OPUS ENERGY LIMITED - NORTH YORKSHIRE
Company Profile | Company Filings |
Overview
OPUS ENERGY LIMITED is a Private Limited Company from NORTH YORKSHIRE UNITED KINGDOM and has the status: Active.
OPUS ENERGY LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382246. The accounts status is FULL and accounts are next due on 30/09/2024.
OPUS ENERGY LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382246. The accounts status is FULL and accounts are next due on 30/09/2024.
OPUS ENERGY LIMITED - NORTH YORKSHIRE
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DRAX POWER STATION
NORTH YORKSHIRE
YO8 8PH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NATHAN SHEFFIELD | Feb 1975 | British | Director | 2019-09-04 | CURRENT |
MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2019-06-13 | CURRENT |
MR BRETT GLADDEN | Secretary | 2019-02-01 | CURRENT | ||
MR DWIGHT DANIEL WILLARD GARDINER | Jun 1964 | British,American | Director | 2017-02-10 | CURRENT |
MR CARL GOULTON | Oct 1972 | British | Director | 2018-01-17 UNTIL 2020-03-31 | RESIGNED |
GRAHAM JOHN BROADLEY | Apr 1936 | British | Secretary | 2002-02-26 UNTIL 2009-05-01 | RESIGNED |
MR STEPHEN EDMUND FOSTER | Mar 1963 | British | Director | 2011-02-08 UNTIL 2017-02-10 | RESIGNED |
MR DAVID MCCALLUM | Secretary | 2017-02-10 UNTIL 2019-01-31 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 2002-02-26 UNTIL 2002-02-26 | RESIGNED | ||
MR DANIEL SWIFT MAITLAND | Feb 1973 | British | Director | 2011-10-05 UNTIL 2016-04-14 | RESIGNED |
MR ANDREW JOHN NASH | Jun 1969 | British | Director | 2011-10-05 UNTIL 2017-02-10 | RESIGNED |
MR ALEXANDER WILLIAM SENA | Jun 1970 | British | Director | 2016-04-14 UNTIL 2017-02-10 | RESIGNED |
MR JONATHAN ANANTHA KINI | Sep 1979 | British | Director | 2017-02-10 UNTIL 2019-09-04 | RESIGNED |
MR MARTIN KENNETH KERSLAKE | Nov 1958 | British | Director | 2003-04-10 UNTIL 2004-03-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-02-26 UNTIL 2002-02-26 | RESIGNED | ||
MR MARK LESLIE VIVIAN ESIRI | Nov 1964 | British | Director | 2002-04-13 UNTIL 2006-05-10 | RESIGNED |
NICOLA KAREN FLANDERS | Sep 1968 | British | Director | 2017-11-08 UNTIL 2019-03-06 | RESIGNED |
MR FREDERICK WILLIAM ANDREW ESIRI | Jul 1967 | British | Director | 2004-12-01 UNTIL 2017-02-10 | RESIGNED |
CHARLES KENNETH CROSSLEY COOKE | Sep 1967 | British | Director | 2002-02-26 UNTIL 2017-02-10 | RESIGNED |
MR TIMOTHY EDWARD BOYLAN | Sep 1967 | Irish | Director | 2002-10-11 UNTIL 2017-02-10 | RESIGNED |
MISS LOUISE DOUGLAS BOLAND | Dec 1969 | British | Director | 2006-05-10 UNTIL 2017-02-10 | RESIGNED |
MR IAN JAMES STOCKBRIDGE | Oct 1969 | English | Director | 2011-10-05 UNTIL 2017-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opus Energy Group Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |