DRAX FUEL SUPPLY LIMITED - SELBY
Company Profile | Company Filings |
Overview
DRAX FUEL SUPPLY LIMITED is a Private Limited Company from SELBY and has the status: Active.
DRAX FUEL SUPPLY LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299523. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DRAX FUEL SUPPLY LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299523. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DRAX FUEL SUPPLY LIMITED - SELBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
DRAX INVESTMENTS LIMITED (until 08/12/2011)
DRAX INVESTMENTS LIMITED (until 08/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PENELOPE LOUISE SMALL | May 1966 | British | Director | 2021-10-27 | CURRENT |
MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2019-06-13 | CURRENT |
MR PAUL NATHAN SHEFFIELD | Feb 1975 | British | Director | 2021-10-27 | CURRENT |
MR BRETT GLADDEN | Secretary | 2019-02-01 | CURRENT | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-11-29 UNTIL 2004-11-29 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-11-29 UNTIL 2004-11-29 | RESIGNED | ||
MR PHILIP JOHN HUDSON | Apr 1960 | British | Secretary | 2007-05-15 UNTIL 2016-06-30 | RESIGNED |
MR DAVID MCCALLUM | Secretary | 2016-07-01 UNTIL 2019-01-31 | RESIGNED | ||
PETER JEFFREY ROTHWELL | British | Secretary | 2004-11-29 UNTIL 2007-05-15 | RESIGNED | |
GORDON CHRISTOPHER HORSFIELD | Aug 1946 | British | Director | 2004-11-29 UNTIL 2006-03-20 | RESIGNED |
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 2004-11-29 UNTIL 2005-04-19 | RESIGNED |
MS DOROTHY CARRINGTON THOMPSON | Nov 1960 | British | Director | 2005-09-26 UNTIL 2014-10-21 | RESIGNED |
MR PAUL TAYLOR | May 1968 | British | Director | 2011-12-09 UNTIL 2015-03-11 | RESIGNED |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2008-09-01 UNTIL 2015-03-11 | RESIGNED |
MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2015-03-01 UNTIL 2020-04-07 | RESIGNED |
MR STUART JAMES BROWN | Nov 1967 | British | Director | 2015-03-01 UNTIL 2017-03-31 | RESIGNED |
MR EDWARD BRIAN GREENSMITH | Mar 1967 | British | Director | 2015-03-01 UNTIL 2021-04-30 | RESIGNED |
MR PETER RICHARD EMERY | Aug 1962 | British | Director | 2011-12-09 UNTIL 2015-03-11 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2005-04-20 UNTIL 2008-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drax Smart Generation Holdco Limited | 2017-05-16 | Selby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Drax Finance Limited | 2016-04-06 - 2017-05-16 | Selby |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |