DRAX RIVER HYDRO LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

DRAX RIVER HYDRO LIMITED is a Private Limited Company from NORTH YORKSHIRE UNITED KINGDOM and has the status: Active.
DRAX RIVER HYDRO LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05956747. The accounts status is FULL and accounts are next due on 30/09/2024.

DRAX RIVER HYDRO LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
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
NORTH YORKSHIRE
YO8 8PH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAMHEAD CREEK II LIMITED (until 09/12/2020)
SELECT ENERGY LIMITED (until 14/08/2019)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2017-02-10 CURRENT
MR BRETT GLADDEN Secretary 2019-02-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-10-05 UNTIL 2006-10-05 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-10-05 UNTIL 2006-10-05 RESIGNED
MR ANDREW ROBERT KOSS Jan 1971 British Director 2019-09-04 UNTIL 2020-04-07 RESIGNED
MR JONATHAN ANANTHA KINI Sep 1979 British Director 2017-02-10 UNTIL 2019-09-04 RESIGNED
MR FREDERICK WILLIAM ANDREW ESIRI Jul 1967 British Director 2009-05-01 UNTIL 2017-02-10 RESIGNED
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2011-02-08 UNTIL 2017-02-10 RESIGNED
CHARLES KENNETH CROSSLEY COOKE Sep 1967 British Director 2006-10-05 UNTIL 2017-02-10 RESIGNED
MR TIMOTHY EDWARD BOYLAN Sep 1967 Irish Director 2009-05-01 UNTIL 2017-02-10 RESIGNED
MISS LOUISE DOUGLAS BOLAND Dec 1969 British Director 2009-05-01 UNTIL 2017-02-10 RESIGNED
MR DAVID MCCALLUM Secretary 2017-02-10 UNTIL 2019-01-31 RESIGNED
GRAHAM JOHN BROADLEY Apr 1936 British Secretary 2006-10-05 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drax Hydro Limited 2021-06-22 Selby   Significant influence or control
Drax Smart Generation Holdco Limited 2019-08-08 - 2021-06-22 Selby   Ownership of shares 75 to 100 percent
Opus Energy Group Limited 2016-04-06 - 2019-08-08 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
DISTRICT ENERGY LIMITED SOLIHULL ENGLAND Dissolved... FULL 35110 - Production of electricity
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SEMBCORP UTILITIES (UK) LIMITED MIDDLESBROUGH Active FULL 32990 - Other manufacturing n.e.c.
DRAX CORPORATE LIMITED SELBY Active FULL 35110 - Production of electricity
DRAX GCO LIMITED SELBY Dissolved... SMALL 35110 - Production of electricity
STALLINGBOROUGH PROPERTIES LIMITED SOLIHULL ENGLAND Active SMALL 35110 - Production of electricity
SEMBCORP INVESTMENTS (CHINA) LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
UK POWER RESERVE (TRUMFLEET) LTD SOLIHULL ENGLAND Active SMALL 35110 - Production of electricity
HAVEN POWER NOMINEES LIMITED SELBY Active FULL 82990 - Other business support service activities n.e.c.
UK POWER RESERVE (ASFORDBY) LIMITED SOLIHULL ENGLAND Active SMALL 35110 - Production of electricity
DRAX BIOMASS HOLDINGS LIMITED SELBY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DRAX HYDRO LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SMW LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
VPI POWER LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DAMHEAD CREEK II LIMITED 2020-03-13 31-12-2019 £1 equity
Dormant Company Accounts - SELECT ENERGY LIMITED 2019-05-03 31-12-2018 £1 equity
Dormant Company Accounts - SELECT ENERGY LIMITED 2018-04-20 31-12-2017 £1 equity
Dormant Company Accounts - SELECT ENERGY LIMITED 2017-10-26 31-12-2016 £1 equity
Dormant Company Accounts - SELECT ENERGY LIMITED 2016-12-23 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - SELECT ENERGY LIMITED 2015-12-23 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - SELECT ENERGY LIMITED 2014-12-23 31-03-2014 £1 Cash £1 equity

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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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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
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