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 - SELBY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPUS ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
OPUS ENERGY GROUP LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DRAX POWER LIMITED SELBY Active FULL 35110 - Production of electricity
OPUS ENERGY MARKETING LIMITED NORTH YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
OPUS ENERGY (CORPORATE) LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
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DRAX CORPORATE LIMITED SELBY Active FULL 35110 - Production of electricity
OPUS GAS LIMITED NORTH YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35220 - Distribution of gaseous fuels through mains
HAVEN HEAT LIMITED SELBY Active DORMANT 74990 - Non-trading company
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DRAX GENERATION DEVELOPMENTS LIMITED SELBY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DRAX SMART GENERATION HOLDCO LIMITED SELBY Active FULL 64209 - Activities of other holding companies n.e.c.
HIRWAUN POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABERGELLI POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DRAX BIOMASS HOLDINGS LIMITED SELBY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PROGRESS POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
OPUS WATER LIMITED NORTH YORKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUNFLOWER ENERGY SUPPLY LIMITED SELBY ENGLAND Active DORMANT 35140 - Trade of electricity
SMW LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AES DRAX ACQUISITION LIMITED SELBY Active DORMANT 74990 - Non-trading company
OPUS ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
OPUS ENERGY MARKETING LIMITED NORTH YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
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ABERGELLI POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PROGRESS POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
OPUS WATER LIMITED NORTH YORKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUNFLOWER ENERGY SUPPLY LIMITED SELBY ENGLAND Active DORMANT 35140 - Trade of electricity
DRAX PENSION TRUSTEES LIMITED SELBY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PIRRANELLO ENERGY SUPPLY LIMITED SELBY ENGLAND Active DORMANT 74990 - Non-trading company