DRAX POWER LIMITED - SELBY


Company Profile Company Filings

Overview

DRAX POWER LIMITED is a Private Limited Company from SELBY and has the status: Active.
DRAX POWER LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04883589. The accounts status is FULL and accounts are next due on 30/09/2024.

DRAX POWER LIMITED - SELBY

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
SELBY
NORTH YORKSHIRE
YO8 8PH

This Company Originates in : United Kingdom

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
MS 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 DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2016-01-01 CURRENT
MS DOROTHY CARRINGTON THOMPSON Nov 1960 British Director 2005-09-26 UNTIL 2017-12-31 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 2003-09-01 UNTIL 2003-09-01 RESIGNED
MARK ADRIAN WARD Feb 1978 Director 2003-09-01 UNTIL 2003-09-04 RESIGNED
HELENA WARREN Nov 1977 British Director 2003-09-01 UNTIL 2003-09-04 RESIGNED
MR MICHAEL THOMAS PATRICK May 1972 British Director 2017-10-18 UNTIL 2021-09-20 RESIGNED
MR JENS PRICE WOLF Jul 1972 Danish Director 2015-10-21 UNTIL 2019-06-30 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Director 2003-09-04 UNTIL 2005-04-19 RESIGNED
MR JOHN FREDERICK WATTS Nov 1954 British Director 2017-07-26 UNTIL 2019-09-20 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Secretary 2007-05-15 UNTIL 2016-06-30 RESIGNED
MARK ADRIAN WARD Feb 1978 Secretary 2003-09-01 UNTIL 2003-09-04 RESIGNED
MR DAVID MCCALLUM Secretary 2016-07-01 UNTIL 2019-01-31 RESIGNED
ANGELA JANE PADBURY British Secretary 2003-09-04 UNTIL 2004-06-30 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 2004-10-18 UNTIL 2007-05-15 RESIGNED
JOHN RODERICK MACKINNON Apr 1966 British Secretary 2004-06-30 UNTIL 2004-10-18 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-09-01 UNTIL 2003-09-01 RESIGNED
LORD THOMAS TAYLOR OF BLACKBURN Jun 1929 British Director 2003-09-04 UNTIL 2004-06-30 RESIGNED
MR PAUL TAYLOR May 1968 British Director 2011-12-09 UNTIL 2015-12-31 RESIGNED
MR MICHAEL IAIN SCOTT Oct 1966 British Director 2015-05-31 UNTIL 2015-12-31 RESIGNED
MR MATTHEW JUSTICE RIVERS Jan 1958 British Director 2014-07-15 UNTIL 2015-03-01 RESIGNED
CHARLOTTE CLARE RHODES Jul 1972 British Director 2018-04-11 UNTIL 2021-02-28 RESIGNED
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2008-09-01 UNTIL 2015-05-31 RESIGNED
GORDON CHRISTOPHER HORSFIELD Aug 1946 British Director 2003-09-04 UNTIL 2006-09-18 RESIGNED
MR JEAN-FRANCOIS MUSE Jul 1961 French Director 2016-09-28 UNTIL 2016-12-12 RESIGNED
MR ANDREW ROBERT KOSS Jan 1971 British Director 2014-07-15 UNTIL 2020-04-07 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2014-07-15 UNTIL 2015-03-01 RESIGNED
MR EDWARD BRIAN GREENSMITH Mar 1967 British Director 2015-03-01 UNTIL 2021-04-30 RESIGNED
PATRICK MICHAEL GRASBY Jul 1943 British Director 2003-12-22 UNTIL 2005-12-15 RESIGNED
MR PETER RICHARD EMERY Aug 1962 British Director 2004-06-01 UNTIL 2015-12-31 RESIGNED
MR STUART JAMES BROWN Nov 1967 British Director 2015-03-01 UNTIL 2017-03-31 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2005-01-10 UNTIL 2008-08-31 RESIGNED
MR TIMOTHY GWYNNE BARKER Apr 1940 British Director 2004-06-30 UNTIL 2005-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drax Smart Generation Holdco Limited 2016-04-06 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.
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
DRAX FUEL SUPPLY LIMITED SELBY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABBOTT DEBT RECOVERY LTD OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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
DRAX ENERGY SOLUTIONS LIMITED SELBY Active FULL 35140 - Trade of electricity
DRAX CRUACHAN EXPANSION LIMITED SELBY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAVEN HEAT LIMITED SELBY Active DORMANT 74990 - Non-trading company
DRAX GENERATION DEVELOPMENTS LIMITED SELBY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities 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
DRAX ENERGY SOLUTIONS LIMITED SELBY Active FULL 35140 - Trade of electricity
HAVEN HEAT LIMITED SELBY Active DORMANT 74990 - Non-trading company
FARMOOR ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
HAVEN POWER NOMINEES LIMITED SELBY Active FULL 82990 - Other business support service activities n.e.c.
HIRWAUN POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DRAX GROUP HOLDINGS LIMITED SELBY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DRAX SMART SUPPLY HOLDCO LIMITED SELBY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DRAX FINCO PLC SELBY UNITED KINGDOM Active FULL 35110 - Production of electricity
DRAX INNOVATION LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DRAX RETAIL DEVELOPMENTS LIMITED SELBY UNITED KINGDOM Active DORMANT 74990 - Non-trading company