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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
    Boland, Louise Douglas
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    2013-01-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Kerslake, Martin Kenneth
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (64 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Gladden, Brett
    Individual (44 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 5
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (35 offsprings)
    Officer
    2006-05-10 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Wigoder, Charles Francis
    Chartered Accountant born in March 1960
    Individual (40 offsprings)
    Officer
    2006-11-24 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Broadley, Graham John
    Individual (25 offsprings)
    Officer
    2002-04-04 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 9
    Dunn, Rebecca
    Individual (29 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Secretary → CIF 0
  • 10
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Director → CIF 0
  • 11
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 12
    Esiri, Frederick William Andrew
    Director 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
  • 13
    Crossley Cooke, Charles Kenneth
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    2002-04-04 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Charles Kenneth Crossley Cooke
    Born in September 1967
    Individual (29 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
  • 14
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2012-07-27 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Peacock, Daniel Andrew
    Born in March 1979
    Individual (32 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Boylan, Timothy Edward
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2002-10-11 ~ 2006-05-10
    OF - Director → CIF 0
  • 17
    Goulton, Carl
    Director born in October 1972
    Individual (28 offsprings)
    Officer
    2018-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2017-02-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 19
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 20
    Flanders, Nicola Karen
    Company Director born in September 1968
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2019-03-06
    OF - Director → CIF 0
  • 21
    Foster, Stephen Edmund
    Individual (32 offsprings)
    Officer
    2011-07-26 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 22
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (97 offsprings)
    Officer
    2002-04-13 ~ 2006-05-10
    OF - Director → CIF 0
  • 23
    Kini, Jonathan Anantha
    Company Director born in September 1979
    Individual (27 offsprings)
    Officer
    2017-02-10 ~ 2019-09-04
    OF - Director → CIF 0
  • 24
    Davis, Stephen David John
    Finance Director born in June 1961
    Individual (23 offsprings)
    Officer
    2005-06-22 ~ 2006-11-24
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
  • 26
    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 - 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
  • 27
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    ENGIE RETAIL INVESTMENT UK LIMITED
    - now 05804005
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Level 20, 25 Canada Square, London, England
    Active Corporate (17 parents, 1 offspring)
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    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
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 1 month). 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
(more)
child relation
Offspring entities and appointments 12
  • 1
    ABBOTT DEBT RECOVERY LTD
    05355799
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Has significant influence or control → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    FARMOOR ENERGY LIMITED
    07111074
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (17 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 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
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 ~ 2016-04-06
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    OPUS WATER LIMITED
    09425319
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (10 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 5 April 2026 and licensed under the Open Government Licence v3.0.