Active
Company Information for DRAX RIVER HYDRO LIMITED
DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH,
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Company Registration Number
05956747
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DRAX RIVER HYDRO LIMITED | ||||
Legal Registered Office | ||||
DRAX POWER STATION SELBY NORTH YORKSHIRE YO8 8PH Other companies in OX2 | ||||
Previous Names | ||||
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Company Number | 05956747 | |
---|---|---|
Company ID Number | 05956747 | |
Date formed | 2006-10-05 | |
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 | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:07:31 |
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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 | ||
GRAHAM JOHN BROADLEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated 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 | |
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 | |
DONNINGTON ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2009-12-21 | 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 | |
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 | |
DONNINGTON ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2009-12-21 | 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 059567470050 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470049 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470041 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470043 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470044 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470046 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470048 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470037 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470036 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059567470036 | |
REGISTRATION OF A CHARGE / CHARGE CODE 059567470027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059567470033 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059567470033 | |
REGISTRATION OF A CHARGE / CHARGE CODE 059567470026 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059567470026 | |
REGISTRATION OF A CHARGE / CHARGE CODE 059567470025 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059567470025 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD | |
AP01 | DIRECTOR APPOINTED MS PENELOPE LOUISE SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059567470024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059567470023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059567470019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059567470014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059567470010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/07/21 | |
PSC05 | Change of details for Drax Hydro Limited as a person with significant control on 2021-06-22 | |
PSC02 | Notification of Drax Hydro Limited as a person with significant control on 2021-06-22 | |
PSC07 | CESSATION OF DRAX SMART GENERATION HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 22/06/21 STATEMENT OF CAPITAL GBP 1000 | |
RES15 | CHANGE OF COMPANY NAME 09/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KOSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANANTHA KINI | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
RES15 | CHANGE OF COMPANY NAME 14/08/19 | |
PSC02 | Notification of Drax Smart Generation Holdco Limited as a person with significant control on 2019-08-08 | |
PSC07 | CESSATION OF OPUS ENERGY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON | |
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 31/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JH | |
AP03 | Appointment of Mr David Mccallum as company secretary on 2017-02-10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANANTHA KINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ESIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSSLEY COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BOLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
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 | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BOYLAN / 29/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM LAMBOURNE HOUSE 311-321 BANBURY ROAD SUMMERTOWN OXFORD OX2 7JF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM OPUS HOUSE 285 BANBURY ROAD SUMMERTOWN OXFORD OX2 7JF UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDMUND FOSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM ANDREW ESIRI / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH CROSSLEY COOKE / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD BOYLAN / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE DOUGLAS BOLAND / 31/07/2010 | |
RES13 | SECTION 175 2006 12/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOYLAN / 31/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED LOUISE DOUGLAS BOLAND | |
288a | DIRECTOR APPOINTED FREDERICK WILLIAM ANDREW ESIRI | |
288a | DIRECTOR APPOINTED TIMOTHY EDWARD BOYLAN | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM BROADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 3 NEWBURY STREET WANTAGE OXON OX12 8BU | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 48 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 DRAX RIVER HYDRO LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DRAX RIVER HYDRO 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. |