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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Kini, Jonathan Anantha
    Born in September 1979
    Individual (28 offsprings)
    Officer
    2017-02-10 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Peacock, Daniel Andrew
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Gareth Neil
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2006-05-10 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Esiri, Frederick William Andrew
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2005-02-18 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Frederick William Andrew Esiri
    Born in July 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Goulton, Carl
    Born in October 1972
    Individual (28 offsprings)
    Officer
    2018-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Boylan, Timothy Edward
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2002-10-11 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    Davis, Stephen David John
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2005-06-22 ~ 2006-11-24
    OF - Director → CIF 0
  • 8
    Gladden, Brett
    Individual (44 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 9
    Wigoder, Charles Francis
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2006-11-24 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Crossley Cooke, Charles Kenneth
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2002-04-04 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Charles Kenneth Crossley Cooke
    Born in September 1967
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Broadley, Graham John
    Individual (30 offsprings)
    Officer
    2002-04-04 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 12
    Esiri, Mark Leslie Vivian
    Born in November 1964
    Individual (100 offsprings)
    Officer
    2002-04-13 ~ 2006-05-10
    OF - Director → CIF 0
  • 13
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 14
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Boland, Louise Douglas
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2013-01-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    Kerslake, Martin Kenneth
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Flanders, Nicola Karen
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2019-03-06
    OF - Director → CIF 0
  • 18
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (72 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 19
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2012-07-27 ~ 2017-02-10
    OF - Director → CIF 0
  • 20
    Foster, Stephen Edmund
    Individual (32 offsprings)
    Officer
    2011-07-26 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 21
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2017-02-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 23
    Dunn, Rebecca
    Individual (36 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Secretary → CIF 0
  • 24
    TELECOM PLUS PLC
    03263464
    Network Hq, 508 Edgware Road, London, England
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Has significant influence or control → CIF 0
  • 25
    DRAX SMART SUPPLY HOLDCO LIMITED
    10664625
    Drax Power Station, Drax, Selby, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    ENGIE RETAIL INVESTMENT UK LIMITED
    - now 05804005
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-28
    Commencement of winding up on 2026-05-28
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Level 20, 25 Canada Square, London, England
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - now 06657454
    DRAX DEVELOPMENTS LIMITED
    - 2017-04-05 06657454
    DRAX BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
    BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
    Drax Power Station, Drax, Selby, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2017-02-10 ~ 2017-05-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPUS ENERGY GROUP LIMITED

Period: 2010-10-28 ~ now
Company number: 04409377
Registered names
OPUS ENERGY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OPUS ENERGY GROUP LIMITED
    Info
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Registered number 04409377
    Drax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • OPUS ENERGY GROUP LIMITED
    S
    Registered number 4409377
    Lambourne House, 311-321 Banbury Road, Oxford, Oxfordshire, England, OX2 7JH
    ENGLAND & WALES
    CIF 1
  • OPUS ENERGY GROUP LIMITED
    S
    Registered number 04409377
    Drax Power Station, Drax, Selby, England, YO8 8PH
    Limited Company in Companies House, England
    CIF 2 CIF 3
  • OPUS ENERGY GROUP LIMITED
    S
    Registered number 04409377
    Drax Power Station, Drax, Selby, England, YO8 8PH
    Limited Company in Companies House, England
    CIF 4
    Limited Company in Registrar Of Companies, England
    CIF 5
    Private Limited Company in Companies House, Uk
    CIF 6
    Uk Private Limited Company in Companies House, Uk
    CIF 7
  • OPUS ENERGY GROUP LIMITED
    S
    Registered number 04409377
    Drax Power Station, Drax, Selby, North Yorkshire, England, YO8 8PH
    Limited Company in Companies House, England
    CIF 8
    Limited Company in England
    CIF 9 CIF 10
    Limited Company in Registrar Of Companies, England
    CIF 11
  • OPUS ENERGY GROUP LIMITED
    S
    Registered number 04409377
    Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
    Limited Company in Companies House, England
    CIF 12
  • OPUS ENERGY GROUP LTD
    S
    Registered number 04409377
    Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH
    Limited Company in England
    CIF 13
  • OPUS ENERGY GROUP LTD
    S
    Registered number 04409377
    Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
    Limited Company in England
    CIF 14
  • OPUS ENERGY GROUP LIMITED
    S
    Registered number 04409377
    Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
    Limited Company in Companies House, England
    CIF 15
  • OPUS ENERGYGROUP LIMITED
    S
    Registered number 04409377
    Drax Power Station, Drax, Selby, England, YO8 8PH
    Private Limited Company in Uk Registrar Of Companies, Uk
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    ABBOTT DEBT RECOVERY LTD
    05355799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-02 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    DONNINGTON ENERGY LIMITED
    07109298
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    DRAX HYDRO LIMITED - now
    DOMUS ENERGY LIMITED
    - 2020-12-09 08654218
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2016-06-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-08
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control → OE
  • 4
    DRAX RIVER HYDRO LIMITED - now
    DAMHEAD CREEK II LIMITED - 2020-12-09
    SELECT ENERGY LIMITED
    - 2019-08-14 05956747
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    FARMOOR ENERGY LIMITED
    07111074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-02 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    OPUS ENERGY (CORPORATE) LIMITED
    - now 05199937
    CHERWELL ENERGY LIMITED - 2010-07-14
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    OPUS ENERGY LIMITED
    - now 04382246 04508350
    OXFORD POWER LIMITED - 2002-09-23
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    OPUS ENERGY MARKETING LIMITED
    05030694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-02 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    OPUS ENERGY RENEWABLES LIMITED
    - now 07126582
    EVENLODE ENERGY LIMITED - 2012-03-21
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    OPUS GAS LIMITED
    05680956
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    OPUS GAS SUPPLY LIMITED
    06874709
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    OPUS WATER LIMITED
    09425319
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.