OPUS ENERGY RENEWABLES LIMITED
NORTH YORKSHIRE EVENLODE ENERGY LIMITED

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 07126582
Status Active
Incorporation Date 15 January 2010
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 forty-five events have happened. The last three records are Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017; Registered office address changed from Lambourne House 311 - 321 Banbury Road Oxford OX2 7JH to Drax Power Station Selby North Yorkshire YO8 8PH on 13 February 2017; Appointment of Mr David Mccallum as a secretary on 10 February 2017. The most likely internet sites of OPUS ENERGY RENEWABLES LIMITED are www.opusenergyrenewables.co.uk, and www.opus-energy-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Opus Energy Renewables Limited is a Private Limited Company. The company registration number is 07126582. Opus Energy Renewables Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Opus Energy Renewables 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLAND, Louise Douglas has been resigned. Director BOYLAN, Timothy Edward has been resigned. Director COWDRY, John Jeremy Arthur 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. 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
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2010
Appointed Date: 15 January 2010
Director
BOLAND, Louise Douglas
Resigned: 10 February 2017
Appointed Date: 25 January 2010
55 years old
Director
BOYLAN, Timothy Edward
Resigned: 10 February 2017
Appointed Date: 25 January 2010
58 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 15 January 2010
Appointed Date: 15 January 2010
81 years old
Director
CROSSLEY COOKE, Charles Kenneth
Resigned: 10 February 2017
Appointed Date: 15 January 2010
58 years old
Director
ESIRI, Frederick William Andrew
Resigned: 10 February 2017
Appointed Date: 25 January 2010
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: 30 May 2012
51 years old

Persons With Significant Control

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

OPUS ENERGY RENEWABLES LIMITED Events

13 Feb 2017
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017
13 Feb 2017
Registered office address changed from Lambourne House 311 - 321 Banbury Road Oxford OX2 7JH to Drax Power Station Selby North Yorkshire YO8 8PH on 13 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
10 Feb 2017
Termination of appointment of Steven Llewellyn James as a director on 10 February 2017
...
... and 35 more events
18 Jan 2010
Termination of appointment of John Cowdry as a director
18 Jan 2010
Appointment of Mr Charles Crossley Cooke as a director
18 Jan 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 January 2010
18 Jan 2010
Termination of appointment of London Law Secretarial Limited as a secretary
15 Jan 2010
Incorporation

OPUS ENERGY RENEWABLES LIMITED Charges

18 March 2016
Charge code 0712 6582 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
1 July 2014
Charge code 0712 6582 0002
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 July 2012
Deed of accession
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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