Active
Company Information for DRAX FINCO PLC
DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH,
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Company Registration Number
10664639
Public Limited Company
Active |
Company Name | |
---|---|
DRAX FINCO PLC | |
Legal Registered Office | |
DRAX POWER STATION SELBY NORTH YORKSHIRE YO8 8PH | |
Company Number | 10664639 | |
---|---|---|
Company ID Number | 10664639 | |
Date formed | 2017-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 07/04/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:55:40 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MCCALLUM |
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DWIGHT DANIEL WILLIAM GARDINER |
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CHRISTOPHER GORDON KING |
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ANDREW ROBERT KOSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAX SMART SUPPLY HOLDCO LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
DRAX INNOVATION LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
DRAX PENSION TRUSTEES LIMITED | Director | 2017-06-16 | CURRENT | 2015-10-14 | Active | |
DRAX RETAIL DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
DRAX SMART SUPPLY HOLDCO LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
DRAX INNOVATION LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
HIRWAUN POWER LIMITED | Director | 2016-12-05 | CURRENT | 2012-08-24 | Active | |
ABERGELLI POWER LIMITED | Director | 2016-12-05 | CURRENT | 2012-08-24 | Active | |
PROGRESS POWER LIMITED | Director | 2016-12-05 | CURRENT | 2013-02-27 | Active | |
MILLBROOK POWER LIMITED | Director | 2016-12-05 | CURRENT | 2014-03-03 | Active | |
DRAX CORPORATE LIMITED | Director | 2016-01-01 | CURRENT | 2005-09-13 | 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 | |
AES DRAX ACQUISITION LIMITED | Director | 2016-01-01 | CURRENT | 1999-08-26 | Active | |
DRAX GROUP PLC | Director | 2016-01-01 | CURRENT | 2005-09-13 | 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 | |
DRAX GENERATION DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-24 | 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 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 106646390014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106646390013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106646390012 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106646390011 | ||
DIRECTOR APPOINTED DANIEL OLIVER BROOK | ||
DIRECTOR APPOINTED DANIEL OLIVER BROOK | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON KING | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON KING | ||
Director's details changed for Daniel Oliver Brook on 2022-11-11 | ||
Director's details changed for Daniel Oliver Brook on 2022-11-11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106646390001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106646390001 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106646390010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106646390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106646390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106646390007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106646390006 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106646390005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AP03 | Appointment of Mr Brett Gladden as company secretary on 2019-02-01 | |
TM02 | Termination of appointment of David Mccallum on 2019-01-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106646390004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106646390003 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 30050000 | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 30050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
CH01 | Director's details changed for Mr Andrew Robert Koss on 2017-06-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106646390001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106646390002 | |
CERT8A | Commence business and borrow | |
SH50 | Application for trading certificate | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DRAX FINCO PLC 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. |