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Opus Gas Supply Limited

06874709

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Drax Power Station, Selby, North Yorkshire, YO8 8PH
Incorporated 09/04/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

35230
Trade of gas through mains

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

Mr Daniel Andrew Peacock

director · Since 19/03/2026

BRITISH · ENGLAND · Age 47

Also on 29 other boards

Rebecca Dunn

secretary · Since 19/03/2026

Dwight Daniel Willard Gardiner

director · Since 10/02/2017

British,American · England · Age 62

Paul Nathan Sheffield

director · Since 04/09/2019

British · England · Age 51

Frank Hendrikus Lemmink

director · Since 03/10/2025

Dutch · Netherlands · Age 58

Rebecca Dunn

secretary · Since 19/03/2026

Daniel Andrew Peacock

director · Since 19/03/2026

British · England · Age 47

Former

London Law Secretarial Limited

corporate secretary · Resigned 09/04/2009

John Jeremy Arthur Cowdry

director · Resigned 09/04/2009

Charles Kenneth Crossley Cooke

director · Resigned 10/02/2017

Louise Douglas Boland

director · Resigned 10/02/2017

Frederick William Andrew Esiri

director · Resigned 10/02/2017

Timothy Edward Boylan

director · Resigned 10/02/2017

Stephen Edmund Foster

director · Resigned 10/02/2017

David Mccallum

secretary · Resigned 31/01/2019

Nicola Karen Flanders

director · Resigned 06/03/2019

Jonathan Anantha Kini

director · Resigned 04/09/2019

Carl Goulton

director · Resigned 31/03/2020

Andrew Keith Skelton

director · Resigned 03/10/2025

Brett Gladden

secretary · Resigned 05/12/2025

Persons with Significant Control

Opus Energy Group Limited

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

Drax Power Station, Drax, Selby, YO8 8PH

Reg: 04409377 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Opus Energygroup Limited

Ceased 06/04/2016

Charges16 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
outstanding

NATIONAL GRID GAS PLC

Created 28/09/2009Registered 02/10/2009

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Drax Power Station
2026-07-15

DRAX POWER STATION

post townNorth Yorkshire
2026-07-15

NORTH YORKSHIRE