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Nom	Opus Water Limited
Adresse	Drax Power Station Selby North Yorkshire YO8 8PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09425319 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Opus Energy Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04409377 Nature of Control

Ownership of shares - 75% or more

Officers (4)

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 Nicholas 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: Commercial 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

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Opus Water Limited

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Persons with Significant Control (1)

Officers (4)