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Nom

Opus Energy Group Limited
Adresse
Drax Power Station
Selby
North Yorkshire
YO8 8PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04409377 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Oxford Power Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •