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OPUS ENERGY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opus Energy Group Limited. The company was founded 22 years ago and was given the registration number 04409377. The firm's registered office is in NORTH YORKSHIRE. You can find them at Drax Power Station, Selby, North Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OPUS ENERGY GROUP LIMITED
Company Number:04409377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Secretary01 February 2019Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director10 February 2017Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director04 September 2019Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director13 June 2019Active
Penang, Orchard Close East Hendred, Wantage, OX12 8JJ

Secretary04 April 2002Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, Y08 8PH

Secretary26 July 2011Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Secretary10 February 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 April 2002Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, Y08 8PH

Director28 January 2013Active
The Old Crown, Moreton Pinkney, NN11 3SL

Director11 October 2002Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, Y08 8PH

Director04 April 2002Active
34 Belsize Avenue, London, NW3 4AH

Director22 June 2005Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, Y08 8PH

Director18 February 2005Active
8 St Anns Road, London, W11 4SR

Director13 April 2002Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director08 November 2017Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director17 January 2018Active
Lambourne House, 311-321 Banbury Road, Summertown, Oxford, United Kingdom, OX2 7JF

Director10 May 2006Active
21, Burton End, West Wickham, Cambridge, CB21 4SD

Director09 December 2002Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director10 February 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 April 2002Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, Y08 8PH

Director27 July 2012Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, Y08 8PH

Director24 November 2006Active

People with Significant Control

Drax Smart Supply Holdco Limited
Notified on:16 May 2017
Status:Active
Country of residence:England
Address:Drax Power Station, Drax, Selby, England, YO8 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drax Developments Limited
Notified on:10 February 2017
Status:Active
Country of residence:England
Address:Drax Power Station, Drax, Selby, England, YO8 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Kenneth Crossley Cooke
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Frederick William Andrew Esiri
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
Nature of control:
  • Voting rights 25 to 50 percent
Engie Retail Investment Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 20, 25 Canada Square, London, England, E14 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Telecom Plus Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Network Hq, 508 Edgware Road, London, England, NW9 5AB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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