OPUS ENERGY GROUP LIMITED

Overview

Company Name	OPUS ENERGY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04409377
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPUS ENERGY GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OPUS ENERGY GROUP LIMITED located?

Registered Office Address	Drax Power Station Selby YO8 8PH North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OPUS ENERGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD POWER HOLDINGS LIMITED	Apr 04, 2002	Apr 04, 2002

What are the latest accounts for OPUS ENERGY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPUS ENERGY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for OPUS ENERGY GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025	1 pages	TM02

Oct 10, 2025	Appointment of Mr Frank Hendrikus Lemmink as a director on Oct 03, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Andrew Keith Skelton as a director on Oct 03, 2025	1 pages	TM01

Aug 18, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Aug 13, 2025	legacy	284 pages	PARENT_ACC

Aug 13, 2025	legacy	3 pages	GUARANTEE2

Aug 13, 2025	legacy	1 pages	AGREEMENT2

Sep 06, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Registration of charge 044093770022, created on Aug 19, 2024	33 pages	MR01

Jul 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Jul 17, 2024	legacy	292 pages	PARENT_ACC

Jul 17, 2024	legacy	1 pages	AGREEMENT2

Jul 17, 2024	legacy	3 pages	GUARANTEE2

May 03, 2024	Registration of charge 044093770021, created on May 02, 2024	33 pages	MR01

Apr 05, 2024	Registration of charge 044093770020, created on Apr 03, 2024	33 pages	MR01

Feb 27, 2024	Registration of charge 044093770019, created on Feb 22, 2024	33 pages	MR01

Aug 08, 2023	Confirmation statement made on Jul 31, 2023 with updates	3 pages	CS01

Jul 20, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Dec 20, 2022	Registration of charge 044093770018, created on Dec 09, 2022	35 pages	MR01

Aug 15, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Satisfaction of charge 044093770008 in full	4 pages	MR04

May 18, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 09, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 12, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of OPUS ENERGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDINER, Dwight Daniel Willard Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	Feb 10, 2017		Director	Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	United Kingdom	British,American	1964-6	76076980002
LEMMINK, Frank Hendrikus Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	Oct 03, 2025		Director	Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	Netherlands	Dutch	1968-4	193874880001
SHEFFIELD, Paul Nathan Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	Sep 04, 2019		Director	Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	United Kingdom	British	1975-2	262210400001
BROADLEY, Graham John Penang Orchard Close East Hendred OX12 8JJ Wantage Oxfordshire	Apr 04, 2002	May 01, 2009	Secretary	Penang Orchard Close East Hendred OX12 8JJ Wantage Oxfordshire		British		41656080004
FOSTER, Stephen Edmund Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	Jul 26, 2011	Feb 10, 2017	Secretary	Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom				162042770001
GLADDEN, Brett Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	Feb 01, 2019	Dec 05, 2025	Secretary	Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom				256228000001
MCCALLUM, David Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	Feb 10, 2017	Jan 31, 2019	Secretary	Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom				224441970001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 04, 2002	Apr 04, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOLAND, Louise Douglas Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	Jan 28, 2013	Feb 10, 2017	Director	Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	United Kingdom	British	1969-12	112960900003
BOYLAN, Timothy Edward The Old Crown NN11 3SL Moreton Pinkney Northamptonshire	Oct 11, 2002	May 10, 2006	Director	The Old Crown NN11 3SL Moreton Pinkney Northamptonshire		Irish	1967-9	65492570002
CROSSLEY COOKE, Charles Kenneth Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	Apr 04, 2002	Feb 10, 2017	Director	Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	England	British	1967-9	68158980008
DAVIS, Stephen David John 34 Belsize Avenue NW3 4AH London	Jun 22, 2005	Nov 24, 2006	Director	34 Belsize Avenue NW3 4AH London	England	British	1961-6	88852200001
ESIRI, Frederick William Andrew Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	Feb 18, 2005	Feb 10, 2017	Director	Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	England	British	1967-7	303693320001
ESIRI, Mark Leslie Vivian 8 St Anns Road W11 4SR London	Apr 13, 2002	May 10, 2006	Director	8 St Anns Road W11 4SR London	United Kingdom	British	1964-11	115460060002
FLANDERS, Nicola Karen Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	Nov 08, 2017	Mar 06, 2019	Director	Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	United Kingdom	British	1968-9	268006300001
GOULTON, Carl Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	Jan 17, 2018	Mar 31, 2020	Director	Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	England	British	1972-10	161980610002
GRIFFITHS, Gareth Neil 311-321 Banbury Road Summertown OX2 7JF Oxford Lambourne House United Kingdom	May 10, 2006	Jul 27, 2012	Director	311-321 Banbury Road Summertown OX2 7JF Oxford Lambourne House United Kingdom	United Kingdom	British	1969-12	102373720001
KERSLAKE, Martin Kenneth Burton End West Wickham CB21 4SD Cambridge 21 Cambridgeshire	Dec 09, 2002	Mar 31, 2004	Director	Burton End West Wickham CB21 4SD Cambridge 21 Cambridgeshire	England	British	1958-11	124535700001
KINI, Jonathan Anantha Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	Feb 10, 2017	Sep 04, 2019	Director	Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	England	British	1979-9	224413140001
PINNELL, Simon David Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	Jul 27, 2012	Feb 10, 2017	Director	Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	England	British	1964-6	166336510001
SKELTON, Andrew Keith Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	Jun 13, 2019	Oct 03, 2025	Director	Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom	United Kingdom	British	1971-3	172965530001
WIGODER, Charles Francis Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	Nov 24, 2006	Feb 10, 2017	Director	Selby Y08 8PH North Yorkshire Drax Power Station United Kingdom	England	British	1960-3	65356690001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 04, 2002	Apr 04, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPUS ENERGY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drax Smart Supply Holdco Limited

May 16, 2017

Drax

YO8 8PH Selby

Drax Power Station

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	10664625

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Drax Developments Limited

Feb 10, 2017

Drax

YO8 8PH Selby

Drax Power Station

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	6657454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Charles Kenneth Crossley Cooke

Apr 06, 2016

311-321 Banbury Road

OX2 7JH Oxford

Lambourne House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Frederick William Andrew Esiri

Apr 06, 2016

311-321 Banbury Road

OX2 7JH Oxford

Lambourne House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Engie Retail Investment Uk Limited

Apr 06, 2016

25 Canada Square

E14 5LQ London

Level 20

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05804005

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Telecom Plus Plc

Apr 06, 2016

508 Edgware Road

NW9 5AB London

Network Hq

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03263464

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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