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 - SELBY

This company is listed in the following categories:
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
PENELOPE LOUISE SMALL May 1966 British Director 2021-10-27 CURRENT
MR ANDREW KEITH SKELTON Mar 1971 British Director 2019-06-20 CURRENT
MR PAUL NATHAN SHEFFIELD Feb 1975 British Director 2021-10-27 CURRENT
MR BRETT GLADDEN Secretary 2019-02-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-24 UNTIL 2014-03-03 RESIGNED
MR JENS PRICE WOLF Jul 1972 Danish Director 2016-12-05 UNTIL 2019-06-30 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 DAVID ROBERT BEATON Aug 1968 British Director 2014-02-25 UNTIL 2015-01-08 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

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

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