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Plus Shipping Services Limited

04508350

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Trinity House, 2 Burton Street, Nottingham, NG1 4BX
Incorporated 09/08/2002

Previously known as

Opus Shipping Services Limited · until 22/12/2005
Oxford Power Limited · until 13/01/2004
Opus Energy Limited · until 23/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Deborah Gandley

secretary · Since 01/03/2021

Mr Steven James Grove

director · Since 01/03/2021

DIRECTOR ENERGY MARKETS UK

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Christopher Bã–Rger

director · Since 31/07/2023

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 50

Richard John Brooks

director · Since 01/12/2023

DIRECTOR ACCOUNTING & FINANCIAL CONTROL

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Steven James Grove

director · Since 01/03/2021

British · England · Age 50

Deborah Gandley

secretary · Since 01/03/2021

Christopher BöRger

director · Since 31/07/2023

German · Germany · Age 50

Richard John Brooks

director · Since 01/12/2023

British · England · Age 46

Former

London Law Services Limited

corporate nominee director · Resigned 09/08/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 09/08/2002

Charles Kenneth Crossley Cooke

director · Resigned 10/12/2005

Graham John Broadley

secretary · Resigned 10/12/2005

Timothy Edward Boylan

director · Resigned 10/12/2005

Frederick William Andrew Esiri

director · Resigned 10/12/2005

Stephen David John Davis

secretary · Resigned 31/03/2006

Wayne Peter Coupland

director · Resigned 31/03/2006

David Lee Threlfall

director · Resigned 14/02/2008

Andrew James Duff

director · Resigned 01/10/2008

Kevin Miles

director · Resigned 31/10/2011

Christopher Ian Johnson

director · Resigned 29/04/2012

Jens Madrian

director · Resigned 29/06/2012

Jason Lee Clark

director · Resigned 31/12/2012

Paul Joseph Massara

director · Resigned 31/12/2012

Giuseppe Di Vita

director · Resigned 31/12/2012

Roger David Hattam

director · Resigned 31/05/2015

Richard Lee Rose

director · Resigned 06/11/2015

Jason Anthony Keene

secretary · Resigned 31/12/2016

Peter Russell Sharman

director · Resigned 30/11/2019

Simon Nicholas Stacey

director · Resigned 01/03/2021

Glenn William Chapman

secretary · Resigned 01/03/2021

Christopher James Thewlis

director · Resigned 01/03/2021

Michael Robert French

director · Resigned 31/10/2021

David Charles Adrian Baumber

director · Resigned 31/03/2023

Christian Barr

director · Resigned 31/07/2023

Christopher John Shead

director · Resigned 01/12/2023

Persons with Significant Control

E.On Uk Plc

75–100% shares
75–100% votes

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Notified 01/03/2021

E.On Uk Limited

75–100% shares
75–100% votes

Trinity House, 2 Burton Street, Nottingham, NG1 4BX

Notified 01/03/2021

Former PSCs

Npower Limited

Ceased 01/03/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Trinity House
2026-08-15

WESTWOOD WAY

post townNottingham
2026-08-15

COVENTRY

postcodeNG1 4BX
2026-08-15

CV4 8LG

officer appointedGANDLEY, Deborah
2026-08-15
officer appointedBROOKS, Richard John
2026-08-15
officer appointedBÖRGER, Christopher
2026-08-15
officer appointedGROVE, Steven James
2026-08-15