Ogpw No.1 Limited. net worth, address, company information. Free

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Ogpw No.1 Limited (number 09131579) is a private limited company started on 2014-07-15 in England. The enterprise is located at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Ogpw No.1 Limited operates SIC code: 35110 - "production of electricity".

Company details

Name	Ogpw No.1 Limited
Number	09131579
Date of Incorporation:	15th July 2014
End of financial year:	31 December
Address:	C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in this firm, we can name: Fadzlan R. (in the company from 06 September 2021), Charmaine C. (appointment date: 06 September 2021). The Companies House reports 2 persons of significant control, namely: Gvo Wind Limited can be reached at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Offgrid Power Wind Limited can be reached at Chartergate, Clayfield Close, Moulton Park Industrial Estate, NN3 6QF Northampton. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gvo Wind Limited

6 April 2016

Address	C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England
Legal authority	Companies Act
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	08149116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Offgrid Power Wind Limited

6 April 2016 - 15 December 2017

Address	Unit 6 Chartergate, Clayfield Close, Moulton Park Industrial Estate, Northampton, NN3 6QF, England
Legal authority	Companies Act
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	07855974
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (47 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (11 pages)
(CH01) On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 20th February 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (48 pages)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 7th April 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd March 2021 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(TM01) 3rd March 2021 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
(TM01) 2nd September 2020 - the day director's appointment was terminated filed on: 11th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2020 filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020 \| accounts	Free Download (51 pages)
(CH01) On 14th July 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(TM01) 30th June 2020 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
(CH01) On 31st October 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 31st October 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 14th, March 2019 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
(AD01) Address change date: 16th March 2018. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE filed on: 16th, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2018 \| resolution	Free Download (22 pages)
(AP01) New director was appointed on 28th February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(TM01) 28th February 2018 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
(TM01) 28th February 2018 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
(TM01) 15th December 2017 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
(TM01) 15th December 2017 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 26th, April 2016 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 31st July 2015 to 31st December 2015 filed on: 5th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 15th July 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 14th July 2015. New Address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE. Previous address: 6 Chartergate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF United Kingdom filed on: 14th, July 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 5th June 2015: 200.00 GBP filed on: 14th, July 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 5th June 2015 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th June 2015 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th June 2015 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, July 2014 \| incorporation	Free Download (7 pages)

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