OPUS WATER LIMITED
Overview
| Company Name | OPUS WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09425319 |
| 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 WATER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OPUS WATER LIMITED located?
| Registered Office Address | Drax Power Station Selby YO8 8PH North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPUS WATER 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 WATER LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for OPUS WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brett Nicholas 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Nathan Sheffield as a director on Sep 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Anantha Kini as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Keith Skelton as a director on Jun 13, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brett Nicholas Gladden as a secretary on Feb 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Mccallum as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of OPUS WATER 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 | |||||
| GLADDEN, Brett Nicholas | Secretary | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | 255358640001 | |||||||
| MCCALLUM, David | Secretary | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | 224471460001 | |||||||
| BOLAND, Louise Douglas | Director | 311-321 Banbury Road OX2 7JH Oxford Lambourne House Oxfordshire England | United Kingdom | British | 112960900003 | |||||
| CROSSLEY COOKE, Charles Kenneth | Director | 311-321 Banbury Road OX2 7JH Oxford Lambourne House Oxfordshire England | England | British | 68158980008 | |||||
| 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 |
Who are the persons with significant control of OPUS WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opus Energy Group Ltd | Apr 06, 2016 | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | No | ||||||||||
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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