Opus Energy Group Limited
Company 04409377 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Nathan Sheffield Director · appointed 2019
- Dwight Daniel Willard Gardiner Director · appointed 2017
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
Directors past 6 years
- Paul Nathan Sheffield Director · appointed 2019
- Dwight Daniel Willard Gardiner Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Paul Nathan Sheffield Director · appointed 2019
- Dwight Daniel Willard Gardiner Director · appointed 2017
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
Left in the last 12 months
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Opus Energy Limited 4 shared directors
- Drax Power Limited 4 shared directors
- Opus Energy (Corporate) Limited 4 shared directors
- Drax Corporate Limited 4 shared directors
- Opus GAS Limited 4 shared directors
- Drax Energy Solutions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04409377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2002 |
| Address | DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Kenneth Crossley Cooke ceased 2017-02-10
25-50% voting · notified 2016-04-06 - Frederick William Andrew Esiri ceased 2017-02-10
25-50% voting · notified 2016-04-06 - Drax Smart Supply Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Engie Retail Investment UK Limited ceased 2017-02-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Telecom Plus PLC ceased 2017-02-10
significant influence · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Farmoor Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus GAS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus Energy (Corporate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus Energy Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus Energy Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Donnington Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbott Debt Recovery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus GAS Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus Water Limited
75-100% shares · notified 2016-04-06 - Drax River Hydro Limited ceased 2019-08-08
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Opus Energy Marketing Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Farmoor Energy Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Drax Hydro Limited ceased 2019-08-08
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (23)
- Rebecca Dunn Secretary · appointed 2026
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
- Paul Nathan Sheffield Director · appointed 2019
- Dwight Daniel Willard Gardiner Director · appointed 2017
Show 18 former officers
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Brett Gladden Secretary · appointed 2019 · resigned 2025
- Carl Goulton Director · appointed 2018 · resigned 2020
- Nicola Karen Flanders Director · appointed 2017 · resigned 2019
- David Mccallum Secretary · appointed 2017 · resigned 2019
- Jonathan Anantha Kini Director · appointed 2017 · resigned 2019
- Louise Douglas Boland Director · appointed 2013 · resigned 2017
- Simon David Pinnell Director · appointed 2012 · resigned 2017
- Stephen Edmund Foster Secretary · appointed 2011 · resigned 2017
- Charles Francis Wigoder Director · appointed 2006 · resigned 2017
- Gareth Neil Griffiths Director · appointed 2006 · resigned 2012
- Stephen David John Davis Director · appointed 2005 · resigned 2006
- Frederick William Andrew Esiri Director · appointed 2005 · resigned 2017
- Martin Kenneth Kerslake Director · appointed 2002 · resigned 2004
- Timothy Edward Boylan Director · appointed 2002 · resigned 2006
- Mark Leslie Vivian Esiri Director · appointed 2002 · resigned 2006
- Charles Kenneth Crossley Cooke Director · appointed 2002 · resigned 2017
- Graham John Broadley Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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