Active
Company Information for DRAX RESEARCH AND INNOVATION HOLDCO LIMITED
DRAX POWER STATION, DRAX, SELBY, NORTH YORKSHIRE, YO8 8PH,
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Company Registration Number
06657454
Private Limited Company
Active |
Company Name | ||||||
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DRAX RESEARCH AND INNOVATION HOLDCO LIMITED | ||||||
Legal Registered Office | ||||||
DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH Other companies in YO8 | ||||||
Previous Names | ||||||
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Company Number | 06657454 | |
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Company ID Number | 06657454 | |
Date formed | 2008-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 10:04:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MCCALLUM |
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DWIGHT DANIEL WILLARD GARDINER |
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ANDREW ROBERT KOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN HUDSON |
Company Secretary | ||
PETER RICHARD EMERY |
Director | ||
PAUL TAYLOR |
Director | ||
ANTHONY JAMES QUINLAN |
Director | ||
DOROTHY CARRINGTON THOMPSON |
Director | ||
THE COMPANY REGISTRATION AGENTS LTD |
Company Secretary | ||
LUCIENE JAMES LIMITED |
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 | |
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 | |
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 | |
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 FINCO PLC | 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 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 |
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REGISTRATION OF A CHARGE / CHARGE CODE 066574540013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066574540012 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066574540011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066574540011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066574540001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066574540001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD | |
AP01 | DIRECTOR APPOINTED MS PENELOPE LOUISE SMALL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066574540010 | |
RES01 | ADOPT ARTICLES 17/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066574540009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066574540008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066574540007 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066574540006 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066574540005 | |
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 066574540004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066574540003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/07/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
PSC05 | Change of details for Drax Group Holdings Limited as a person with significant control on 2017-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Robert Koss on 2017-06-19 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1001519 | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 1001519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066574540001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066574540002 | |
RES01 | ADOPT ARTICLES 02/05/17 | |
RES15 | CHANGE OF COMPANY NAME 18/07/20 | |
CERTNM | COMPANY NAME CHANGED DRAX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 24/11/16 | |
CERTNM | COMPANY NAME CHANGED DRAX BIOMASS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AP03 | Appointment of Mr David Mccallum as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Philip John Hudson on 2016-06-30 | |
AP01 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014 | |
AR01 | 20/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AR01 | 20/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUINLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD EMERY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 19/08/2009 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BIOMASS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 14/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM DRAX POWER STATION SELBY N YORKSHIRE YO8 8PQ | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | SECRETARY APPOINTED PHILIP HUDSON | |
288a | DIRECTOR APPOINTED PETER RICHARD EMERY | |
288a | DIRECTOR APPOINTED DOROTHY CARRINGTON THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED | |
288a | DIRECTOR APPOINTED ANTHONY JAMES QUINLAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 RESEARCH AND INNOVATION HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DRAX RESEARCH AND INNOVATION HOLDCO 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. |