OPUS ENERGY (CORPORATE) LIMITED
Overview
| Company Name | OPUS ENERGY (CORPORATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05199937 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (CORPORATE) LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is OPUS ENERGY (CORPORATE) 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 (CORPORATE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHERWELL ENERGY LIMITED | Aug 06, 2004 | Aug 06, 2004 |
What are the latest accounts for OPUS ENERGY (CORPORATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (CORPORATE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for OPUS ENERGY (CORPORATE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Frank Hendrikus Lemmink as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Keith Skelton as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 051999370019, created on Aug 19, 2024 | 33 pages | MR01 | ||||||||||
Change of details for Opus Energy Group Limited as a person with significant control on Feb 13, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Registration of charge 051999370018, created on May 02, 2024 | 33 pages | MR01 | ||||||||||
Registration of charge 051999370017, created on Apr 03, 2024 | 33 pages | MR01 | ||||||||||
Registration of charge 051999370016, created on Feb 22, 2024 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Registration of charge 051999370015, created on Dec 09, 2022 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 051999370005 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 051999370014, created on Jul 12, 2021 | 36 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Registration of charge 051999370013, created on Nov 18, 2020 | 40 pages | MR01 | ||||||||||
Registration of charge 051999370012, created on Nov 04, 2020 | 40 pages | MR01 | ||||||||||
Who are the officers of OPUS ENERGY (CORPORATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Dwight Daniel Willard | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | United Kingdom | British,American | 76076980002 | |||||
| LEMMINK, Frank Hendrikus | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | Netherlands | Dutch | 193874880001 | |||||
| SHEFFIELD, Paul Nathan | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | United Kingdom | British | 262210400001 | |||||
| BROADLEY, Graham John | Secretary | Penang Orchard Close East Hendred OX12 8JJ Wantage Oxfordshire | British | 41656080004 | ||||||
| GLADDEN, Brett | Secretary | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | 256228280001 | |||||||
| MCCALLUM, David | Secretary | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | 224462790001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BOLAND, Louise Douglas | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | United Kingdom | British | 112960900003 | |||||
| BOYLAN, Timothy Edward | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | United Kingdom | Irish | 65492570007 | |||||
| CROSSLEY COOKE, Charles Kenneth | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | England | British | 68158980008 | |||||
| ESIRI, Frederick William Andrew | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | England | British | 303693320001 | |||||
| FLANDERS, Nicola Karen | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | United Kingdom | British | 268006300001 | |||||
| FOSTER, Stephen Edmund | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | England | British | 157676270001 | |||||
| GOULTON, Carl | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | England | British | 161980610002 | |||||
| JAMES, Steven Llewellyn | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | England | British | 163746890001 | |||||
| KINI, Jonathan Anantha | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | England | British | 224413140001 | |||||
| SKELTON, Andrew Keith | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | United Kingdom | British | 172965530001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of OPUS ENERGY (CORPORATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opus Energy Group Limited | Apr 06, 2016 | Drax YO8 8PH Selby Drax Power Station North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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