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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

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 confirmed by way of a letter of support from Drax Group Holdings Limited, that they will continue to be part of the group cash pool arrangements to enable the Company to meet its working capital requirements for at least 12 months from the date of signing these financial statements, and to invest in the people and systems required for future growth; on this basis, the Directors consider the Company to be a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 14 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 14 resigned officers
Name Role Appointed Resigned
GLADDEN, Brett Secretary 2019-02-01 2025-12-05
MCCALLUM, David Secretary 2017-02-10 2019-01-31
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2010-01-15 2010-01-15
BOLAND, Louise Douglas Director 2010-01-25 2017-02-10
BOYLAN, Timothy Edward Director 2010-01-25 2017-02-10
COWDRY, John Jeremy Arthur Director 2010-01-15 2010-01-15
CROSSLEY COOKE, Charles Kenneth Director 2010-01-15 2017-02-10
ESIRI, Frederick William Andrew Director 2010-01-25 2017-02-10
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
JAMES, Steven Llewellyn Director 2012-05-30 2017-02-10
KINI, Jonathan Anantha Director 2017-02-10 2019-09-04
SKELTON, Andrew Keith Director 2019-06-13 2025-10-03

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 101 total filings

Date Type Category Description
2026-03-23 AP03 officers Appoint person secretary company with name date PDF
2026-03-23 AP01 officers Appoint person director company with name date PDF
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-18 TM02 officers Termination secretary company with name termination date PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
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 PDF
2024-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-20 AA accounts Accounts with accounts type full
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-22 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page