OPDE UK LIMITED
Active - Accounts Filed
General Information
NAME
OPDE UK LIMITED
COMPANY NUMBER
08848489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
16/01/2014
(10 years and 10 months old)
WEBSITE
www.opdenergy.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2014
28/03/2014
OPDE O&M LIMITED
LONDON
W6 7AP
12 Hammersmith Grove
LONDON
W6 7AP
26-28 Hammersmith Grove
London
W6 7BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Abraham Jose Morales Balandra (932256443) Appointed |
| 29/05/2024 | New Board Member Luis Cid Suarez (932256442) Appointed |
| 24/05/2024 | Francisco-Javier Remacha Zapatel (919220144) has left the board |
Credit Risk Overview
Want to learn more about OPDE UK 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 OPDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2024 - Present (7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/01/2014 - 15/10/2014 (8 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPDE PARTICIPACIONES INDUSTRIALES SL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Abraham Jose Morales Balandra (932256443) Appointed |
| 29/05/2024 | New Board Member Luis Cid Suarez (932256442) Appointed |
| 24/05/2024 | Francisco-Javier Remacha Zapatel (919220144) has left the board |
| 24/05/2024 | Alejandro-Javier Chaves Martinez (919220147) has left the board |
| 24/05/2024 | New Board Member Luis Cid Suarez (932330258) Appointed |
| 24/05/2024 | New Board Member Abraham Jose Morales Balandra (932330259) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 20/03/2015 | Change in Reg. Office |
| 21/02/2015 | New Annual Return filed |
| 10/11/2014 | New Board Member Francisco-Javier Remacha Zapatel (919220144) Appointed |
| 10/11/2014 | Francisco-Javier Remacha Zapatel (919220146) has left the board |
| 31/10/2014 | Antonio Angel Mingo Pedroche (917805436) has left the board |
| 31/10/2014 | Maria Teresa Remacha Zapatel (917805435) has left the board |
| 31/10/2014 | New Board Member Alejandro-Javier Chaves Martinez (919220147) Appointed |
| 31/10/2014 | New Board Member Francisco-Javier Remacha Zapatel (919220146) Appointed |
| 08/10/2014 | Change in Reg. Office |
| 27/01/2014 | Antonio Angel Mingo Pedroche (918430218) has left the board |
| 27/01/2014 | New Board Member Antonio Angel Mingo Pedroche (917805436) Appointed |
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