HIRWAUN POWER LIMITED - SELBY
Company Profile | Company Filings |
Overview
HIRWAUN POWER LIMITED is a Private Limited Company from SELBY UNITED KINGDOM and has the status: Active.
HIRWAUN POWER LIMITED was incorporated 11 years ago on 24/08/2012 and has the registered number: 08190283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HIRWAUN POWER LIMITED was incorporated 11 years ago on 24/08/2012 and has the registered number: 08190283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HIRWAUN POWER LIMITED - SELBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
YO8 8PH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2019-06-20 | CURRENT |
PENELOPE LOUISE SMALL | May 1966 | British | Director | 2021-10-27 | CURRENT |
MR PAUL NATHAN SHEFFIELD | Feb 1975 | British | Director | 2021-10-27 | CURRENT |
MR BRETT GLADDEN | Secretary | 2019-02-01 | CURRENT | ||
MR DAVID ROBERT BEATON | Aug 1968 | British | Director | 2014-02-25 UNTIL 2015-01-08 | RESIGNED |
CHEE YING LIM | British | Secretary | 2014-03-03 UNTIL 2016-12-05 | RESIGNED | |
MR DAVID MCCALLUM | Secretary | 2016-12-05 UNTIL 2019-01-31 | RESIGNED | ||
MR GEORGE MALCOLM GRANT | Jun 1962 | British | Director | 2012-08-24 UNTIL 2016-12-05 | RESIGNED |
MR KEVIN GEORGE WATLER | Mar 1971 | Usa | Director | 2016-05-03 UNTIL 2016-08-23 | RESIGNED |
MR CHRISTOPHER ALLEN THIELE | May 1972 | American | Director | 2015-01-08 UNTIL 2016-12-05 | RESIGNED |
MR ANDREW PAUL STACEY | Jun 1942 | British | Director | 2012-08-24 UNTIL 2015-04-30 | RESIGNED |
MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2016-12-05 UNTIL 2020-04-07 | RESIGNED |
MR MARTIN BAXTER KELLY | Mar 1969 | British | Director | 2016-08-23 UNTIL 2016-12-05 | RESIGNED |
MR NORMAN JAMES CAMPBELL | May 1958 | British | Director | 2015-04-30 UNTIL 2016-12-05 | RESIGNED |
MR DENIS BAJOLLE | Oct 1970 | French | Director | 2014-02-25 UNTIL 2016-05-03 | RESIGNED |
MR JENS PRICE WOLF | Jul 1972 | Danish | Director | 2016-12-05 UNTIL 2019-06-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2014-03-03 | 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 Developments Limited | 2016-12-05 - 2017-05-16 | Selby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Watt Power Limited | 2016-04-06 - 2016-12-05 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |