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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

OPS WIND LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13361715
Founded27/04/2021
PurposeRepair of machinery
AddressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER
Confirmation StatementNext due: 10/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/04/2021
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 01/12/2025

Timeline (22 events)

27/04/2026

Address updated

Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk

31/03/2026

Address updated

Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk

27/04/2021

Appointed David Robert Jones (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Oeg Training Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/04/2021

87.5%

Officers & directors

Thomas Anthony Murray

Director

Appointed: 18/10/2024

—
John Miller Heiton

Director

Appointed: 25/07/2024

—
Douglas Weir Fleming

Director

Appointed: 25/07/2024 · Resigned: 18/10/2024

—
John Gordon Macrae

Secretary

Appointed: 25/07/2024 · Resigned: 09/09/2025

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

27/04/2021

Appointed Oeg Training Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

Yarmouth Business Park, Thamesfield Way

Great Yarmouth

Norfolk

NR31 0ER

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £100

Key figures

Total assets

2022£100
2023£100

Net Assets Liabilities

2022£100
2023£100

Equity

2022£100
2023£100

Number Shares Allotted

2022100
2023100

Par Value Share

2022£1
2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£100
2023£100
Metric20222023
Total assets£100£100
Net Assets Liabilities£100£100
Equity£100£100
Number Shares Allotted100100
Par Value Share£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100

Documenti

Confirmation statement

27/04/2026

View

Change of details for relevant legal entity with significant control

27/04/2026

View

Termination of secretary appointment

10/09/2025

View

Current accounting period extended from 31 July 2025 to 31 December 2025

27/08/2025

View

Accounts for a dormant company made up to 31 July 2024

05/08/2025

View

Confirmation statement

28/04/2025

View

Termination of director appointment

03/02/2025

View

Termination of director appointment

03/02/2025

View

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Previous accounting period shortened from 31 August 2024 to 31 July 2024

09/01/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Miss Anita AchilleaROBIN HUBBERT🇦🇺Mr David Neil Prior

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
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