO4 5NE
Lodge Park Business Centre
Lodge Lane
Colchester
Essex CO4 5NE
CO4 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STICHTING DEPOSITARY PGGM INFRASTRUCTURE | N/A | N/A |
OPW TOPCO LIMITED | Active - Accounts Filed | View Report |
OPW MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPW TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPW TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPW TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Cornelia Bernadette Maria Van Heijningen 06/10/2016 - Present (8 years and 2 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
16/07/2019 - Present (5 years and 5 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 47 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 04/11/2009 - Present (15 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1679 Past: 1945 |
View Report |
04/11/2009 - Present (15 years and 1 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
04/11/2009 - Present (15 years and 1 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STICHTING DEPOSITARY PGGM INFRASTRUCTURE | N/A | N/A |
BAM PPP PGGM INFRASTRUCTURE COOP UA | N/A | N/A |
OPW TOPCO LIMITED | Active - Accounts Filed | View Report |
OPW MIDCO LIMITED | Active - Accounts Filed | View Report |
OPW HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Board Member Timotheus Cornelis Marcelinus Maria Van Den Brule (928084907) Appointed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Board Member Stephen John Read (911787313) Appointed |
Date: 12/09/2019 | Event: Neeti Mukundrai Anand (925018684) has left the board |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: Adam George Waddington (924436272) has left the board |
Date: 04/01/2019 | Event: New Board Member Neeti Mukundrai Anand (925018684) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: Adam George Waddington (918415258) has left the board |
Date: 29/03/2018 | Event: New Board Member Adam George Waddington (924436272) Appointed |
Date: 21/03/2018 | Event: New Board Member Adam George Waddington (918415258) Appointed |
Date: 21/03/2018 | Event: Charles William Grant Herriott (918253706) has left the board |
Date: 31/08/2017 | Event: New Accounts filed |
Date: 01/06/2017 | Event: New Confirmation Statement filed |
Date: 22/05/2017 | Event: Change in Reg. Office |
Date: 07/12/2016 | Event: Cornelia Bernadette Maria Van Heijningen (921933568) has left the board |
Date: 07/12/2016 | Event: New Board Member Cornelia Bernadette Maria Van Heijningen (917832432) Appointed |
Date: 29/11/2016 | Event: Erik Jan Van De Brake (919518951) has left the board |
Date: 29/11/2016 | Event: New Board Member Cornelia Bernadette Maria Van Heijningen (921933568) Appointed |
Date: 04/11/2016 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 15/09/2016 | Event: EXTERNAL OFFICER LIMITED (915526532) has left the board |
Date: 18/06/2016 | Event: New Confirmation Statement filed |
Date: 21/03/2016 | Event: New Board Member Charles William Grant Herriott (918253706) Appointed |
Date: 21/03/2016 | Event: Angela Louise Roshier (913327316) has left the board |
Date: 05/01/2016 | Event: EXTERNAL OFFICER LIMITED (920361213) has left the board |
Date: 05/01/2016 | Event: New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
Date: 21/12/2015 | Event: Billy Anthony French (915930386) has left the board |
Date: 21/12/2015 | Event: New Company Secretary EXTERNAL OFFICER LIMITED (920361213) Appointed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 24/08/2015 | Event: Frank Edward Christian Siblesz (919786624) has left the board |
Date: 17/06/2015 | Event: New Confirmation Statement filed |
Date: 02/06/2015 | Event: Frank Edward Christian Siblesz (919786668) has left the board |
Date: 02/06/2015 | Event: New Board Member Frank Edward Christian Siblesz (919786624) Appointed |
Date: 25/05/2015 | Event: New Board Member Frank Edward Christian Siblesz (919786668) Appointed |
Date: 24/02/2015 | Event: New Board Member Erik Jan Van De Brake (919518951) Appointed |
Date: 24/02/2015 | Event: Dennis Van Alphen (916067026) has left the board |
Date: 01/10/2014 | Event: New Accounts filed |
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