OC

OPEC CONSTRUCTION LTD

Active

Company number 03669621

Towcester, England · Incorporated 18 November 1998

Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

Last updated on 19 September 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPEC CONSTRUCTION PLC · 18 November 1998 – 5 May 2022

Company overview

Incorporated on 18 November 1998 and registered in England and Wales, OPEC CONSTRUCTION LTD remains an active private limited company, now trading for 27 years. It changed its name from OPEC CONSTRUCTION PLC on 18 November 1998. Its registered office is at Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England. Its principal activity is other building completion and finishing (SIC 43390).

Mr Louis Thomas Rogers is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Frederick Gordon Rogers is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: ROGERS, Frederick Gordon (appointed 18 November 1998), ROGERS, Louis Thomas (appointed 26 September 2018), ROGERS, Janice Dorell Ann (appointed 30 March 2023) and O’KEEFFE, Kevin (appointed 24 June 2026). ROGERS, Louis Thomas serves as company secretary (appointed 24 August 2021). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2026, were filed on 15 September 2026. The next accounts are due by 31 March 2028. The latest confirmation statement was made up to 24 July 2026. The next is due by 7 August 2027. Companies House holds 128 filings for this company, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MR FREDERICK GORDON ROGERS (77.1%)
  • MR LOUIS THOMAS ROGERS (22.9%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR FREDERICK GORDON ROGERS ORDINARY 771 77.10% 771 77.10%
MR LOUIS THOMAS ROGERS ORDINARY 229 22.90% 229 22.90%
Total 1,000 100% 1,000 100%

Officers

OK
O’KEEFFE, Kevin
Director
24 June 2026
RL
ROGERS, Louis Thomas
Secretary
24 August 2021
RL
ROGERS, Louis Thomas
Director
26 September 2018
WA
WALLER, Adam Edward Andrew
Director · Resigned
1 April 2020
RJ
ROGERS, Janice Dorell Ann
Director · Resigned
11 September 2008
BP
BASFORD, Philip Michael
Director · Resigned
20 September 2001
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 November 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Director · Resigned
18 November 1998
LR
LLOYD, Rodney John
Director · Resigned
18 November 1998
RF
ROGERS, Frederick Gordon
Secretary · Resigned
18 November 1998

Persons with significant control

PS
Mr Louis Thomas Rogers
Born July 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 February 2025
PS
Mr Frederick Gordon Rogers
Born June 1950
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 June 2022 View
Statement Of Companys Objects
Change Of Constitution
6 May 2022 View
Memorandum Articles
Incorporation
6 May 2022 View
Resolution
Resolution
5 May 2022 View
Reregistration Public To Private Company
Change Of Name
5 May 2022 View
Re Registration Memorandum Articles
Incorporation
5 May 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Resolution
Resolution
28 March 2022 View
Legacy
Insolvency
28 March 2022 View
Legacy
Capital
28 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2021 View
Change Person Secretary Company With Change Date
Officers
28 January 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Auditors Resignation Limited Company
Auditors
12 August 2011 View
Miscellaneous
Miscellaneous
12 August 2011 View
Change Person Secretary Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
11 February 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Address
3 December 2004 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
29 September 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Annual Return
19 February 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Address
9 October 2001 View
Accounts With Accounts Type Dormant
Accounts
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Dormant
Accounts
21 June 2000 View
Resolution
Resolution
21 June 2000 View
Legacy
Annual Return
5 February 2000 View
Legacy
Capital
11 January 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 January 2000 View
Application To Commence Business
Incorporation
10 January 2000 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Accounts
19 November 1998 View
Legacy
Officers
19 November 1998 View
Incorporation Company
Incorporation
18 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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