Opus Gas Supply Limited in Selby NORTH YORKSHIRE - YO8 8PH

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Opus Gas Supply Limited NORTH YORKSHIRE

Founded in 2009, Opus Gas Supply, classified under reg no. 06874709 is an active company. Currently registered at Drax Power Station YO8 8PH, North Yorkshire the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

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. Their names might be found in the list below. In addition, there is one former secretary - David M. who worked with the the firm until 31 January 2019.

Opus Gas Supply 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	06874709
Date of Incorporation	Thu, 9th Apr 2009
Industry	Trade of gas through mains
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (111 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 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

Carl G.

Position: Director

Appointed: 17 January 2018

Resigned: 31 March 2020

Nicola F.

Position: Director

Appointed: 08 November 2017

Resigned: 06 March 2019

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

Frederick E.

Position: Director

Appointed: 01 May 2009

Resigned: 10 February 2017

Timothy B.

Position: Director

Appointed: 01 May 2009

Resigned: 10 February 2017

Louise B.

Position: Director

Appointed: 01 May 2009

Resigned: 10 February 2017

Charles C.

Position: Director

Appointed: 14 April 2009

Resigned: 10 February 2017

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 09 April 2009

Resigned: 09 April 2009

John C.

Position: Director

Appointed: 09 April 2009

Resigned: 09 April 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Opus Energy Group Limited from Oxford, England. This PSC is categorised 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 the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Opus Energygroup Limited that entered 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 Energygroup Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Registrar Of Companies
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	Full accounts for the period ending 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, May 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 16th, June 2021	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2021	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, August 2020	accounts	Free Download (22 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 1st, April 2020	officers	Free Download (1 page)
TM01	2019/09/04 - the day director's appointment was terminated filed on: 9th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/04. filed on: 9th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/13. filed on: 14th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (18 pages)
TM01	2019/03/06 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/02/01 filed on: 11th, March 2019	officers	Free Download (2 pages)
TM02	2019/01/31 - the day secretary's appointment was terminated filed on: 11th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (18 pages)
AP01	New director appointment on 2018/01/17. filed on: 26th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/08. filed on: 15th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, August 2017	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 8th, May 2017	accounts	Free Download (1 page)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 10th, February 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/02/10. New Address: Drax Power Station Selby North Yorkshire YO8 8PH. Previous address: Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JH filed on: 10th, February 2017	address	Free Download (1 page)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/10. filed on: 10th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/10. filed on: 10th, February 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/02/10 filed on: 10th, February 2017	officers	Free Download (2 pages)
CH01	On 2016/10/31 director's details were changed filed on: 7th, November 2016	officers	Free Download (2 pages)
CH01	On 2016/10/31 director's details were changed filed on: 7th, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members 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	Full accounts for the period ending 2015/03/31 filed on: 22nd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 15th, July 2014	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/29	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2013	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 27th, June 2013	accounts	Free Download (14 pages)
CH01	On 2013/01/29 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/08/20 from Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JF United Kingdom filed on: 20th, August 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, July 2012	accounts	Free Download (13 pages)
AD01	Change of registered office on 2012/01/24 from Opus House 285 Banbury Road Oxford Oxon OX2 7JF filed on: 24th, January 2012	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/02/10. filed on: 10th, February 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 6th, December 2010	accounts	Free Download (4 pages)
CH01	On 2010/07/31 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 6th, August 2010	annual return	Free Download (4 pages)
CH01	On 2010/07/31 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/31 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/31 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/09/03 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, September 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 2nd, September 2009	accounts	Free Download (1 page)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009	officers	Free Download (2 pages)
288b	On 2009/05/14 Appointment terminated director filed on: 14th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 14/05/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 14th, May 2009	address	Free Download (1 page)
288a	On 2009/05/14 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288b	On 2009/05/14 Appointment terminated secretary filed on: 14th, May 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, April 2009	incorporation	Free Download (31 pages)

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