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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
Active 5
  • 1
    Sheffield, Paul Nathan
    Company Director born in February 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Gladden, Brett
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardiner, Dwight Daniel Willard
    Company Director born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Lemmink, Frank Hendrikus
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Broadley, Graham John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 3
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-04-13 ~ 2006-05-10
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 5
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Sena, Alexander William
    It Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Kini, Jonathan Anantha
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2019-09-04
    OF - Director → CIF 0
  • 8
    Nash, Andrew John
    Operations Director born in June 1969
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 10
    Goulton, Carl
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Boland, Louise Douglas
    Commercial Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Crossley Cooke, Charles Kenneth
    Managing Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    Flanders, Nicola Karen
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-03-06
    OF - Director → CIF 0
  • 14
    Kerslake, Martin Kenneth
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Stockbridge, Ian James
    Commercial Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    Esiri, Frederick William Andrew
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 17
    Maitland, Daniel Swift
    It Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-04-14
    OF - Director → CIF 0
  • 18
    Boylan, Timothy Edward
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPUS ENERGY LIMITED

Previous name
OXFORD POWER LIMITED - 2002-09-23
Standard Industrial Classification
35140 - Trade Of Electricity

  • OPUS ENERGY LIMITED
    Info
    OXFORD POWER LIMITED - 2002-09-23
    Registered number 04382246
    icon of addressDrax Power Station, Selby, North Yorkshire YO8 8PH
    Private Limited Company incorporated on 2002-02-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.