OPUS GAS SUPPLY LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

OPUS GAS SUPPLY LIMITED is a Private Limited Company from NORTH YORKSHIRE UNITED KINGDOM and has the status: Active.
OPUS GAS SUPPLY LIMITED was incorporated 10 years ago on 09/04/2009 and has the registered number: 06874709. The accounts status is FULL and accounts are next due on 30/09/2020.

OPUS GAS SUPPLY LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
35230 - Trade of gas through mains

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

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 JONATHAN ANANTHA KINI Sep 1979 British Director 2017-02-10 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 CARL GOULTON Oct 1972 British Director 2018-01-17 CURRENT
MR BRETT GLADDEN Secretary 2019-02-01 CURRENT
NICOLA KAREN FLANDERS Sep 1968 British Director 2017-11-08 UNTIL 2019-03-06 RESIGNED
CHARLES KENNETH CROSSLEY COOKE Sep 1967 British Director 2009-04-14 UNTIL 2017-02-10 RESIGNED
MR FREDERICK WILLIAM ANDREW ESIRI Jul 1967 British Director 2009-05-01 UNTIL 2017-02-10 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2009-04-09 UNTIL 2009-04-09 RESIGNED
MR TIMOTHY EDWARD BOYLAN Sep 1967 Irish Director 2009-05-01 UNTIL 2017-02-10 RESIGNED
MISS LOUISE DOUGLAS BOLAND Dec 1969 British Director 2009-05-01 UNTIL 2017-02-10 RESIGNED
MR DAVID MCCALLUM Secretary 2017-02-10 UNTIL 2019-01-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Secretary 2009-04-09 UNTIL 2009-04-09 RESIGNED
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2011-02-08 UNTIL 2017-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opus Energygroup Limited 2016-04-06 - 2016-04-06 Selby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
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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