Active
Company Information for DONNINGTON ENERGY LIMITED
DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH,
|
Company Registration Number
07109298
Private Limited Company
Active |
Company Name | |
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DONNINGTON ENERGY LIMITED | |
Legal Registered Office | |
DRAX POWER STATION SELBY NORTH YORKSHIRE YO8 8PH Other companies in OX2 | |
Company Number | 07109298 | |
---|---|---|
Company ID Number | 07109298 | |
Date formed | 2009-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 11:10:44 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MCCALLUM |
||
DWIGHT DANIEL WILLARD GARDINER |
||
JONATHAN ANANTHA KINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE DOUGLAS BOLAND |
Director | ||
TIMOTHY EDWARD BOYLAN |
Director | ||
CHARLES KENNETH CROSSLEY COOKE |
Director | ||
FREDERICK WILLIAM ANDREW ESIRI |
Director | ||
STEPHEN EDMUND FOSTER |
Director | ||
FREDERICK WILLIAM ANDREW ESIRI |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAX PENSION TRUSTEES LIMITED | Director | 2017-06-16 | CURRENT | 2015-10-14 | Active | |
SUNFLOWER ENERGY SUPPLY LIMITED | Director | 2017-05-24 | CURRENT | 2015-08-17 | Active | |
DRAX RETAIL DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
FARMOOR ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2009-12-22 | Active | |
DRAX HYDRO LIMITED | Director | 2017-02-10 | CURRENT | 2013-08-16 | Active | |
OPUS ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2002-02-26 | Active | |
OPUS GAS LIMITED | Director | 2017-02-10 | CURRENT | 2006-01-19 | Active | |
DRAX RIVER HYDRO LIMITED | Director | 2017-02-10 | CURRENT | 2006-10-05 | Active | |
OPUS ENERGY GROUP LIMITED | Director | 2017-02-10 | CURRENT | 2002-04-04 | Active | |
OPUS ENERGY (CORPORATE) LIMITED | Director | 2017-02-10 | CURRENT | 2004-08-06 | Active | |
OPUS GAS SUPPLY LIMITED | Director | 2017-02-10 | CURRENT | 2009-04-09 | Active | |
OPUS ENERGY RENEWABLES LIMITED | Director | 2017-02-10 | CURRENT | 2010-01-15 | Active | |
OPUS WATER LIMITED | Director | 2017-02-10 | CURRENT | 2015-02-05 | Active | |
OPUS ENERGY MARKETING LIMITED | Director | 2017-02-10 | CURRENT | 2004-01-30 | Active | |
DRAX CORPORATE LIMITED | Director | 2016-01-01 | CURRENT | 2005-09-13 | Active | |
DRAX ENERGY SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2006-08-02 | Active | |
DRAX SMART SOURCING HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-24 | Active | |
DRAX SMART GENERATION HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-25 | Active | |
DRAX POWER LIMITED | Director | 2016-01-01 | CURRENT | 2003-09-01 | Active | |
DRAX GCO LIMITED | Director | 2016-01-01 | CURRENT | 2006-01-17 | Liquidation | |
HAVEN HEAT LIMITED | Director | 2016-01-01 | CURRENT | 2008-07-28 | Active | |
DRAX RESEARCH AND INNOVATION HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2008-07-28 | Active | |
HAVEN POWER NOMINEES LIMITED | Director | 2016-01-01 | CURRENT | 2010-08-20 | Active | |
DRAX GENERATION DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-24 | Active | |
DRAX CCS LIMITED | Director | 2016-01-01 | CURRENT | 2011-12-16 | Active | |
DRAX BIOMASS HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2012-12-07 | Active | |
DRAX OUSE | Director | 2016-01-01 | CURRENT | 1998-08-19 | Liquidation | |
DRAX PUMPED STORAGE LIMITED | Director | 2016-01-01 | CURRENT | 2008-07-28 | Active | |
DRAX CRUACHAN EXPANSION LIMITED | Director | 2015-12-01 | CURRENT | 2008-07-28 | Active | |
DRAX GROUP HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
DRAX GROUP PLC | Director | 2015-11-16 | CURRENT | 2005-09-13 | Active | |
SUNFLOWER ENERGY SUPPLY LIMITED | Director | 2017-05-24 | CURRENT | 2015-08-17 | Active | |
FARMOOR ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2009-12-22 | Active | |
DRAX HYDRO LIMITED | Director | 2017-02-10 | CURRENT | 2013-08-16 | Active | |
OPUS ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2002-02-26 | Active | |
OPUS GAS LIMITED | Director | 2017-02-10 | CURRENT | 2006-01-19 | Active | |
DRAX RIVER HYDRO LIMITED | Director | 2017-02-10 | CURRENT | 2006-10-05 | Active | |
OPUS ENERGY GROUP LIMITED | Director | 2017-02-10 | CURRENT | 2002-04-04 | Active | |
OPUS ENERGY (CORPORATE) LIMITED | Director | 2017-02-10 | CURRENT | 2004-08-06 | Active | |
ABBOTT DEBT RECOVERY LTD | Director | 2017-02-10 | CURRENT | 2005-02-07 | Active | |
OPUS GAS SUPPLY LIMITED | Director | 2017-02-10 | CURRENT | 2009-04-09 | Active | |
OPUS ENERGY RENEWABLES LIMITED | Director | 2017-02-10 | CURRENT | 2010-01-15 | Active | |
OPUS WATER LIMITED | Director | 2017-02-10 | CURRENT | 2015-02-05 | Active | |
OPUS ENERGY MARKETING LIMITED | Director | 2017-02-10 | CURRENT | 2004-01-30 | Active | |
DRAX ENERGY SOLUTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2006-08-02 | Active | |
HAVEN POWER NOMINEES LIMITED | Director | 2016-01-13 | CURRENT | 2010-08-20 | Active | |
LYNMOUTH LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 071092980014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071092980013 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071092980012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071092980001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071092980001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANANTHA KINI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980007 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Brett Gladden as company secretary on 2019-02-01 | |
TM02 | Termination of appointment of David Mccallum on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071092980002 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
RES01 | ADOPT ARTICLES 02/05/17 | |
AP01 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER | |
AP01 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM LAMBOURNE HOUSE 311-321 BANBURY ROAD OXFORD OX2 7JH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM LAMBOURNE HOUSE 311-321 BANBURY ROAD OXFORD OX2 7JH | |
AP03 | SECRETARY APPOINTED MR DAVID MCCALLUM | |
AP03 | SECRETARY APPOINTED MR DAVID MCCALLUM | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANANTHA KINI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANANTHA KINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ESIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ESIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSSLEY COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSSLEY COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BOLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM ANDREW ESIRI / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE DOUGLAS BOLAND / 31/10/2016 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM ANDREW ESIRI / 21/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BOYLAN / 29/01/2013 | |
AR01 | 21/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM LAMBOURNE HOUSE 311-321 BANBURY ROAD SUMMERTOWN OXFORD OX2 7JF UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM OPUS HOUSE 285 BANBURY ROAD SUMMERTOWN, OXFORD OXFORDSHIRE OX27JF UNITED KINGDOM | |
AR01 | 21/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDMUND FOSTER | |
AR01 | 21/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ESIRI | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED FREDERICK WILLIAM ANDREW ESIRI | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM ANDREW ESIRI | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD BOYLAN | |
AP01 | DIRECTOR APPOINTED MISS LOUISE DOUGLAS BOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHARLES CROSSLEY COOKE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONNINGTON ENERGY LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DONNINGTON ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |