DRAX ENERGY SOLUTIONS LIMITED - SELBY
Company Profile | Company Filings |
Overview
DRAX ENERGY SOLUTIONS LIMITED is a Private Limited Company from SELBY and has the status: Active.
DRAX ENERGY SOLUTIONS LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05893966. The accounts status is FULL and accounts are next due on 30/09/2024.
DRAX ENERGY SOLUTIONS LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05893966. The accounts status is FULL and accounts are next due on 30/09/2024.
DRAX ENERGY SOLUTIONS LIMITED - SELBY
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade 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:
HAVEN POWER LIMITED (until 31/08/2021)
HAVEN POWER LIMITED (until 31/08/2021)
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 PAUL NATHAN SHEFFIELD | Feb 1975 | British | Director | 2017-06-12 | CURRENT |
MR ALEXANDER SCOTT LAMBIE | Nov 1955 | British | Director | 2006-10-13 UNTIL 2009-03-06 | RESIGNED |
MS DOROTHY CARRINGTON THOMPSON | Nov 1960 | British | Director | 2011-06-13 UNTIL 2017-12-31 | RESIGNED |
MR PHILIP JOHN HUDSON | Apr 1960 | British | Secretary | 2009-03-06 UNTIL 2016-06-30 | RESIGNED |
PAUL LLEWELLYN | Secretary | 2006-08-02 UNTIL 2008-05-22 | RESIGNED | ||
MRS MELANIE JANE MANUEL | British | Secretary | 2008-05-22 UNTIL 2009-03-06 | RESIGNED | |
MR DAVID MCCALLUM | Secretary | 2016-07-01 UNTIL 2019-01-31 | RESIGNED | ||
GRAHAME JAMES HUGHES | Mar 1948 | British | Director | 2006-08-02 UNTIL 2010-06-30 | RESIGNED |
MR PAUL TAYLOR | May 1968 | British | Director | 2009-03-06 UNTIL 2015-12-31 | RESIGNED |
MR FRANK RICHARD SHED | Apr 1944 | British | Director | 2008-02-07 UNTIL 2009-03-06 | RESIGNED |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2011-06-13 UNTIL 2015-05-31 | RESIGNED |
MR STUART HARRIS MORTON | Nov 1944 | British | Director | 2006-08-02 UNTIL 2010-06-30 | RESIGNED |
MR PETER RICHARD EMERY | Aug 1962 | British | Director | 2009-03-06 UNTIL 2010-01-21 | RESIGNED |
MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2011-01-20 UNTIL 2020-04-07 | RESIGNED |
MR JONATHAN ANANTHA KINI | Sep 1979 | British | Director | 2016-01-13 UNTIL 2019-09-04 | RESIGNED |
RACHEL CLARE KEMSLEY | Jan 1971 | British | Director | 2010-08-01 UNTIL 2018-01-17 | RESIGNED |
CHRISTOPHER JOHN HARRISON | Mar 1964 | British | Director | 2009-03-06 UNTIL 2010-08-01 | RESIGNED |
MR PHILIP JOHN HUDSON | Apr 1960 | British | Director | 2010-01-21 UNTIL 2011-01-20 | RESIGNED |
MR PHILIP JOHN HUDSON | Apr 1960 | British | Director | 2011-06-13 UNTIL 2016-06-30 | RESIGNED |
PETER RAYMOND BENNELL | Jul 1959 | British | Director | 2006-08-02 UNTIL 2016-09-09 | RESIGNED |
MR CARL GOULTON | Oct 1972 | British | Director | 2018-01-17 UNTIL 2020-03-31 | RESIGNED |
MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2008-09-16 UNTIL 2009-03-06 | RESIGNED |
MR STEPHEN EDMUND FOSTER | Mar 1963 | British | Director | 2006-10-13 UNTIL 2008-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drax Corporate Limited | 2017-05-16 - 2017-05-16 | Selby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Drax Smart Supply 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 Power Limited | 2016-04-06 - 2017-05-16 | Selby North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |