OPUS ENERGY LIMITED
NORTH YORKSHIRE OXFORD POWER LIMITED


Company number 04382246
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, Y08 8PH
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 4 in full; Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017. The most likely internet sites of OPUS ENERGY LIMITED are www.opusenergy.co.uk, and www.opus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Opus Energy Limited is a Private Limited Company. The company registration number is 04382246. Opus Energy Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Opus Energy 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. 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 ESIRI, Mark Leslie Vivian has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director KERSLAKE, Martin Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAITLAND, Daniel Swift has been resigned. Director NASH, Andrew John has been resigned. Director SENA, Alexander William has been resigned. Director STOCKBRIDGE, Ian James 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: 26 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
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: 11 October 2002
58 years old
Director
CROSSLEY COOKE, Charles Kenneth
Resigned: 10 February 2017
Appointed Date: 26 February 2002
58 years old
Director
ESIRI, Frederick William Andrew
Resigned: 10 February 2017
Appointed Date: 01 December 2004
58 years old
Director
ESIRI, Mark Leslie Vivian
Resigned: 10 May 2006
Appointed Date: 13 April 2002
61 years old
Director
FOSTER, Stephen Edmund
Resigned: 10 February 2017
Appointed Date: 08 February 2011
62 years old
Director
KERSLAKE, Martin Kenneth
Resigned: 31 March 2004
Appointed Date: 10 April 2003
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
MAITLAND, Daniel Swift
Resigned: 14 April 2016
Appointed Date: 05 October 2011
52 years old
Director
NASH, Andrew John
Resigned: 10 February 2017
Appointed Date: 05 October 2011
56 years old
Director
SENA, Alexander William
Resigned: 10 February 2017
Appointed Date: 14 April 2016
55 years old
Director
STOCKBRIDGE, Ian James
Resigned: 10 February 2017
Appointed Date: 05 October 2011
56 years old

Persons With Significant Control

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

OPUS ENERGY LIMITED Events

16 Feb 2017
Satisfaction of charge 2 in full
16 Feb 2017
Satisfaction of charge 4 in full
10 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 99 more events
26 Mar 2002
Secretary resigned
26 Mar 2002
Registered office changed on 26/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Mar 2002
New secretary appointed
26 Mar 2002
New director appointed
26 Feb 2002
Incorporation

OPUS ENERGY LIMITED Charges

18 March 2016
Charge code 0438 2246 0007
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The land lying to the east of summerhouse road, northampton…
1 July 2014
Charge code 0438 2246 0006
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Property known as land lying to the east of summerhouse…
2 November 2011
Legal charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east of summerhouse road northampton.
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…
18 July 2002
Debenture
Delivered: 2 August 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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