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 - NORTH YORKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPUS ENERGY GROUP LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DRAX POWER LIMITED SELBY Active FULL 35110 - Production of electricity
OPUS ENERGY MARKETING LIMITED NORTH YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
OPUS ENERGY (CORPORATE) LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
DRAX FUEL SUPPLY LIMITED SELBY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABBOTT DEBT RECOVERY LTD OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DRAX CORPORATE LIMITED SELBY Active FULL 35110 - Production of electricity
OPUS GAS LIMITED NORTH YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35220 - Distribution of gaseous fuels through mains
DRAX ENERGY SOLUTIONS LIMITED SELBY Active FULL 35140 - Trade of electricity
DRAX CRUACHAN EXPANSION LIMITED SELBY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAVEN HEAT LIMITED SELBY Active DORMANT 74990 - Non-trading company
DRAX GENERATION DEVELOPMENTS LIMITED SELBY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIRWAUN POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABERGELLI POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DRAX BIOMASS HOLDINGS LIMITED SELBY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PROGRESS POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
OPUS WATER LIMITED NORTH YORKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUNFLOWER ENERGY SUPPLY LIMITED SELBY ENGLAND Active DORMANT 35140 - Trade of electricity
SMW LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAX ENERGY SOLUTIONS LIMITED SELBY Active FULL 35140 - Trade of electricity
HAVEN HEAT LIMITED SELBY Active DORMANT 74990 - Non-trading company
FARMOOR ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
HAVEN POWER NOMINEES LIMITED SELBY Active FULL 82990 - Other business support service activities n.e.c.
HIRWAUN POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DRAX GROUP HOLDINGS LIMITED SELBY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DRAX SMART SUPPLY HOLDCO LIMITED SELBY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DRAX FINCO PLC SELBY UNITED KINGDOM Active FULL 35110 - Production of electricity
DRAX INNOVATION LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DRAX RETAIL DEVELOPMENTS LIMITED SELBY UNITED KINGDOM Active DORMANT 74990 - Non-trading company