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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
    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
    Born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    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
Ceased 22
  • 1
    Davis, Stephen David John
    Finance Director born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2006-11-24
    OF - Director → CIF 0
  • 2
    Crossley Cooke, Charles Kenneth
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Charles Kenneth Crossley Cooke
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Foster, Stephen Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2002-04-04
    OF - Nominee Director → CIF 0
  • 5
    Kerslake, Martin Kenneth
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Esiri, Frederick William Andrew
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Boylan, Timothy Edward
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Goulton, Carl
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2019-01-31
    OF - Secretary → 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
    Broadley, Graham John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-04 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 15
    Boland, Louise Douglas
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 17
    Wigoder, Charles Francis
    Chartered Accountant born in March 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2017-02-10
    OF - Director → CIF 0
  • 19
    DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - now
    DRAX BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
    BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (6 parents, 4 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
  • 20
    icon of addressNetwork Hq, 508 Edgware Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Has significant influence or control → CIF 0
  • 21
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    icon of addressLevel 20, 25 Canada Square, London, England
    Active Corporate (3 parents)
    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
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-04 ~ 2002-04-04
    PE - Nominee Secretary → 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
    icon of addressDrax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (23 years 8 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
    icon of addressLambourne House, 311-321 Banbury Road, Oxford, Oxfordshire, England, OX2 7JH
    ENGLAND & WALES
    CIF 1
  • OPUS ENERGY GROUP LIMITED
    S
    Registered number 04409377
    icon of addressDrax 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
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 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
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 5
    OXFORD POWER LIMITED - 2002-09-23
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressDrax Power Station, Selby, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 7
    EVENLODE ENERGY LIMITED - 2012-03-21
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    DOMUS ENERGY LIMITED - 2020-12-09
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-08-16 ~ 2016-06-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-08
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 2
    SELECT ENERGY LIMITED - 2019-08-14
    DAMHEAD CREEK II LIMITED - 2020-12-09
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDrax Power Station, Selby, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.