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Companies/04409377

Opus Energy Group Limited

Activities of other holding companies n.e.c. · North Yorkshire

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Drax Smart Supply Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-16 · No cessation recorded

Source record 109433825
Show 5 ceased records
Drax Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-10 · Ceased 2017-05-16

Source record 109439800
CC
Mr Charles Kenneth Crossley CookeIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-10

Source record 105934497
FE
Mr Frederick William Andrew EsiriIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-10

Source record 105934498
Engie Retail Investment Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-10

Source record 105935491
Telecom Plus PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-10

Source record 105935492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
RD
Rebecca DunnCurrent secretary
Appointed 2026-03-19
DP
Daniel Andrew PeacockCurrent director
Appointed 2026-03-19
+117 others
FL
Frank Hendrikus LemminkCurrent director
Appointed 2025-10-03 · 1 yr · Director
+36 others
PS
Paul SheffieldCurrent director
Appointed 2019-09-04 · 7 yrs · Company Director
+34 others
DG
Dwight GardinerCurrent director
Appointed 2017-02-10 · 9 yrs · Company Director
+46 others
Show 20 historical appointments
AS
Andrew SkeltonResigned director
Resigned 2019-06-13 · 6 yrs · Director
BG
Brett GladdenResigned secretary
Resigned 2019-02-01 · 6 yrs
CG
Carl GoultonResigned director
Resigned 2018-01-17 · 2 yrs · Director
NF
Nicola FlandersResigned director
Resigned 2017-11-08 · 1 yr · Company Director
DM
David MccallumResigned secretary
Resigned 2017-02-10 · 1 yr
JK
Jonathan KiniResigned director
Resigned 2017-02-10 · 2 yrs · Company Director
LB
Louise BolandResigned director
Resigned 2013-01-28 · 4 yrs · Director
SP
Simon PinnellResigned director
Resigned 2012-07-27 · 4 yrs · Accountant
SF
Stephen FosterResigned secretary
Resigned 2011-07-26 · 5 yrs
CW
Charles WigoderResigned director
Resigned 2006-11-24 · 10 yrs · Chartered Accountant
GG
Gareth GriffithsResigned director
Resigned 2006-05-10 · 6 yrs · Global Trading Director
SD
Stephen DavisResigned director
Resigned 2005-06-22 · 1 yr · Finance Director
FE
Frederick EsiriResigned director
Resigned 2005-02-18 · 11 yrs · Director
MK
Martin KerslakeResigned director
Resigned 2002-12-09 · 1 yr · Director
TB
Timothy BoylanResigned director
Resigned 2002-10-11 · 3 yrs · Director
ME
Mark EsiriResigned director
Resigned 2002-04-13 · 4 yrs · Investor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2002-04-04
CorpLondon Law Services LimitedResigned director
Resigned 2002-04-04
CC
Charles Crossley CookeResigned director
Resigned 2002-04-04 · 14 yrs · Director
GB
Graham BroadleyResigned secretary
Resigned 2002-04-04 · 7 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active