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Opus Energy Group Limited

04409377

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

DRAX POWER STATION, NORTH YORKSHIRE, YO8 8PH
Incorporated 04/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Dwight Daniel Willard Gardiner

director · Since 10/02/2017

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 50 other boards

Mr Paul Nathan Sheffield

director · Since 04/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 38 other boards

Mr Frank Hendrikus Lemmink

director · Since 03/10/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 43 other boards

Rebecca Dunn

secretary · Since 19/03/2026

Mr Daniel Andrew Peacock

director · Since 19/03/2026

BRITISH · ENGLAND · Age 47

Also on 29 other boards

Persons with Significant Control

Drax Smart Supply Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Drax Power Station, Drax, Selby, YO8 8PH

Reg: 10664625 · Companies House · Limited Company

Notified 16/05/2017

Former PSCs

Mr Charles Kenneth Crossley Cooke

Ceased 10/02/2017

Mr Frederick William Andrew Esiri

Ceased 10/02/2017

Engie Retail Investment Uk Limited

Ceased 10/02/2017

Telecom Plus Plc

Ceased 10/02/2017

Drax Developments Limited

Ceased 16/05/2017

Charges15 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/12/2025Registered 23/12/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/08/2024Registered 22/08/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2024Registered 03/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/04/2024Registered 05/04/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/02/2024Registered 27/02/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/12/2022Registered 20/12/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 12/07/2021Registered 22/07/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/11/2020Registered 23/11/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2020Registered 06/11/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/08/2020Registered 20/08/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/07/2019Registered 26/07/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 18/05/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 21/12/2018Registered 25/12/2018
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 26/04/2018Registered 03/05/2018
Charge
satisfied

DEBORAH KEEDY · NICHOLAS PARKER · THOMAS EVANS · PHILIP HUDSON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/05/2017Registered 10/05/2017Satisfied 22/07/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 05/05/2017Registered 09/05/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/03/2016Registered 22/03/2016Satisfied 18/04/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/07/2014Registered 05/07/2014Satisfied 18/04/2017
charge
satisfied

IPM ENERGY TRADING LIMITED

Created 01/04/2010Registered 26/03/2011Satisfied 16/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/2008Registered 19/01/2008Satisfied 18/04/2017
charge
satisfied

DEESIDE POWER DEVELOPMENT COMPANY LIMITED

Created 10/05/2006Registered 20/05/2006Satisfied 16/02/2017
charge
satisfied

TELECOM PLUS PLC

Created 09/12/2002Registered 17/12/2002Satisfied 02/04/2008
charge
satisfied

HSBC BANK PLC

Created 28/11/2002Registered 05/12/2002Satisfied 17/02/2010