Company Liquidation
Opus Energy Marketing Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Andrew Keith Skelton 2019-2025 View profile
- Dwight Daniel Willard Gardiner 2017-2025 View profile
- Jonathan Anantha Kini 2017-2019 View profile
- Stephen Edmund Foster 2011-2017 View profile
- Louise Douglas Boland 2006-2017 View profile
- Frederick William Andrew Esiri 2005-2017 View profile
- Timothy Edward Boylan 2004-2017 View profile
- Charles Kenneth Crossley Cooke 2004-2017 View profile
- Brett Gladden 2019-2025 View profile
- David Mccallum 2017-2019 View profile
- Graham John Broadley 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2004
Ownership
Owned by (2) 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.
- Opus Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus Energy Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Opus Energy Marketing Limited
is controlled by Opus Energy Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Opus Energy Group Limited
is controlled by Charles Kenneth Crossley Cooke
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2017-02-10 · source: Companies House PSC register
Ultimately controlled by Charles Kenneth Crossley Cooke.
16 other companies in this group
- Donnington Energy Limited
- Swanee River Investments
- Swanee River Residential LTD
- Opus Energy (Corporate) Limited
- Valda Energy Limited
- Abbott Debt Recovery LTD
- Farmoor Energy Limited
- Swanee River Limited
- Opus Energy Renewables Limited
- Opus GAS Supply Limited
- Opus Energy Limited
- Valda Energy Group Limited
- Coniston Energy Limited
- Opus GAS Limited
- Opus Energy Group Limited
- Opus Water Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Paul Nathan Sheffield Director · appointed 2019
- Frank Hendrikus Lemmink Director · appointed 2025
Directors past 6 years
- Paul Nathan Sheffield Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Nathan Sheffield Director · appointed 2019
- Frank Hendrikus Lemmink Director · appointed 2025
Left in the last 12 months
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Dwight Daniel Willard Gardiner Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05030694
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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