CompanyTrack
O

OPW MIDCO LIMITED

Active Colchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
O

OPW MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Sept 2010 Active Colchester, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 27 May 2025
Net assets £15.41M £0.00 2024 year on year
Total assets £82.13M £5.56M 2024 year on year
Total Liabilities £66.71M £5.56M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom

Credit Report

Discover OPW MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£15.41M

Total Liabilities

£66.71M

Increased by £5.56M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 15,412,985 Shares £15.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 201112,212,985£12.21m£1
31 Oct 20111,200,000£1.20m£1
1 Sept 20112,000,000£2.00m£1

Officers

Officers

2 active 17 resigned
Status
Cornelia Bernadette Maria Van HeijningenDirectorDutchNetherlands546 Oct 2016Active
Stephen John ReadDirectorBritishEngland5116 Jul 2019Active

Shareholders

Shareholders (1)

Opw Topco Limited
100.0%
15,412,98619 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Opw Topco Limited

United Kingdom

Active
Notified 16 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OPW TOPCO LIMITED united kingdom
OPW MIDCO LIMITED Current Company
OPW HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersChange to director Mr Stephen John Read on 2025-10-20View(2 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-14 with no updatesView(3 pages)
16 Oct 2024OfficersChange to director Mr Stephen John Read on 2024-10-15View(2 pages)
15 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Oct 2025 Officers

Change to director Mr Stephen John Read on 2025-10-20

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-14 with no updates

16 Oct 2024 Officers

Change to director Mr Stephen John Read on 2024-10-15

15 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Stephen John Read on 2025-10-20

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-05-14 with no updates

8 months ago on 27 May 2025

Change to director Mr Stephen John Read on 2024-10-15

1 years ago on 16 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Oct 2024