OPUS ENERGY RENEWABLES LIMITED
ActiveCompany no. 07126582 · Private limited company · Incorporated 15 Jan 2010
Company no. 07126582 · Private limited company · Incorporated 15 Jan 2010
Original documents filed with Companies House · 104 filings
21 Dec 2017
Confirmation
Confirmation statement made on 20 Dec 2017 with no updates
PDF · 3 pages
15 Nov 2017
Officers
Appointment of Nicola Karen Flanders as a director on 8 Nov 2017
PDF · 2 pages
10 May 2017
Charge
Registration of charge 071265820004, created on 5 May 2017
PDF · 97 pages
9 May 2017
Charge
Registration of charge 071265820005, created on 5 May 2017
Filed on paper · 87 pages
8 May 2017
Accounts
Previous accounting period shortened from 31 Mar 2017 to 31 Dec 2016
PDF · 1 page
13 Feb 2017
Address
Registered office address changed from Lambourne House 311 - 321 Banbury Road Oxford OX2 7JH to Drax Power Station Selby North Yorkshire YO8 8PH on 13 Feb 2017
PDF · 1 page
13 Feb 2017
Officers
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 Feb 2017
PDF · 2 pages
10 Feb 2017
Officers
Termination of appointment of Steven Llewellyn James as a director on 10 Feb 2017
PDF · 1 page
10 Feb 2017
Officers
Termination of appointment of Charles Kenneth Crossley Cooke as a director on 10 Feb 2017
PDF · 1 page
10 Feb 2017
Officers
Termination of appointment of Stephen Edmund Foster as a director on 10 Feb 2017
PDF · 1 page
10 Feb 2017
Officers
Termination of appointment of Frederick William Andrew Esiri as a director on 10 Feb 2017
PDF · 1 page
10 Feb 2017
Officers
Appointment of Mr Jonathan Anantha Kini as a director on 10 Feb 2017
PDF · 2 pages
10 Feb 2017
Officers
Appointment of Mr David Mccallum as a secretary on 10 Feb 2017
PDF · 2 pages
10 Feb 2017
Officers
Termination of appointment of Timothy Edward Boylan as a director on 10 Feb 2017
PDF · 1 page
10 Feb 2017
Officers
Termination of appointment of Louise Douglas Boland as a director on 10 Feb 2017
PDF · 1 page
20 Dec 2016
Confirmation
Confirmation statement made on 20 Dec 2016 with updates
PDF · 5 pages
7 Nov 2016
Officers
Director's details changed for Miss Louise Douglas Boland on 31 Oct 2016
PDF · 2 pages
7 Nov 2016
Officers
Director's details changed for Mr Frederick William Andrew Esiri on 31 Oct 2016
PDF · 2 pages
22 Dec 2015
Annual return
Annual return made up to 22 Dec 2015 with full list of shareholders
PDF · 5 pages
Showing 51–75 of 104 filings. Documents open on Companies House in a new tab.
6 Jul 2016
Accounts
Full accounts made up to 31 Mar 2016
Filed on paper · 17 pages
22 Mar 2016
Charge
Registration of charge 071265820003, created on 18 Mar 2016
PDF · 14 pages