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All Information about:
Name

Opus Energy Group Limited
Address
Drax Power Station
Selby
North Yorkshire
YO8 8PH
VAT ID no VAT ID available
Company No. 04409377 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Oxford Power Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Drax Smart Supply Holdco Limited Status: Active Notified: 16/05/2017 Companies House Number: 10664625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crossley Cooke, Charles Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Date of Birth: 09/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Drax Developments Limited Status: Ceased Notified: 10/02/2017 Ceased: 16/05/2017 Companies House Number: 06657454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Engie Retail Investment Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 05804005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Esiri, Frederick William Andrew Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Date of Birth: 07/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Telecom Plus Plc Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 03263464 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Gardiner, Dwight Daniel Willard North Yorkshire, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Gladden, Brett North Yorkshire, United Kingdom Status: Active Notified: 01/02/2019 Role: Secretary
    Sheffield, Paul Nathan North Yorkshire, United Kingdom Status: Active Notified: 04/09/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skelton, Andrew Keith North Yorkshire, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goulton, Carl North Yorkshire, United Kingdom Status: Ceased Notified: 17/01/2018 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Abbott Debt Recovery LTD Status: Active Notified: 06/04/2016 Companies House Number: 05355799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Donnington Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07109298 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Opus Energy (Corporate) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05199937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag Opus Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 04382246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Opus Energy Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 07126582 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Opus GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 05680956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Opus Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 09425319 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Farmoor Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07111074 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Opus Energy Marketing Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05030694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Opus GAS Supply Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06874709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •