DRAX ENERGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DRAX ENERGY SOLUTIONS LIMITED
COMPANY NUMBER
05893966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
02/08/2006
(18 years and 4 months old)
WEBSITE
http://drax.com/
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2006
31/08/2021
HAVEN POWER LIMITED
NORTH YORKSHIRE
YO8 8PH
Telephone: 01757618381
TPS: No
Drax Power Station
Selby
North Yorkshire
YO8 8PQ
Telephone: 277556
Drax Power Station Drax
Selby
North Yorkshire
YO8 8PH
Springfield Lyons Approach
Chelmsford
Essex
CM2 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAX SMART SUPPLY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HAVEN POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAX ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAX ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAX ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 62 Past: 46 |
View Report |
|
12/06/2017 - Present (7 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2017 - Present (7 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 69 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Paul Nathan Sheffield (926221040) Appointed |
| 14/09/2021 | New Accounts filed |
| 24/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | Andrew Robert Koss (915716071) has left the board |
| 03/04/2020 | Carl Goulton (916198061) has left the board |
| 19/09/2019 | Jonathan Anantha Kini (922441314) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Andrew Keith Skelton (917296553) Appointed |
| 13/05/2019 | New Accounts filed |
| 13/03/2019 | David McCallum (921002253) has left the board |
| 13/03/2019 | New Company Secretary Brett Gladden (925622705) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Carl Goulton (916198061) Appointed |
| 25/01/2018 | Rachel Clare Kemsley (915336080) has left the board |
| 10/01/2018 | Dorothy Carrington Thompson (910955865) has left the board |
| 01/12/2017 | New Board Member Paul Nathan Sheffield (924066938) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 22/02/2017 | Jonathan Anantha Kini (912761257) has left the board |
| 22/02/2017 | New Board Member Jonathan Anantha Kini (922441314) Appointed |
| 13/09/2016 | Peter Raymond Bennell (909676159) has left the board |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | Philip John Hudson (904714213) has left the board |
| 13/07/2016 | New Company Secretary David McCallum (921002253) Appointed |
| 30/06/2016 | New Accounts filed |
| 14/03/2016 | Paul Taylor (913709814) has left the board |
| 26/01/2016 | New Board Member Jonathan Anantha Kini (912761257) Appointed |
| 26/01/2016 | Jonathan Anantha Kini (920424626) has left the board |
| 19/01/2016 | New Board Member Jonathan Anantha Kini (920424626) Appointed |
| 08/01/2016 | Anthony James Quinlan (910832424) has left the board |
| 08/01/2016 | New Board Member Dwight Daniel Willard Gardiner (907607698) Appointed |
| 24/07/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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