UK Companies House feature
OPUS ENERGY LIMITED
Profile
- Company number
- 04382246
- Status
- Active
- Incorporation
- 2002-02-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that, with confirmation of Group support and participation in the cash pool arrangement, the Company has adequate resources to continue in existence for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 26 June 2024, the company agreed to sell the majority of its customer meter points to EDF Energy Customers Limited. The transaction was an asset sale under an Asset Purchase Agreement and completed on 1 September 2024.”
- “On 20 February 2025, the Company agreed to sell the majority of its remaining customer meter points to Pozitive Energy Limited. The sale also includes the transfer of receivables balances relating to these customer points. The transaction is an asset sale under an Asset Purchase Agreement and completed on 1 May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNN, Rebecca | Secretary | 2026-03-19 | — | — |
| GARDINER, Dwight Daniel Willard | Director | 2017-02-10 | Jun 1964 | British,American |
| LEMMINK, Frank Hendrikus | Director | 2025-10-03 | Apr 1968 | Dutch |
| PEACOCK, Daniel Andrew | Director | 2026-03-19 | Mar 1979 | British |
| SHEFFIELD, Paul Nathan | Director | 2019-09-04 | Feb 1975 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADLEY, Graham John | Secretary | 2002-02-26 | 2009-05-01 |
| GLADDEN, Brett | Secretary | 2019-02-01 | 2025-12-05 |
| MCCALLUM, David | Secretary | 2017-02-10 | 2019-01-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-02-26 | 2002-02-26 |
| BOLAND, Louise Douglas | Director | 2006-05-10 | 2017-02-10 |
| BOYLAN, Timothy Edward | Director | 2002-10-11 | 2017-02-10 |
| CROSSLEY COOKE, Charles Kenneth | Director | 2002-02-26 | 2017-02-10 |
| ESIRI, Frederick William Andrew | Director | 2004-12-01 | 2017-02-10 |
| ESIRI, Mark Leslie Vivian | Director | 2002-04-13 | 2006-05-10 |
| FLANDERS, Nicola Karen | Director | 2017-11-08 | 2019-03-06 |
| FOSTER, Stephen Edmund | Director | 2011-02-08 | 2017-02-10 |
| GOULTON, Carl | Director | 2018-01-17 | 2020-03-31 |
| KERSLAKE, Martin Kenneth | Director | 2003-04-10 | 2004-03-31 |
| KINI, Jonathan Anantha | Director | 2017-02-10 | 2019-09-04 |
| MAITLAND, Daniel Swift | Director | 2011-10-05 | 2016-04-14 |
| NASH, Andrew John | Director | 2011-10-05 | 2017-02-10 |
| SENA, Alexander William | Director | 2016-04-14 | 2017-02-10 |
| SKELTON, Andrew Keith | Director | 2019-06-13 | 2025-10-03 |
| STOCKBRIDGE, Ian James | Director | 2011-10-05 | 2017-02-10 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-02-26 | 2002-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Opus Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-23 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2022-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-16 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.