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
    Gardiner, Dwight Daniel Willard
    Company Director born in June 1964
    Individual (41 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Gladden, Brett
    Individual (41 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (44 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Sheffield, Paul Nathan
    Company Director born in February 1975
    Individual (35 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Drax Power Station, Drax, Selby, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Director → CIF 0
  • 2
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (63 offsprings)
    Officer
    2002-04-13 ~ 2006-05-10
    OF - Director → CIF 0
  • 3
    Flanders, Nicola Karen
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ 2019-03-06
    OF - Director → CIF 0
  • 4
    Davis, Stephen David John
    Finance Director born in June 1961
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ 2006-11-24
    OF - Director → CIF 0
  • 5
    Crossley Cooke, Charles Kenneth
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2002-04-04 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Charles Kenneth Crossley Cooke
    Born in September 1967
    Individual (7 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
  • 6
    Kini, Jonathan Anantha
    Company Director born in September 1979
    Individual (8 offsprings)
    Officer
    2017-02-10 ~ 2019-09-04
    OF - Director → CIF 0
  • 7
    Esiri, Frederick William Andrew
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Frederick William Andrew Esiri
    Born in July 1967
    Individual (5 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
  • 8
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Boland, Louise Douglas
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Broadley, Graham John
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 11
    Kerslake, Martin Kenneth
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2012-07-27 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    Boylan, Timothy Edward
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ 2006-05-10
    OF - Director → CIF 0
  • 14
    Wigoder, Charles Francis
    Chartered Accountant born in March 1960
    Individual (27 offsprings)
    Officer
    2006-11-24 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Goulton, Carl
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2018-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Foster, Stephen Edmund
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 17
    Mccallum, David
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 18
    DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - now
    DRAX BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
    BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
    Drax Power Station, Drax, Selby, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-02-10 ~ 2017-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-04 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
  • 20
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Level 20, 25 Canada Square, London, England
    Active Corporate (3 parents)
    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
  • 21
    Network Hq, 508 Edgware Road, London, England
    Active Corporate (9 parents, 3 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

Previous name
OXFORD POWER HOLDINGS LIMITED - 2010-10-28
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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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
Active 10
  • 1
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (5 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
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CHERWELL ENERGY LIMITED - 2010-07-14
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    OXFORD POWER LIMITED - 2002-09-23
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Drax Power Station, Selby, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    EVENLODE ENERGY LIMITED - 2012-03-21
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    DOMUS ENERGY LIMITED - 2020-12-09
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 2
    DAMHEAD CREEK II LIMITED - 2020-12-09
    SELECT ENERGY LIMITED - 2019-08-14
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-08
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 3
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Drax Power Station, Selby, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 5
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.