OPUS ENERGY (CORPORATE) LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

OPUS ENERGY (CORPORATE) LIMITED is a Private Limited Company from NORTH YORKSHIRE UNITED KINGDOM and has the status: Active.
OPUS ENERGY (CORPORATE) LIMITED was incorporated 15 years ago on 06/08/2004 and has the registered number: 05199937. The accounts status is FULL and accounts are next due on 30/09/2020.

OPUS ENERGY (CORPORATE) 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 31/12/2018 30/09/2020

Registered Office

DRAX POWER STATION
NORTH YORKSHIRE
YO8 8PH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHERWELL ENERGY LIMITED (until 14/07/2010)

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 ANDREW KEITH SKELTON Mar 1971 British Director 2019-06-13 CURRENT
MR CARL GOULTON Oct 1972 British Director 2018-01-17 CURRENT
MR JONATHAN ANANTHA KINI Sep 1979 British Director 2017-02-10 CURRENT
MR DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2017-02-10 CURRENT
MR BRETT GLADDEN Secretary 2019-02-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-06 UNTIL 2004-08-06 RESIGNED
MR STEVEN LLEWELLYN JAMES Oct 1974 British Director 2011-10-05 UNTIL 2017-02-10 RESIGNED
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2011-02-08 UNTIL 2017-02-10 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 2005-02-18 UNTIL 2017-02-10 RESIGNED
CHARLES KENNETH CROSSLEY COOKE Sep 1967 British Director 2004-08-06 UNTIL 2017-02-10 RESIGNED
MR TIMOTHY EDWARD BOYLAN Sep 1967 Irish Director 2004-08-06 UNTIL 2017-02-10 RESIGNED
MISS LOUISE DOUGLAS BOLAND Dec 1969 British Director 2006-05-10 UNTIL 2017-02-10 RESIGNED
MR DAVID MCCALLUM Secretary 2017-02-10 UNTIL 2019-01-31 RESIGNED
GRAHAM JOHN BROADLEY Apr 1936 British Secretary 2004-08-06 UNTIL 2009-05-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-08-06 UNTIL 2004-08-06 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPUS ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
OPUS ENERGY GROUP LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
OPUS ENERGY MARKETING LIMITED NORTH YORKSHIRE ENGLAND Active FULL 35140 - Trade of electricity
OPUS GAS LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
SELECT ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active DORMANT 35140 - Trade of electricity
OPUS GAS SUPPLY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
OPUS ENERGY RENEWABLES LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
PROGRESS POWER LIMITED SELBY UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPUS WATER LIMITED NORTH YORKSHIRE UNITED KINGDOM Active DORMANT 36000 - Water collection, treatment and supply