OPUS ENERGY LIMITED
Get an alert when OPUS ENERGY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OPUS ENERGY LIMITED 2002-09-23 → present
- OXFORD POWER LIMITED 2002-02-26 → 2002-09-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one