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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Nash, Andrew John
    Operations Director born in June 1969
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (97 offsprings)
    Officer
    2002-04-13 ~ 2006-05-10
    OF - Director → CIF 0
  • 3
    Boland, Louise Douglas
    Commercial Director born in December 1969
    Individual (18 offsprings)
    Officer
    2006-05-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (63 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 6
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2017-02-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 8
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (32 offsprings)
    Officer
    2011-02-08 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    Stockbridge, Ian James
    Commercial Director born in October 1969
    Individual (4 offsprings)
    Officer
    2011-10-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Goulton, Carl
    Director born in October 1972
    Individual (28 offsprings)
    Officer
    2018-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Crossley Cooke, Charles Kenneth
    Managing Director born in September 1967
    Individual (29 offsprings)
    Officer
    2002-02-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 13
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 14
    Kerslake, Martin Kenneth
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Gladden, Brett
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 16
    Sena, Alexander William
    It Director born in June 1970
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 17
    Esiri, Frederick William Andrew
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    2004-12-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    Flanders, Nicola Karen
    Company Director born in September 1968
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2019-03-06
    OF - Director → CIF 0
  • 19
    Maitland, Daniel Swift
    It Director born in February 1973
    Individual (8 offsprings)
    Officer
    2011-10-05 ~ 2016-04-14
    OF - Director → CIF 0
  • 20
    Kini, Jonathan Anantha
    Company Director born in September 1979
    Individual (27 offsprings)
    Officer
    2017-02-10 ~ 2019-09-04
    OF - Director → CIF 0
  • 21
    Boylan, Timothy Edward
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2002-10-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 22
    Broadley, Graham John
    Individual (25 offsprings)
    Officer
    2002-02-26 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 23
    OPUS ENERGY GROUP LIMITED
    - now 04409377
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Drax, Selby, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPUS ENERGY LIMITED

Period: 2002-09-23 ~ now
Company number: 04382246
Registered names
OPUS ENERGY LIMITED - now 04508350
Standard Industrial Classification
35140 - Trade Of Electricity

  • OPUS ENERGY LIMITED
    Info
    OXFORD POWER LIMITED - 2002-09-23
    Registered number 04382246
    Drax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.