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 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
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 |