CompanyTrack
O

OGPW NO.1 LIMITED

Active London

Production of electricity

2 employees
Production of electricity
O

OGPW NO.1 LIMITED

Production of electricity

Founded 15 Jul 2014 Active London, England 2 employees
Production of electricity
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £970.00K £167.40K 2024 year on year
Total assets £1.35M £4.87K 2024 year on year
Total Liabilities £375.27K £172.27K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England

Credit Report

Discover OGPW NO.1 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

£165.28k

Increased by £17.64k (+12%)

Net Assets

£970.00k

Increased by £167.40k (+21%)

Total Liabilities

£375.27k

Decreased by £172.27k (-31%)

Turnover

N/A

Employees

2

Debt Ratio

28%

Decreased by 13 (-32%)

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

1 Allotment 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 2015199£199£1

Officers

Officers

2 active 12 resigned
Status
Charmaine Nga Mun ChinDirectorMalaysianEngland356 Sept 2021Active
Fadzlan RosliDirectorMalaysianUnited Kingdom446 Sept 2021Active

Shareholders

Shareholders (2)

Gvo Wind Limited
100.0%
20017 Aug 2018
Offgrid Power Wind Limited
0.0%
017 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gvo Wind Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Offgrid Power Wind Limited

Ceased 15 Dec 2017

Ceased

Group Structure

Group Structure

GVO WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENAGA WIND VENTURES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANTAGE RE LTD. united kingdom
OGPW NO.1 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 2025-12-04View(2 pages)
20 Sept 2025AccountsAnnual accounts filedView(55 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
5 Dec 2025 Officers

Change to director Mr Fadzlan Rosli on 2025-12-04

20 Sept 2025 Accounts

Annual accounts filed

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change to director Mr Fadzlan Rosli on 2025-12-04

2 months ago on 5 Dec 2025

Annual accounts filed

4 months ago on 20 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 20 Sept 2025