Company · London
OPW Holdco Limited
Trade of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is OPW Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Timotheus Cornelis Marcelinus Maria Van Den Brule 2021-2021 View profile
- Neeti Mukundrai Anand 2018-2019 View profile
- Adam George Waddington 2017-2018 View profile
- Cornelia Bernadette Maria Van Heijningen 2016-2026 View profile
- Charles William Grant Herriott 2016-2017 View profile
- Frank Edward Christian Siblesz 2015-2015 View profile
- Erik Jan Van De Brake 2015-2016 View profile
- John Alexander Bromley 2012-2013 View profile
- Dennis Van Alphen 2011-2015 View profile
- Bart Saenen 2010-2011 View profile
- James Carmine Antony Vaccaro 2010-2012 View profile
- Billy Anthony French 2011-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Trade of electricity
- Incorporated
- 14/05/2010
- Registered office
- London
- Previous names
- Hailgrove Limited (until 29/11/2010)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- OPW Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Group
- OPW Holdco Limited
is controlled by OPW Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register - OPW Midco Limited
is controlled by OPW Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register
Ultimately controlled by OPW Topco Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen John Read Director · appointed 2019
- Bahae-Eddine Chergui Director · appointed 2026
Directors past 6 years
- Stephen John Read Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen John Read Director · appointed 2019
- Bahae-Eddine Chergui Director · appointed 2026
Left in the last 12 months
- Cornelia Bernadette Maria Van Heijningen Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07254492
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data