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Home > England & Wales Companies > DRAX BIOMASS HOLDINGS LIMITED
Company Information for

DRAX BIOMASS HOLDINGS LIMITED

DRAX POWER STATION, DRAX, SELBY, NORTH YORKSHIRE, YO8 8PH,
Company Registration Number
08322715
Private Limited Company
Active

Company Overview

About Drax Biomass Holdings Ltd
DRAX BIOMASS HOLDINGS LIMITED was founded on 2012-12-07 and has its registered office in Selby. The organisation's status is listed as "Active". Drax Biomass Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DRAX BIOMASS HOLDINGS LIMITED
 
Legal Registered Office
DRAX POWER STATION
DRAX
SELBY
NORTH YORKSHIRE
YO8 8PH
Other companies in YO8
 
Filing Information
Company Number 08322715
Company ID Number 08322715
Date formed 2012-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 01:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAX BIOMASS HOLDINGS LIMITED
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Companies with same name DRAX BIOMASS HOLDINGS LIMITED
The following companies were found which have the same name as DRAX BIOMASS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Drax Biomass Holdings LLC Delaware Unknown

Company Officers of DRAX BIOMASS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCCALLUM
 Company Secretary 2016-07-01
DWIGHT DANIEL WILLARD GARDINER
 Director 2016-01-01
ANDREW ROBERT KOSS
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JUSTICE RIVERS
 Director 2015-03-01 2017-05-11
PHILIP HUDSON
 Company Secretary 2012-12-07 2016-06-30
PETER RICHARD EMERY
 Director 2012-12-07 2015-12-31
MICHAEL IAIN SCOTT
 Director 2015-05-31 2015-12-31
PAUL TAYLOR
 Director 2012-12-07 2015-12-31
TONY QUINLAN
 Director 2012-12-07 2015-05-31
ANDREW ROBERT KOSS
 Director 2013-07-24 2015-03-01
DOROTHY CARRINGTON THOMPSON
 Director 2012-12-07 2014-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DWIGHT DANIEL WILLARD GARDINER DRAX PENSION TRUSTEES LIMITED Director 2017-06-16 CURRENT 2015-10-14 Active
DWIGHT DANIEL WILLARD GARDINER SUNFLOWER ENERGY SUPPLY LIMITED Director 2017-05-24 CURRENT 2015-08-17 Active
DWIGHT DANIEL WILLARD GARDINER DRAX RETAIL DEVELOPMENTS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
DWIGHT DANIEL WILLARD GARDINER FARMOOR ENERGY LIMITED Director 2017-02-10 CURRENT 2009-12-22 Active
DWIGHT DANIEL WILLARD GARDINER DRAX HYDRO LIMITED Director 2017-02-10 CURRENT 2013-08-16 Active
DWIGHT DANIEL WILLARD GARDINER OPUS ENERGY LIMITED Director 2017-02-10 CURRENT 2002-02-26 Active
DWIGHT DANIEL WILLARD GARDINER OPUS GAS LIMITED Director 2017-02-10 CURRENT 2006-01-19 Active
DWIGHT DANIEL WILLARD GARDINER DRAX RIVER HYDRO LIMITED Director 2017-02-10 CURRENT 2006-10-05 Active
DWIGHT DANIEL WILLARD GARDINER OPUS ENERGY GROUP LIMITED Director 2017-02-10 CURRENT 2002-04-04 Active
DWIGHT DANIEL WILLARD GARDINER OPUS ENERGY (CORPORATE) LIMITED Director 2017-02-10 CURRENT 2004-08-06 Active
DWIGHT DANIEL WILLARD GARDINER OPUS GAS SUPPLY LIMITED Director 2017-02-10 CURRENT 2009-04-09 Active
DWIGHT DANIEL WILLARD GARDINER OPUS ENERGY RENEWABLES LIMITED Director 2017-02-10 CURRENT 2010-01-15 Active
DWIGHT DANIEL WILLARD GARDINER OPUS WATER LIMITED Director 2017-02-10 CURRENT 2015-02-05 Active
DWIGHT DANIEL WILLARD GARDINER OPUS ENERGY MARKETING LIMITED Director 2017-02-10 CURRENT 2004-01-30 Active
DWIGHT DANIEL WILLARD GARDINER DONNINGTON ENERGY LIMITED Director 2017-02-10 CURRENT 2009-12-21 Active
DWIGHT DANIEL WILLARD GARDINER DRAX CORPORATE LIMITED Director 2016-01-01 CURRENT 2005-09-13 Active
DWIGHT DANIEL WILLARD GARDINER DRAX ENERGY SOLUTIONS LIMITED Director 2016-01-01 CURRENT 2006-08-02 Active
DWIGHT DANIEL WILLARD GARDINER DRAX SMART SOURCING HOLDCO LIMITED Director 2016-01-01 CURRENT 2011-10-24 Active
DWIGHT DANIEL WILLARD GARDINER DRAX SMART GENERATION HOLDCO LIMITED Director 2016-01-01 CURRENT 2011-10-25 Active
DWIGHT DANIEL WILLARD GARDINER DRAX POWER LIMITED Director 2016-01-01 CURRENT 2003-09-01 Active
DWIGHT DANIEL WILLARD GARDINER DRAX GCO LIMITED Director 2016-01-01 CURRENT 2006-01-17 Liquidation
DWIGHT DANIEL WILLARD GARDINER HAVEN HEAT LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
DWIGHT DANIEL WILLARD GARDINER DRAX RESEARCH AND INNOVATION HOLDCO LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
DWIGHT DANIEL WILLARD GARDINER HAVEN POWER NOMINEES LIMITED Director 2016-01-01 CURRENT 2010-08-20 Active
DWIGHT DANIEL WILLARD GARDINER DRAX GENERATION DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2011-10-24 Active
DWIGHT DANIEL WILLARD GARDINER DRAX CCS LIMITED Director 2016-01-01 CURRENT 2011-12-16 Active
DWIGHT DANIEL WILLARD GARDINER DRAX OUSE Director 2016-01-01 CURRENT 1998-08-19 Liquidation
DWIGHT DANIEL WILLARD GARDINER DRAX PUMPED STORAGE LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
DWIGHT DANIEL WILLARD GARDINER DRAX CRUACHAN EXPANSION LIMITED Director 2015-12-01 CURRENT 2008-07-28 Active
DWIGHT DANIEL WILLARD GARDINER DRAX GROUP HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
DWIGHT DANIEL WILLARD GARDINER DRAX GROUP PLC Director 2015-11-16 CURRENT 2005-09-13 Active
ANDREW ROBERT KOSS DRAX PENSION TRUSTEES LIMITED Director 2017-06-16 CURRENT 2015-10-14 Active
ANDREW ROBERT KOSS DRAX RETAIL DEVELOPMENTS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
ANDREW ROBERT KOSS DRAX SMART SUPPLY HOLDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
ANDREW ROBERT KOSS DRAX FINCO PLC Director 2017-03-10 CURRENT 2017-03-10 Active
ANDREW ROBERT KOSS DRAX INNOVATION LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
ANDREW ROBERT KOSS HIRWAUN POWER LIMITED Director 2016-12-05 CURRENT 2012-08-24 Active
ANDREW ROBERT KOSS ABERGELLI POWER LIMITED Director 2016-12-05 CURRENT 2012-08-24 Active
ANDREW ROBERT KOSS PROGRESS POWER LIMITED Director 2016-12-05 CURRENT 2013-02-27 Active
ANDREW ROBERT KOSS MILLBROOK POWER LIMITED Director 2016-12-05 CURRENT 2014-03-03 Active
ANDREW ROBERT KOSS DRAX CORPORATE LIMITED Director 2016-01-01 CURRENT 2005-09-13 Active
ANDREW ROBERT KOSS DRAX SMART SOURCING HOLDCO LIMITED Director 2016-01-01 CURRENT 2011-10-24 Active
ANDREW ROBERT KOSS DRAX SMART GENERATION HOLDCO LIMITED Director 2016-01-01 CURRENT 2011-10-25 Active
ANDREW ROBERT KOSS AES DRAX ACQUISITION LIMITED Director 2016-01-01 CURRENT 1999-08-26 Active
ANDREW ROBERT KOSS DRAX GROUP PLC Director 2016-01-01 CURRENT 2005-09-13 Active
ANDREW ROBERT KOSS DRAX GCO LIMITED Director 2016-01-01 CURRENT 2006-01-17 Liquidation
ANDREW ROBERT KOSS HAVEN HEAT LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
ANDREW ROBERT KOSS DRAX RESEARCH AND INNOVATION HOLDCO LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
ANDREW ROBERT KOSS DRAX GENERATION DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2011-10-24 Active
ANDREW ROBERT KOSS DRAX OUSE Director 2016-01-01 CURRENT 1998-08-19 Liquidation
ANDREW ROBERT KOSS DRAX PUMPED STORAGE LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-07-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-16CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD
2021-11-02AP01DIRECTOR APPOINTED MS PENELOPE LOUISE SMALL
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15MEM/ARTSARTICLES OF ASSOCIATION
2021-06-15RES01ADOPT ARTICLES 15/06/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KOSS
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14AP01DIRECTOR APPOINTED MR ANDREW KEITH SKELTON
2019-03-11AP03Appointment of Mr Brett Gladden as company secretary on 2019-02-01
2019-03-11TM02Termination of appointment of David Mccallum on 2019-01-31
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;USD 1
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02PSC05Change of details for Drax (International)Limited as a person with significant control on 2017-04-05
2017-07-06RP04CS01Second filing of Confirmation Statement dated 07/12/2016
2017-07-06ANNOTATIONClarification
2017-06-30CH01Director's details changed for Mr Andrew Robert Koss on 2017-06-19
2017-06-30RP04SH01Second filing of capital allotment of shares USD203,675,154
2017-06-30ANNOTATIONClarification
2017-06-21LATEST SOC06/07/17 STATEMENT OF CAPITAL;USD 203675154
2017-06-21SH19Statement of capital on 2017-06-21 USD 203,675,154
2017-06-21SH20Statement by Directors
2017-06-21CAP-SSSolvency Statement dated 18/05/17
2017-06-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUSTICE RIVERS
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083227150001
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083227150002
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;USD 205175154
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-12LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1960867
2016-12-12CS0107/12/16 STATEMENT OF CAPITAL GBP 1960867.00
2016-12-12CS0107/12/16 STATEMENT OF CAPITAL GBP 1960867.00
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11AP03Appointment of Mr David Mccallum as company secretary on 2016-07-01
2016-07-11TM02Termination of appointment of Philip Hudson on 2016-06-30
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;USD 205175154
2016-05-16SH0113/05/16 STATEMENT OF CAPITAL USD 205175154
2016-05-16SH0113/05/16 STATEMENT OF CAPITAL USD 205175154
2016-05-05SH0109/02/16 STATEMENT OF CAPITAL USD 201675154
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;USD 199425154
2016-01-08SH0115/12/15 STATEMENT OF CAPITAL USD 199425154
2016-01-06AP01DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2016-01-05AP01DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
2016-01-04AR0107/12/15 FULL LIST
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUSTICE RIVERS / 16/11/2015
2015-11-13SH0129/10/15 STATEMENT OF CAPITAL USD 192925154
2015-10-22SH0130/09/15 STATEMENT OF CAPITAL USD 190925154
2015-10-19SH0103/09/15 STATEMENT OF CAPITAL USD 187925154
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05SH0131/07/15 STATEMENT OF CAPITAL USD 158425154
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;USD 155725164
2015-06-08SH0129/05/15 STATEMENT OF CAPITAL USD 155725164
2015-06-02AP01DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TONY QUINLAN
2015-05-29SH0129/12/14 STATEMENT OF CAPITAL USD 149225154
2015-05-08SH0130/04/15 STATEMENT OF CAPITAL USD 145225154
2015-04-24SH0131/03/15 STATEMENT OF CAPITAL USD 142225154
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS
2015-03-13AP01DIRECTOR APPOINTED MR MATTHEW JUSTICE RIVERS
2015-03-09SH0127/02/15 STATEMENT OF CAPITAL USD 139475154
2015-02-04SH0130/01/15 STATEMENT OF CAPITAL USD 136975154
2014-12-15SH0124/11/14 STATEMENT OF CAPITAL USD 131475154
2014-12-09AR0107/12/14 FULL LIST
2014-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-04SH0130/10/14 STATEMENT OF CAPITAL USD 124700154
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON
2014-10-10SH0130/09/14 STATEMENT OF CAPITAL USD 117950154
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19SH0131/07/14 STATEMENT OF CAPITAL USD 106200154
2014-06-06SH0129/05/14 STATEMENT OF CAPITAL USD 92200154
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY QUINLAN / 10/04/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 17/04/2014
2014-04-03SH0127/03/14 STATEMENT OF CAPITAL USD 75700154
2013-12-10AR0107/12/13 FULL LIST
2013-12-04SH0126/11/13 STATEMENT OF CAPITAL USD 57000154
2013-09-05SH0129/08/13 STATEMENT OF CAPITAL USD 30500154
2013-08-16SH0124/07/13 STATEMENT OF CAPITAL USD 15000154
2013-08-14AP01DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2013-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-20SH0124/05/13 STATEMENT OF CAPITAL USD 154
2013-05-13SH02SUB-DIVISION 07/05/13
2013-05-13SH18STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
2013-05-13SH1513/05/13 STATEMENT OF CAPITAL USD 150
2013-05-13MISCRESOLUTION TO REDUCE CAPITAL AFTER REDENOMINATION OF CURRENCY
2013-05-13SH1407/05/13 STATEMENT OF CAPITAL USD 155.71
2013-05-13RES 17RESOLUTION TO REDENOMINATE SHARES 07/05/2013
2012-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DRAX BIOMASS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAX BIOMASS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DRAX BIOMASS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

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 BIOMASS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DRAX BIOMASS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAX BIOMASS HOLDINGS LIMITED
Trademarks
We have not found any records of DRAX BIOMASS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAX BIOMASS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DRAX BIOMASS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAX BIOMASS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAX BIOMASS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAX BIOMASS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode YO8 8PH