DRAX CORPORATE LIMITED - SELBY
| Company Profile | Company Filings |
Overview
DRAX CORPORATE LIMITED is a Private Limited Company from SELBY and has the status: Active.
DRAX CORPORATE LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562058. The accounts status is FULL and accounts are next due on 30/09/2024.
DRAX CORPORATE LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562058. The accounts status is FULL and accounts are next due on 30/09/2024.
DRAX CORPORATE LIMITED - SELBY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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 FINANCE LIMITED (until 05/04/2017)
DRAX FINANCE LIMITED (until 05/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRETT GLADDEN | Secretary | 2019-02-01 | CURRENT | ||
| MR PAUL NATHAN SHEFFIELD | Feb 1975 | British | Director | 2021-10-27 | CURRENT |
| MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2019-06-13 | CURRENT |
| MR DWIGHT DANIEL WILLARD GARDINER | Jun 1964 | British,American | Director | 2016-01-01 | CURRENT |
| LUCIENE JAMES LIMITED | Jul 1991 | Director | 2005-09-13 UNTIL 2005-09-13 | 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 | 2005-10-20 UNTIL 2007-05-15 | RESIGNED | |
| GORDON CHRISTOPHER HORSFIELD | Aug 1946 | British | Director | 2005-10-20 UNTIL 2006-09-18 | RESIGNED |
| MS DOROTHY CARRINGTON THOMPSON | Nov 1960 | British | Director | 2005-10-20 UNTIL 2014-10-21 | RESIGNED |
| MR PAUL TAYLOR | May 1968 | British | Director | 2011-12-09 UNTIL 2015-12-31 | RESIGNED |
| MR MICHAEL IAIN SCOTT | Oct 1966 | British | Director | 2014-10-21 UNTIL 2015-12-31 | RESIGNED |
| MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2008-09-01 UNTIL 2015-05-31 | RESIGNED |
| NORTON ROSE LIMITED | Mar 1988 | Director | 2005-09-13 UNTIL 2005-10-20 | RESIGNED | |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-09-13 UNTIL 2005-09-13 | RESIGNED | ||
| MR PETER RICHARD EMERY | Aug 1962 | British | Director | 2005-10-20 UNTIL 2015-12-31 | RESIGNED |
| MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2016-01-01 UNTIL 2020-04-07 | RESIGNED |
| PATRICK MICHAEL GRASBY | Jul 1943 | British | Director | 2005-10-20 UNTIL 2006-01-16 | RESIGNED |
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2005-10-20 UNTIL 2008-08-31 | RESIGNED |
| MR TIMOTHY GWYNNE BARKER | Apr 1940 | British | Director | 2005-10-20 UNTIL 2006-01-16 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-13 UNTIL 2005-10-20 | RESIGNED | ||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-09-13 UNTIL 2005-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Drax Group Holdings Limited | 2016-04-06 | Selby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |