OPUS ENERGY GROUP LIMITED
NORTH YORKSHIRE OXFORD POWER HOLDINGS LIMITED


Company number 04409377
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, Y08 8PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 5 in full; Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017. The most likely internet sites of OPUS ENERGY GROUP LIMITED are www.opusenergygroup.co.uk, and www.opus-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Opus Energy Group Limited is a Private Limited Company. The company registration number is 04409377. Opus Energy Group Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Opus Energy Group Limited is Drax Power Station Selby North Yorkshire United Kingdom Y08 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. Secretary FOSTER, Stephen Edmund 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 DAVIS, Stephen David John has been resigned. Director ESIRI, Frederick William Andrew has been resigned. Director ESIRI, Mark Leslie Vivian has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director KERSLAKE, Martin Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PINNELL, Simon David has been resigned. Director WIGODER, Charles Francis has been resigned. The company operates in "Activities of head offices".


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: 04 April 2002
Secretary
FOSTER, Stephen Edmund
Resigned: 10 February 2017
Appointed Date: 26 July 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Director
BOLAND, Louise Douglas
Resigned: 10 February 2017
Appointed Date: 28 January 2013
55 years old
Director
BOYLAN, Timothy Edward
Resigned: 10 May 2006
Appointed Date: 11 October 2002
58 years old
Director
CROSSLEY COOKE, Charles Kenneth
Resigned: 10 February 2017
Appointed Date: 04 April 2002
58 years old
Director
DAVIS, Stephen David John
Resigned: 24 November 2006
Appointed Date: 22 June 2005
64 years old
Director
ESIRI, Frederick William Andrew
Resigned: 10 February 2017
Appointed Date: 18 February 2005
58 years old
Director
ESIRI, Mark Leslie Vivian
Resigned: 10 May 2006
Appointed Date: 13 April 2002
61 years old
Director
GRIFFITHS, Gareth Neil
Resigned: 27 July 2012
Appointed Date: 10 May 2006
55 years old
Director
KERSLAKE, Martin Kenneth
Resigned: 31 March 2004
Appointed Date: 09 December 2002
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Director
PINNELL, Simon David
Resigned: 10 February 2017
Appointed Date: 27 July 2012
61 years old
Director
WIGODER, Charles Francis
Resigned: 10 February 2017
Appointed Date: 24 November 2006
65 years old

Persons With Significant Control

Mr Charles Kenneth Crossley Cooke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Frederick William Andrew Esiri
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Engie Retail Investment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Telecom Plus Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OPUS ENERGY GROUP LIMITED Events

16 Feb 2017
Satisfaction of charge 3 in full
16 Feb 2017
Satisfaction of charge 5 in full
10 Feb 2017
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017
10 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 20,164.88
10 Feb 2017
Appointment of Mr David Mccallum as a secretary on 10 February 2017
...
... and 107 more events
24 Apr 2002
New secretary appointed
24 Apr 2002
Registered office changed on 24/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 2002
Director resigned
24 Apr 2002
Secretary resigned
04 Apr 2002
Incorporation

OPUS ENERGY GROUP LIMITED Charges

18 March 2016
Charge code 0440 9377 0007
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
1 July 2014
Charge code 0440 9377 0006
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…
7 January 2008
Guarantee & debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 16 February 2017
Persons entitled: Deeside Power Development Company Limited
Description: By way of first legal mortgage all estates or interests in…
9 December 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 2 April 2008
Persons entitled: Telecom Plus PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 17 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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