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 - SELBY

This company is listed in the following categories:
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)

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

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DRAX CCS LIMITED SELBY Active DORMANT 74990 - Non-trading company
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DRAX GROUP HOLDINGS LIMITED SELBY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.