Opus Energy Group Limited
04409377
Notable Risks
- 15 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
director · Since 10/02/2017
COMPANY DIRECTOR
BRITISH,AMERICAN · ENGLAND · Age 62
Also on 50 other boards
director · Since 04/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 38 other boards
director · Since 03/10/2025
DIRECTOR
DUTCH · NETHERLANDS · Age 58
Also on 43 other boards
director · Since 19/03/2026
BRITISH · ENGLAND · Age 47
Also on 29 other boards
secretary · Since 19/03/2026
secretary · Since 19/03/2026
Former
corporate nominee director · Resigned 04/04/2002
corporate nominee secretary · Resigned 04/04/2002
director · Resigned 31/03/2004
director · Resigned 10/05/2006
director · Resigned 10/05/2006
director · Resigned 24/11/2006
secretary · Resigned 01/05/2009
director · Resigned 27/07/2012
director · Resigned 10/02/2017
director · Resigned 10/02/2017
director · Resigned 10/02/2017
secretary · Resigned 10/02/2017
director · Resigned 10/02/2017
director · Resigned 10/02/2017
secretary · Resigned 31/01/2019
director · Resigned 06/03/2019
director · Resigned 04/09/2019
director · Resigned 31/03/2020
director · Resigned 03/10/2025
secretary · Resigned 05/12/2025
Persons with Significant Control
Drax Smart Supply Holdco Limited
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
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEBORAH KEEDY · NICHOLAS PARKER · THOMAS EVANS · PHILIP HUDSON · THERE ARE MORE THAN FOUR PERSONS ENTITLED
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
Change History
Active
Private Limited Company
DRAX POWER STATION
NORTH YORKSHIRE