EUCOMPANYCHECK
GB · Companies House · Ownership structure
OPUS ENERGY RENEWABLES LIMITED
Company number 07126582 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
OPUS ENERGY RENEWABLES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in OPUS ENERGY RENEWABLES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 07126582
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 2010
- Registered office
- North Yorkshire
- Country of origin
- United Kingdom
- Business
- Trade of electricity
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
OPUS ENERGY RENEWABLES LIMITED's ownership
- OPUS ENERGY RENEWABLES LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls OPUS ENERGY RENEWABLES LIMITED
OPUS ENERGY RENEWABLES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Opus Energy Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · England · number 04409377 |
Holdings · 1 layer
What OPUS ENERGY RENEWABLES LIMITED holds
UK companies whose latest confirmation statement lists OPUS ENERGY RENEWABLES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by OPUS ENERGY RENEWABLES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ALT HAN COMPANY LIMITED Company 10002859 | Active | — | 1 | ORDINARY | 27 November 2024 |
| Masked · in the company report | — | — | — | — | — |
| SMART ENERGY CODE COMPANY LIMITED Company 08430267 | Active | — | 1 | ORDINARY | 18 December 2025 |
Officers · 5 current
Who runs OPUS ENERGY RENEWABLES LIMITED
OPUS ENERGY RENEWABLES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 14 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUNN, Rebecca | Secretary | 19 March 2026 | — | — |
| GARDINER, Dwight Daniel Willard | Director | 10 February 2017 | British,American | England |
| LEMMINK, Frank Hendrikus | Director | 3 October 2025 | Dutch | Netherlands |
| PEACOCK, Daniel Andrew | Director | 19 March 2026 | British | England |
| SHEFFIELD, Paul Nathan | Director | 4 September 2019 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLADDEN, Brett | Secretary | 1 February 2019 | 5 December 2025 |
| MCCALLUM, David | Secretary | 10 February 2017 | 31 January 2019 |
| LONDON LAW SECRETARIAL LIMITED | Corporate secretary | 15 January 2010 | 15 January 2010 |
| BOLAND, Louise Douglas | Director | 25 January 2010 | 10 February 2017 |
| BOYLAN, Timothy Edward | Director | 25 January 2010 | 10 February 2017 |
| COWDRY, John Jeremy Arthur | Director | 15 January 2010 | 15 January 2010 |
| CROSSLEY COOKE, Charles Kenneth | Director | 15 January 2010 | 10 February 2017 |
| ESIRI, Frederick William Andrew | Director | 25 January 2010 | 10 February 2017 |
| FLANDERS, Nicola Karen | Director | 8 November 2017 | 6 March 2019 |
| FOSTER, Stephen Edmund | Director | 8 February 2011 | 10 February 2017 |
| GOULTON, Carl | Director | 17 January 2018 | 31 March 2020 |
| JAMES, Steven Llewellyn | Director | 30 May 2012 | 10 February 2017 |
| KINI, Jonathan Anantha | Director | 10 February 2017 | 4 September 2019 |
| SKELTON, Andrew Keith | Director | 13 June 2019 | 3 October 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of OPUS ENERGY RENEWABLES LIMITED?
- Who has significant control of OPUS ENERGY RENEWABLES LIMITED today?
- Show me OPUS ENERGY RENEWABLES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of OPUS ENERGY RENEWABLES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.