PLUS SHIPPING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- PLUS SHIPPING SERVICES LIMITED 2005-12-22 → present
- OPUS SHIPPING SERVICES LIMITED 2004-01-13 → 2005-12-22
- OXFORD POWER LIMITED 2002-09-23 → 2004-01-13
- OPUS ENERGY LIMITED 2002-08-09 → 2002-09-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's principal risks and uncertainties and concluded that the Company will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due for at least 12 months from the date these financial statements are approved. These financial statements have been prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2021-03-01 | — | — |
| BROOKS, Richard John | Director | 2023-12-01 | Jul 1980 | British |
| BÖRGER, Christopher | Director | 2023-07-31 | Mar 1976 | German |
| GROVE, Steven James | Director | 2021-03-01 | Dec 1975 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADLEY, Graham John | Secretary | 2002-08-09 | 2005-12-10 |
| CHAPMAN, Glenn William | Secretary | 2017-01-01 | 2021-03-01 |
| DAVIS, Stephen David John | Secretary | 2005-12-12 | 2006-03-31 |
| KEENE, Jason Anthony | Secretary | 2006-03-31 | 2016-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-09 | 2002-08-09 |
| BARR, Christian | Director | 2021-11-01 | 2023-07-31 |
| BAUMBER, David Charles Adrian | Director | 2021-03-01 | 2023-03-31 |
| BOYLAN, Timothy Edward | Director | 2004-01-21 | 2005-12-10 |
| CLARK, Jason Lee | Director | 2011-05-11 | 2012-12-31 |
| COUPLAND, Wayne Peter | Director | 2005-12-12 | 2006-03-31 |
| CROSSLEY COOKE, Charles Kenneth | Director | 2002-08-09 | 2005-12-10 |
| DI VITA, Giuseppe | Director | 2012-06-29 | 2012-12-31 |
| DUFF, Andrew James | Director | 2006-03-31 | 2008-10-01 |
| ESIRI, Frederick William Andrew, Mr. | Director | 2005-02-18 | 2005-12-10 |
| FRENCH, Michael Robert | Director | 2021-03-01 | 2021-10-31 |
| HATTAM, Roger David | Director | 2012-12-31 | 2015-05-31 |
| JOHNSON, Christopher Ian | Director | 2007-10-01 | 2012-04-29 |
| MADRIAN, Jens, Dr | Director | 2008-10-01 | 2012-06-29 |
| MASSARA, Paul Joseph | Director | 2011-10-31 | 2012-12-31 |
| MILES, Kevin | Director | 2007-01-02 | 2011-10-31 |
| ROSE, Richard Lee | Director | 2013-02-18 | 2015-11-06 |
| SHARMAN, Peter Russell | Director | 2016-07-01 | 2019-11-30 |
| SHEAD, Christopher John | Director | 2023-03-31 | 2023-12-01 |
| STACEY, Simon Nicholas | Director | 2009-07-07 | 2021-03-01 |
| THEWLIS, Christopher James | Director | 2019-11-30 | 2021-03-01 |
| THRELFALL, David Lee | Director | 2006-03-31 | 2008-02-14 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-08-09 | 2002-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| E.On Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-03-01 | Active |
| Npower Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-03-01 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-24 | AD03 | address | Move registers to sail company with new address | |
| 2025-10-24 | AD02 | address | Change sail address company with new address | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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