Opus Energy Marketing Limited in Selby NORTH YORKSHIRE - YO8 8PH

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Opus Energy Marketing Limited NORTH YORKSHIRE

Founded in 2004, Opus Energy Marketing, classified under reg no. 05030694 is an active company. Currently registered at Drax Power Station YO8 8PH, North Yorkshire the company has been in the business for 20 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/30.

Currently there are 3 directors in the the firm, namely Paul S., Andrew S. and Dwight G.. In addition one secretary - Brett G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Opus Energy Marketing Limited Address / Contact

Office Address	Drax Power Station
Office Address2	Selby
Town	North Yorkshire
Post code	YO8 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030694
Date of Incorporation	Fri, 30th Jan 2004
Industry	Trade of electricity
End of financial Year	30th December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Paul S.

Position: Director

Appointed: 04 September 2019

Andrew S.

Position: Director

Appointed: 13 June 2019

Brett G.

Position: Secretary

Appointed: 01 February 2019

Dwight G.

Position: Director

Appointed: 10 February 2017

David M.

Position: Secretary

Appointed: 10 February 2017

Resigned: 31 January 2019

Jonathan K.

Position: Director

Appointed: 10 February 2017

Resigned: 04 September 2019

Stephen F.

Position: Director

Appointed: 08 February 2011

Resigned: 10 February 2017

Louise B.

Position: Director

Appointed: 10 May 2006

Resigned: 10 February 2017

Frederick E.

Position: Director

Appointed: 18 February 2005

Resigned: 10 February 2017

Charles C.

Position: Director

Appointed: 10 February 2004

Resigned: 10 February 2017

Timothy B.

Position: Director

Appointed: 10 February 2004

Resigned: 10 February 2017

Graham B.

Position: Secretary

Appointed: 10 February 2004

Resigned: 01 May 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2004

Resigned: 30 January 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 January 2004

Resigned: 30 January 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Opus Energy Group Limited from Oxford, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Opus Energy Group Limited that put Selby, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Opus Energy Group Limited

Lambourne House 311-321 Banbury Road, Oxford, OX2 7JH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04409377
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Opus Energy Group Limited

Drax Power Station Drax, Selby, YO8 8PH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04409377
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/30 filed on: 18th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/30 filed on: 18th, July 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22 filed on: 18th, July 2023	accounts	Free Download (295 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/30 filed on: 7th, July 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21 filed on: 7th, July 2022	accounts	Free Download (296 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/30 filed on: 7th, September 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20 filed on: 7th, September 2021	accounts	Free Download (243 pages)
AA	Full accounts for the period ending 2019/12/30 filed on: 9th, April 2021	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 27th, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, May 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 17th, August 2017	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 8th, May 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/03/31 filed on: 7th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Small company accounts made up to 2015/03/31 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/06	capital
AA	Small company accounts made up to 2014/03/31 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 28th, August 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 27th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 10th, August 2012	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 6th, August 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 6th, July 2009	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 16th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 16th, January 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 2006/04/30 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 5th, September 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 22nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 22nd, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/04/30 filed on: 22nd, September 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/04/30 filed on: 22nd, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 15th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 15th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/04/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/04/04 filed on: 11th, March 2004	accounts	Free Download (1 page)

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