-
-
DRAX ENERGY SOLUTIONS LIMITED - Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 05893966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Drax Power Station
- Drax
- Selby
- North Yorkshire
- YO8 8PH Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH UK
Management
- Managing Directors
- GARDINER, Dwight Daniel Willard
- SHEFFIELD, Paul Nathan
- SKELTON, Andrew Keith
- Company secretaries
- GLADDEN, Brett
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-02
- Age Of Company 2006-08-02 17 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- Drax Smart Supply Holdco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAVEN POWER LIMITED
- Legal Entity Identifier (LEI)
- 549300M1Y7GD4Z6EQ380
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-08-03
- Last Date: 2022-07-20
✓
-
DRAX ENERGY SOLUTIONS LIMITED Company Description
- DRAX ENERGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05893966. Its current trading status is "live". It was registered 2006-08-02. It was previously called HAVEN POWER LIMITED. It has declared SIC or NACE codes as "35140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Drax Power Station .
Get DRAX ENERGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drax Energy Solutions Limited - Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
- 2006-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DRAX ENERGY SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05893966#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05893966#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05893966#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-21) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-19) - AA
-
mortgage-satisfy-charge-full (2022-07-22) - MR04
-
confirmation-statement-with-no-updates (2022-08-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
Add all to Cart
keyboard_arrow_right 2021
-
memorandum-articles (2021-06-17) - MA
-
resolution (2021-06-17) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
-
confirmation-statement-with-no-updates (2021-08-17) - CS01
-
resolution (2021-08-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-09-09) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-14) - TM01
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
confirmation-statement-with-no-updates (2020-07-31) - CS01
-
accounts-with-accounts-type-full (2020-08-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
confirmation-statement-with-no-updates (2019-07-29) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
-
accounts-with-accounts-type-full (2019-05-09) - AA
-
termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
-
termination-director-company-with-name-termination-date (2018-01-23) - TM01
-
appoint-person-director-company-with-name-date (2018-01-26) - AP01
-
accounts-with-accounts-type-full (2018-04-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
-
confirmation-statement-with-no-updates (2018-07-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-08) - AA
-
legacy (2017-09-19) - RP04CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
-
change-to-a-person-with-significant-control (2017-08-02) - PSC05
-
confirmation-statement-with-updates (2017-08-02) - CS01
-
change-to-a-person-with-significant-control (2017-11-16) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
-
notification-of-a-person-with-significant-control (2017-11-20) - PSC02
-
cessation-of-a-person-with-significant-control (2017-11-20) - PSC07
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
-
cessation-of-a-person-with-significant-control (2017-11-17) - PSC07
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-26) - AA
-
appoint-person-director-company-with-name-date (2016-01-06) - AP01
-
appoint-person-director-company-with-name-date (2016-01-15) - AP01
-
termination-director-company-with-name-termination-date (2016-03-10) - TM01
-
termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
-
confirmation-statement-with-updates (2016-07-26) - CS01
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-12-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
accounts-with-accounts-type-full (2015-06-30) - AA
-
termination-director-company-with-name-termination-date (2015-06-02) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-28) - CH01
-
accounts-with-accounts-type-full (2014-06-23) - AA
-
change-person-director-company-with-change-date (2014-04-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
accounts-with-accounts-type-full (2013-07-11) - AA
-
legacy (2013-01-11) - MG02
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-12-24) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
accounts-with-accounts-type-full (2012-05-15) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
termination-director-company-with-name (2011-01-24) - TM01
-
appoint-person-director-company-with-name (2011-06-14) - AP01
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
legacy (2011-08-03) - MG02
-
legacy (2011-08-10) - MG01
-
accounts-with-accounts-type-full (2011-07-13) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
appoint-person-director-company-with-name (2010-08-12) - AP01
-
termination-director-company-with-name (2010-08-11) - TM01
-
legacy (2010-05-24) - MG01
-
accounts-with-accounts-type-full (2010-04-30) - AA
-
appoint-person-director-company-with-name (2010-02-01) - AP01
-
termination-director-company-with-name (2010-02-01) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-24) - AA
-
legacy (2009-04-08) - 287
-
resolution (2009-03-23) - RESOLUTIONS
-
legacy (2009-03-19) - 288a
-
legacy (2009-03-18) - 288b
-
legacy (2009-04-30) - 225
-
legacy (2009-03-13) - 395
-
legacy (2009-03-11) - 88(2)
-
resolution (2009-08-12) - RESOLUTIONS
-
legacy (2009-08-14) - 395
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
memorandum-articles (2009-08-12) - MEM/ARTS
-
legacy (2009-08-20) - 363a
-
legacy (2009-08-20) - 287
-
legacy (2009-08-20) - 353
-
legacy (2009-08-20) - 190
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-18) - 288a
-
accounts-with-accounts-type-full (2008-04-03) - AA
-
legacy (2008-06-03) - 288b
-
legacy (2008-06-03) - 288a
-
legacy (2008-08-05) - 363a
-
legacy (2008-09-01) - 353
-
legacy (2008-10-10) - 288a
-
resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-10-09) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 288c
-
legacy (2007-08-23) - 363a
-
legacy (2007-08-23) - 288c
-
legacy (2007-03-14) - 225
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-08-02) - NEWINC
-
legacy (2006-11-27) - 88(2)R
-
resolution (2006-11-27) - RESOLUTIONS
-
legacy (2006-11-01) - 288a
-
legacy (2006-10-26) - 288a
-
legacy (2006-10-26) - 287
