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