OPUS ENERGY GROUP LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

OPUS ENERGY GROUP LIMITED is a Private Limited Company from NORTH YORKSHIRE UNITED KINGDOM and has the status: Active.
OPUS ENERGY GROUP LIMITED was incorporated 18 years ago on 04/04/2002 and has the registered number: 04409377. The accounts status is FULL and accounts are next due on 30/09/2020.

OPUS ENERGY GROUP LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

DRAX POWER STATION
NORTH YORKSHIRE
YO8 8PH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD POWER HOLDINGS LIMITED (until 28/10/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

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 DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2017-02-10 CURRENT
MR BRETT GLADDEN Secretary 2019-02-01 CURRENT
THE HONORABLE CHARLES FRANCIS WIGODER Mar 1960 British Director 2006-11-24 UNTIL 2017-02-10 RESIGNED
MISS LOUISE DOUGLAS BOLAND Dec 1969 British Director 2013-01-28 UNTIL 2017-02-10 RESIGNED
MR TIMOTHY EDWARD BOYLAN Sep 1967 Irish Director 2002-10-11 UNTIL 2006-05-10 RESIGNED
CHARLES KENNETH CROSSLEY COOKE Sep 1967 British Director 2002-04-04 UNTIL 2017-02-10 RESIGNED
MR FREDERICK WILLIAM ANDREW ESIRI Jul 1967 British Director 2005-02-18 UNTIL 2017-02-10 RESIGNED
MR CARL GOULTON Oct 1972 British Director 2018-01-17 UNTIL 2020-03-31 RESIGNED
NICOLA KAREN FLANDERS Sep 1968 British Director 2017-11-08 UNTIL 2019-03-06 RESIGNED
MR STEPHEN DAVID JOHN DAVIS Jun 1961 British Director 2005-06-22 UNTIL 2006-11-24 RESIGNED
MR MARTIN KENNETH KERSLAKE Nov 1958 British Director 2002-12-09 UNTIL 2004-03-31 RESIGNED
MR GARETH NEIL GRIFFITHS Dec 1969 British Director 2006-05-10 UNTIL 2012-07-27 RESIGNED
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Director 2002-04-13 UNTIL 2006-05-10 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2012-07-27 UNTIL 2017-02-10 RESIGNED
MR JONATHAN ANANTHA KINI Sep 1979 British Director 2017-02-10 UNTIL 2019-09-04 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-04-04 UNTIL 2002-04-04 RESIGNED
MR DAVID MCCALLUM Secretary 2017-02-10 UNTIL 2019-01-31 RESIGNED
MR STEPHEN EDMUND FOSTER Secretary 2011-07-26 UNTIL 2017-02-10 RESIGNED
GRAHAM JOHN BROADLEY Apr 1936 British Secretary 2002-04-04 UNTIL 2009-05-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-04 UNTIL 2002-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drax Smart Supply Holdco Limited 2017-05-16 Selby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Drax Developments Limited 2017-02-10 - 2017-05-16 Selby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Kenneth Crossley Cooke 2016-04-06 - 2017-02-10 9/1967 Oxford   Voting rights 25 to 50 percent
Mr Frederick William Andrew Esiri 2016-04-06 - 2017-02-10 7/1967 Oxford   Voting rights 25 to 50 percent
Telecom Plus Plc 2016-04-06 - 2017-02-10 London   Significant influence or control
Engie Retail Investment Uk Limited 2016-04-06 - 2017-02-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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