OPUS ENERGY (CORPORATE) LIMITED
NORTH YORKSHIRE CHERWELL ENERGY LIMITED

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 05199937
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, YO8 8PH
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 2 in full; Registered office address changed from Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JH to Drax Power Station Selby North Yorkshire YO8 8PH on 13 February 2017; Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017. The most likely internet sites of OPUS ENERGY (CORPORATE) LIMITED are www.opusenergycorporate.co.uk, and www.opus-energy-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Opus Energy Corporate Limited is a Private Limited Company. The company registration number is 05199937. Opus Energy Corporate Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Opus Energy Corporate Limited is Drax Power Station Selby North Yorkshire United Kingdom Yo8 8ph. . MCCALLUM, David is a Secretary of the company. GARDINER, Dwight Daniel Willard is a Director of the company. KINI, Jonathan Anantha is a Director of the company. Secretary BROADLEY, Graham John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLAND, Louise Douglas has been resigned. Director BOYLAN, Timothy Edward has been resigned. Director CROSSLEY COOKE, Charles Kenneth has been resigned. Director ESIRI, Frederick William Andrew has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director JAMES, Steven Llewellyn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 10 February 2017

Director
GARDINER, Dwight Daniel Willard
Appointed Date: 10 February 2017
61 years old

Director
KINI, Jonathan Anantha
Appointed Date: 10 February 2017
46 years old

Resigned Directors

Secretary
BROADLEY, Graham John
Resigned: 01 May 2009
Appointed Date: 06 August 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Director
BOLAND, Louise Douglas
Resigned: 10 February 2017
Appointed Date: 10 May 2006
55 years old

Director
BOYLAN, Timothy Edward
Resigned: 10 February 2017
Appointed Date: 06 August 2004
58 years old

Director
CROSSLEY COOKE, Charles Kenneth
Resigned: 10 February 2017
Appointed Date: 06 August 2004
58 years old

Director
ESIRI, Frederick William Andrew
Resigned: 10 February 2017
Appointed Date: 18 February 2005
58 years old

Director
FOSTER, Stephen Edmund
Resigned: 10 February 2017
Appointed Date: 08 February 2011
62 years old

Director
JAMES, Steven Llewellyn
Resigned: 10 February 2017
Appointed Date: 05 October 2011
51 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Opus Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPUS ENERGY (CORPORATE) LIMITED Events

16 Feb 2017
Satisfaction of charge 2 in full
13 Feb 2017
Registered office address changed from Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JH to Drax Power Station Selby North Yorkshire YO8 8PH on 13 February 2017
13 Feb 2017
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017
10 Feb 2017
Appointment of Mr David Mccallum as a secretary on 10 February 2017
10 Feb 2017
Appointment of Mr Jonathan Anantha Kini as a director on 10 February 2017
...
... and 66 more events
25 Aug 2004
New director appointed
25 Aug 2004
New secretary appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
06 Aug 2004
Incorporation

OPUS ENERGY (CORPORATE) LIMITED Charges

18 March 2016
Charge code 0519 9937 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
1 July 2014
Charge code 0519 9937 0003
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
1 April 2010
Debenture
Delivered: 26 March 2011
Status: Satisfied on 16 February 2017
Persons entitled: Ipm Energy Trading Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2010
Deed of accession and charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…