Introduction
Watch Company
O
OPERGY GROUP LTD
OPERGY GROUP LTD is an active company incorporated on 8 September 2022 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OPERGY GROUP LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14345124
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Unit 18, Manor Farm Barns Fox Road Framingham Pigot Norwich, NR14 7PZ,
Previous Addresses
Unit 11 Manor Farm Barns Framingham Pigot Norwich Norfolk NR14 7PZ England
From: 13 December 2022To: 28 October 2025
Central House 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England
From: 8 September 2022To: 13 December 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DRONFIELD, Martin Keith
ActiveFox Road, NorwichNR14 7PZ
Born July 1966
Director
Appointed 08 Sept 2022
DRONFIELD, Martin Keith
Fox Road, NorwichNR14 7PZ
Born July 1966
Director
08 Sept 2022
Active
DUFFY, Kim Marguerite
ActiveFox Road, NorwichNR14 7PZ
Born August 1979
Director
Appointed 08 Sept 2022
DUFFY, Kim Marguerite
Fox Road, NorwichNR14 7PZ
Born August 1979
Director
08 Sept 2022
Active
REYNOLDS, Johnathan Edward
ActiveFox Road, NorwichNR14 7PZ
Born July 1981
Director
Appointed 08 Sept 2022
REYNOLDS, Johnathan Edward
Fox Road, NorwichNR14 7PZ
Born July 1981
Director
08 Sept 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Kim Marguerite Duffy
ActiveFox Road, NorwichNR14 7PZ
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2022
Miss Kim Marguerite Duffy
Fox Road, NorwichNR14 7PZ
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2022
Active
Mr Johnathan Edward Reynolds
ActiveFox Road, NorwichNR14 7PZ
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2022
Mr Johnathan Edward Reynolds
Fox Road, NorwichNR14 7PZ
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2022
Active
Mr Martin Keith Dronfield
ActiveFox Road, NorwichNR14 7PZ
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2022
Mr Martin Keith Dronfield
Fox Road, NorwichNR14 7PZ
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2022
Active
Filing History
15
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2024
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022