OC

OPEC CONTRACTORS LIMITED

Dissolved

Company number 05181377

Alderton Road · Incorporated 16 July 2004

The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

OPEC CONTRACTORS LIMITED, a private limited company registered in England and Wales, was dissolved on 16 July 2024 having been incorporated on 16 July 2004. Its registered office is at The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS. Its principal activity is non-trading company non trading (SIC 74990).

Mr Louis Thomas Rogers is a person with significant control who exercises significant influence or control. Mr Frederick Gordon Rogers is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROGERS, Louis Thomas (appointed 20 July 2004) and ROGERS, Frederick Gordon (appointed 14 September 2005). ROGERS, Frederick Gordon serves as company secretary (appointed 14 September 2005). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2022, on 26 June 2023. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 16 July 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022
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
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

RF
ROGERS, Frederick Gordon
Director
14 September 2005
RL
ROGERS, Louis Thomas
Director
20 July 2004
WA
WALLER, Adam Edward Andrew
Director · Resigned
1 July 2016
BP
BASFORD, Philip Michael
Director · Resigned
20 July 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 July 2004
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 July 2004

Persons with significant control

PS
Mr Louis Thomas Rogers
Born July 1982
Significant Influence Or Control
30 June 2016
PS
Mr Frederick Gordon Rogers
Born June 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2024 View
Gazette Notice Voluntary
Gazette
30 April 2024 View
Dissolution Application Strike Off Company
Dissolution
23 April 2024 View
Gazette Filings Brought Up To Date
Gazette
2 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Gazette Notice Compulsory
Gazette
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change Person Secretary Company With Change Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 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
1 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2007 View
Legacy
Address
7 November 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Dormant
Accounts
24 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Accounts
20 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Incorporation Company
Incorporation
16 July 2004 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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