DRAX SMART GENERATION HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DRAX SMART GENERATION HOLDCO LIMITED
COMPANY NUMBER
07821911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2011
(13 years and 2 months old)
WEBSITE
www.drax.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2015
05/04/2017
DRAX GROUP SERVICES LIMITED
View all previous names
NORTH YORKSHIRE
YO8 8PH
Telephone: 01757618381
TPS: No
Drax Power Station
Drax
Selby
North Yorkshire
YO8 8PH
Telephone: 618381
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 CORPORATE LIMITED | Active - Accounts Filed | View Report |
| DRAX SMART GENERATION HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABERGELLI POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Lee Michael Dawes (932616196) Appointed |
| 05/08/2024 | Penelope Louise Small (909239471) has left the board |
Credit Risk Overview
Want to learn more about DRAX SMART GENERATION HOLDCO 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 SMART GENERATION HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAX SMART GENERATION HOLDCO 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) 01/01/2016 - Present (8 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 62 Past: 46 |
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 |
|
27/10/2021 - Present (3 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 34 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Lee Michael Dawes (932616196) Appointed |
| 05/08/2024 | Penelope Louise Small (909239471) has left the board |
| 23/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Paul Nathan Sheffield (926221040) Appointed |
| 09/11/2021 | New Board Member Paul Nathan Sheffield (928906953) Appointed |
| 09/11/2021 | New Board Member Paul Nathan Sheffield (928906953) Appointed |
| 09/11/2021 | New Board Member Paul Nathan Sheffield (928906953) Appointed |
| 06/11/2021 | New Board Member Penelope Louise Small (909239471) Appointed |
| 06/11/2021 | New Board Member Penelope Louise Small (909239471) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 16/04/2020 | Andrew Robert Koss (915716071) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Andrew Keith Skelton (917296553) Appointed |
| 13/03/2019 | David McCallum (921002268) has left the board |
| 13/03/2019 | New Company Secretary Brett Gladden (925621414) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/07/2016 | Philip Hudson (916402879) has left the board |
| 13/07/2016 | New Company Secretary David McCallum (921002268) Appointed |
| 08/01/2016 | New Board Member Dwight Daniel Willard Gardiner (907607698) Appointed |
| 07/01/2016 | Paul Taylor (913709814) has left the board |
| 07/01/2016 | Michael Iain Scott (919205635) has left the board |
| 07/01/2016 | Peter Richard Emery (909885435) has left the board |
| 07/01/2016 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 04/06/2015 | Anthony James Quinlan (910832424) has left the board |
| 04/06/2015 | New Board Member Michael Iain Scott (919205635) Appointed |
| 03/11/2014 | New Annual Return filed |
| 27/10/2014 | Dorothy Carrington Thompson (910955865) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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