Opus Energy Group Limited

Active04409377 Private limited company
Incorporated
4 April 2002 (24 years)
Previously known as
Oxford Power Holdings Limited (until 28 October 2010)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Drax Power Station
Selby
North Yorkshire
YO8 8PH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
25
Outstanding
17
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Dunn, Rebecca
Secretary · Appointed 19 March 2026
Director · Appointed 19 March 2026
Also at SMW Limited, Drax Cruachan Expansion Limited, Drax Finco PLC · more companies
British
Born March 1979 (47)
Director · Appointed 3 October 2025
Also at Drax River Hydro Limited, Drax Hydro Limited, Opus Energy (Corporate) Limited · more companies
Dutch
Born April 1968 (58)
Director · Appointed 4 September 2019
Also at Drax River Hydro Limited, Drax Hydro Limited, Opus Energy (Corporate) Limited · more companies
British
Born February 1975 (51)
Director · Appointed 10 February 2017
Also at Drax River Hydro Limited, Drax Hydro Limited, Opus Energy (Corporate) Limited · more companies
British,American
Born June 1964 (62)
Officer history (20 former)
19 March 2026
Appointed Peacock, Daniel Andrew as Director
19 March 2026
Appointed Dunn, Rebecca as Secretary
5 December 2025
Resigned Gladden, Brett as Secretary
3 October 2025
Resigned Skelton, Andrew Keith as Director
3 October 2025
Appointed Lemmink, Frank Hendrikus as Director
31 March 2020
Resigned Goulton, Carl as Director
4 September 2019
Appointed Sheffield, Paul Nathan as Director
4 September 2019
Resigned Kini, Jonathan Anantha as Director
13 June 2019
Appointed Skelton, Andrew Keith as Director
6 March 2019
Resigned Flanders, Nicola Karen as Director
1 February 2019
Appointed Gladden, Brett as Secretary
31 January 2019
Resigned Mccallum, David as Secretary
17 January 2018
Appointed Goulton, Carl as Director
8 November 2017
Appointed Flanders, Nicola Karen as Director
10 February 2017
Resigned Foster, Stephen Edmund as Secretary
10 February 2017
Resigned Wigoder, Charles Francis as Director
10 February 2017
Appointed Mccallum, David as Secretary
10 February 2017
Appointed Kini, Jonathan Anantha as Director
10 February 2017
Resigned Boland, Louise Douglas as Director
10 February 2017
Resigned Crossley Cooke, Charles Kenneth as Director
10 February 2017
Resigned Pinnell, Simon David as Director
10 February 2017
Resigned Esiri, Frederick William Andrew as Director
10 February 2017
Appointed Gardiner, Dwight Daniel Willard as Director
28 January 2013
Appointed Boland, Louise Douglas as Director
27 July 2012
Appointed Pinnell, Simon David as Director
27 July 2012
Resigned Griffiths, Gareth Neil as Director
26 July 2011
Appointed Foster, Stephen Edmund as Secretary
1 May 2009
Resigned Broadley, Graham John as Secretary
24 November 2006
Appointed Wigoder, Charles Francis as Director
24 November 2006
Resigned Davis, Stephen David John as Director
10 May 2006
Resigned Esiri, Mark Leslie Vivian as Director
10 May 2006
Resigned Boylan, Timothy Edward as Director
10 May 2006
Appointed Griffiths, Gareth Neil as Director
22 June 2005
Appointed Davis, Stephen David John as Director
18 February 2005
Appointed Esiri, Frederick William Andrew as Director
31 March 2004
Resigned Kerslake, Martin Kenneth as Director
9 December 2002
Appointed Kerslake, Martin Kenneth as Director
11 October 2002
Appointed Boylan, Timothy Edward as Director
13 April 2002
Appointed Esiri, Mark Leslie Vivian as Director
4 April 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 April 2002
Resigned London Law Services Limited as Corporate Nominee Director
4 April 2002
Appointed Broadley, Graham John as Secretary
4 April 2002
Appointed London Law Services Limited as Corporate Nominee Director
4 April 2002
Appointed Crossley Cooke, Charles Kenneth as Director
4 April 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10664625

Holdings 10

Companies where Opus Energy Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
16 May 2017
Ceased Drax Developments Limited — Owns 75–100% of shares
10 February 2017
Ceased Charles Kenneth Crossley Cooke — Holds 25–50% of voting rights
10 February 2017
Ceased Frederick William Andrew Esiri — Holds 25–50% of voting rights
10 February 2017
Ceased Engie Retail Investment UK Limited — Owns 25–50% of shares
10 February 2017
Ceased Telecom Plus PLC — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates31 July 2026
5 June 2026Registration of a charge
23 March 2026Appointment of a director
23 March 2026Appointment of a secretary
23 December 2025Registration of a charge
Show all recent filings

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