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OPUS ENERGY GROUP LIMITED
Person with Significant Control

OPUS ENERGY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameOPUS ENERGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04409377
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		May 16, 2017
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10664625
    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
    YO8 8PH Selby
    Drax Power Station
    England
    		Feb 10, 2017
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number6657454
    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
    311-321 Banbury Road
    OX2 7JH Oxford
    Lambourne House
    England
    		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
    311-321 Banbury Road
    OX2 7JH Oxford
    Lambourne House
    England
    		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.
    25 Canada Square
    E14 5LQ London
    Level 20
    England
    		Apr 06, 2016
    25 Canada Square
    E14 5LQ London
    Level 20
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05804005
    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.
    508 Edgware Road
    NW9 5AB London
    Network Hq
    England
    		Apr 06, 2016
    508 Edgware Road
    NW9 5AB London
    Network Hq
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03263464
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0