AES DRAX ACQUISITION LIMITED - SELBY


Company Profile Company Filings

Overview

AES DRAX ACQUISITION LIMITED is a Private Limited Company from SELBY and has the status: Active.
AES DRAX ACQUISITION LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03834878. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AES DRAX ACQUISITION LIMITED - SELBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DRAX POWER STATION
SELBY
NORTH YORKSHIRE
YO8 8PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KEITH SKELTON Mar 1971 British Director 2019-06-13 CURRENT
MR BRETT GLADDEN Secretary 2019-02-01 CURRENT
MR DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2016-01-01 CURRENT
MR MICHAEL IAIN SCOTT Oct 1966 British Director 2015-05-31 UNTIL 2015-12-31 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Director 2003-08-08 UNTIL 2005-04-19 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Secretary 2007-05-15 UNTIL 2016-06-30 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Secretary 2004-06-30 UNTIL 2005-04-19 RESIGNED
ANGELA JANE PADBURY British Secretary 2002-05-30 UNTIL 2004-06-30 RESIGNED
MR DAVID MCCALLUM Secretary 2016-07-01 UNTIL 2019-01-31 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 2005-04-20 UNTIL 2007-05-15 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 1999-09-02 UNTIL 2003-08-08 RESIGNED
AMANDA JAYNE CADE British Secretary 2001-05-01 UNTIL 2002-01-18 RESIGNED
MRS CLAIR ELIZABETH GOWERS Sep 1972 British Secretary 1999-08-26 UNTIL 1999-09-02 RESIGNED
MR ANDREW ROBERT KOSS Jan 1971 British Director 2016-01-01 UNTIL 2020-04-07 RESIGNED
JOHN MICHAEL TURNER Apr 1959 British Director 1999-09-02 UNTIL 2003-08-08 RESIGNED
MS DOROTHY CARRINGTON THOMPSON Nov 1960 British Director 2008-02-05 UNTIL 2014-10-21 RESIGNED
MR PAUL TAYLOR May 1968 British Director 2011-12-09 UNTIL 2015-12-31 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2005-04-20 UNTIL 2008-08-31 RESIGNED
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2008-09-01 UNTIL 2015-05-31 RESIGNED
JOHN PRICKETT Apr 1952 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2001-05-21 UNTIL 2002-05-31 RESIGNED
STUART MATTHEW PARKER Feb 1968 British Director 1999-08-26 UNTIL 1999-09-02 RESIGNED
GARRY KENNETH LEVESLEY Jun 1960 British Director 2002-10-21 UNTIL 2003-08-08 RESIGNED
MRS CLAIR ELIZABETH GOWERS Sep 1972 British Director 1999-08-26 UNTIL 1999-09-02 RESIGNED
AHMAD NAVEED ISMAIL Jul 1961 Pakistani Director 2002-05-31 UNTIL 2003-08-08 RESIGNED
GORDON CHRISTOPHER HORSFIELD Aug 1946 British Director 2003-08-08 UNTIL 2008-02-05 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 1999-09-02 UNTIL 2003-08-08 RESIGNED
JOHN FRANCIS GRIMES Jun 1957 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 1999-09-02 UNTIL 2002-05-31 RESIGNED
IAN MICHAEL FOY Oct 1958 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
SARAH FLANIGAN Usa Director 2000-01-11 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chase Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED LONDON Active FULL 35130 - Distribution of electricity
EDF ENERGY CUSTOMERS LIMITED LONDON ENGLAND Active FULL 35130 - Distribution of electricity
EDF ENERGY (ENERGY BRANCH) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
TEESSIDE POWER HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED LONDON In... DORMANT 99999 - Dormant Company
EDF ENERGY GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
SUTTON BRIDGE INVESTORS LIMITED NEWPORT Dissolved... FULL 99999 - Dormant Company
EDF ENERGY (TSO) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DRAX OUSE SELBY Dissolved... FULL 99999 - Dormant Company
THE BARKANTINE HEAT AND POWER COMPANY LIMITED STAINES UPON THAMES UNITED KINGDOM Active FULL 35110 - Production of electricity
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED NEWPORT Dissolved... FULL 99999 - Dormant Company
UK POWER NETWORKS (OPERATIONS) LIMITED LONDON Active FULL 35130 - Distribution of electricity
EDF ENERGY 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JADE POWER GENERATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HIGH HEDLEY HOPE WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED HOUGHTON LE SPRING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
51 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WEST BURTON PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SUTTON BRIDGE FINANCING LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AES DRAX ACQUISITION LIMITED 2017-10-26 31-12-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPUS ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
OPUS ENERGY MARKETING LIMITED NORTH YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
DRAX RIVER HYDRO LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35110 - Production of electricity
ABERGELLI POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PROGRESS POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
OPUS WATER LIMITED NORTH YORKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUNFLOWER ENERGY SUPPLY LIMITED SELBY ENGLAND Active DORMANT 35140 - Trade of electricity
DRAX PENSION TRUSTEES LIMITED SELBY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PIRRANELLO ENERGY SUPPLY LIMITED SELBY ENGLAND Active DORMANT 74990 - Non-trading company