AES DRAX ACQUISITION LIMITED

AES DRAX ACQUISITION LIMITED
Overview
Incorporated26/08/1999
Number03834878
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Drax Power Station,
.,
Selby,
North Yorkshire,

View AES DRAX ACQUISITION LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 08/07/2021 £5.00
Latest Annual Return (AR01) 20/07/2015 £1.00

View the complete filing history for AES DRAX ACQUISITION LIMITED and buy their associated filing documents, including AES DRAX ACQUISITION LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
06/08/2021 CS01 Confirmation Statement
Made On 2021-07-20 With No Updates
£1.00
08/07/2021 AA Accounts For A Dormant Company
Made Up To 2020-12-31
£5.00
12/08/2020 AA Accounts For A Dormant Company
Made Up To 2019-12-31
£5.00
05/08/2020 CS01 Confirmation Statement
Made On 2020-07-20 With No Updates
£1.00
28/05/2020 TM01 Termination Of Appointment
Of Andrew Robert Koss As A Director On 2020-04-07
£1.00
04/10/2019 AA Accounts For A Dormant Company
Made Up To 2018-12-31
£5.00
06/08/2019 CS01 Confirmation Statement
Made On 2019-07-20 With No Updates
£1.00
06/08/2019 AP01 Appointment
Of Mr Andrew Keith Skelton As A Director On 2019-06-13
£1.00
12/03/2019 AP03 Appointment
Of Mr Brett Gladden As A Secretary On 2019-02-01
£1.00
12/03/2019 TM02 Termination Of Appointment
Of David Mccallum As A Secretary On 2019-01-31
£1.00
27/11/2018 AA Accounts For A Dormant Company
Made Up To 2017-12-31
£5.00
24/10/2018 CH01 Director's Details Changed
For Mr Dwight Daniel Willard On 2018-10-24
£1.00
26/07/2018 CS01 Confirmation Statement
Made On 2018-07-20 With No Updates
£1.00
25/10/2017 AA Micro Company Accounts
Made Up To 2016-12-31
£5.00
02/08/2017 CS01 Confirmation Statement
Made On 2017-07-20 With No Updates
£1.00
30/06/2017 CH01 Director's Details Changed
For Mr Andrew Robert Koss On 2017-06-19
£1.00
04/10/2016 AA Total Exemption Small Company Accounts
Made Up To 2015-12-31
£5.00
04/08/2016 CS01 Confirmation Statement
Made On 2016-07-20 With Updates
£1.00
11/07/2016 TM02 Termination Of Appointment
Of Philip John Hudson As A Secretary On 2016-06-30
£1.00
11/07/2016 AP03 Appointment
Of Mr David Mccallum As A Secretary On 2016-07-01
£1.00
06/01/2016 AP01 Appointment
Of Mr Dwight Daniel Willard As A Director On 2016-01-01
£1.00
05/01/2016 AP01 Appointment
Of Mr Andrew Robert Koss As A Director On 2016-01-01
£1.00
05/01/2016 TM01 Termination Of Appointment
Of Paul Taylor As A Director On 2015-12-31
£1.00
05/01/2016 TM01 Termination Of Appointment
Of Michael Iain Scott As A Director On 2015-12-31
£1.00
30/09/2015 AA Total Exemption Small Company Accounts
Made Up To 2014-12-31
£5.00
20/07/2015 AR01 Annual Return
Made Up To 2015-07-20 With Full List Of Shareholders
£1.00
01/06/2015 AP01 Appointment
Of Mr Michael Iain Scott As A Director On 2015-05-31
£1.00
01/06/2015 TM01 Termination Of Appointment
Of Anthony James Quinlan As A Director On 2015-05-31
£1.00
23/10/2014 TM01 Termination Of Appointment
Of Dorothy Carrington Thompson As A Director On 2014-10-21
£1.00
09/10/2014 AA Total Exemption Small Company Accounts
Made Up To 2013-12-31
£5.00
24/07/2014 AR01 Annual Return
Made Up To 2014-07-20 With Full List Of Shareholders
£1.00
28/04/2014 CH01 Director's Details Changed
For Mr Paul Taylor On 2014-04-15
£1.00
25/04/2014 CH01 Director's Details Changed
For Mr Anthony James Quinlan On 2014-04-10
£1.00
30/07/2013 AR01 Annual Return
Made Up To 2013-07-20 With Full List Of Shareholders
£1.00
24/07/2013 AA Total Exemption Small Company Accounts
Made Up To 2012-12-31
£5.00
03/10/2012 AA Total Exemption Small Company Accounts
Made Up To 2011-12-31
£5.00
15/08/2012 AR01 Annual Return
Made Up To 2012-07-20 With Full List Of Shareholders
£1.00
09/12/2011 AP01 Appointment
Of Mr Paul Taylor As A Director
£1.00
21/07/2011 AR01 Annual Return
Made Up To 2011-07-20 With Full List Of Shareholders
£1.00
31/03/2011 AA Total Exemption Small Company Accounts
Made Up To 2010-12-31
£5.00
17/08/2010 AR01 Annual Return
Made Up To 2010-07-20 With Full List Of Shareholders
£1.00
29/06/2010 AA Total Exemption Small Company Accounts
Made Up To 2009-12-31
£5.00
24/11/2009 AA Total Exemption Small Company Accounts
Made Up To 2008-12-31
£5.00
08/10/2009 CH01 Director's Details Changed
For Dorothy Carrington Thompson On 2009-10-01
£1.00
08/10/2009 CH01 Director's Details Changed
For Mr Anthony Quinlan On 2009-10-01
£1.00
08/10/2009 CH03 Secretary's Details Changed
For Philip John Hudson On 2009-10-01
£1.00
04/09/2009 363a £1.00
04/09/2009 287 £1.00
15/04/2009 288c £1.00
30/12/2008 287 £1.00
19/09/2008 363a £1.00
03/09/2008 288b £1.00
03/09/2008 288a £1.00
27/08/2008 AA Total Exemption Small Company Accounts
Made Up To 2007-12-31
£5.00
08/02/2008 288a £1.00
08/02/2008 288b £1.00
20/11/2007 288c £1.00
02/11/2007 AA Total Exemption Small Company Accounts
Made Up To 2006-12-31
£5.00
24/09/2007 363s £1.00
04/06/2007 288a £1.00
01/06/2007 288b £1.00
04/11/2006 AA Total Exemption Small Company Accounts
Made Up To 2005-12-31
£5.00
02/10/2006 363s £1.00
15/12/2005 403a £1.00
15/12/2005 403a £1.00
15/12/2005 403a £1.00
15/12/2005 403a £1.00
15/12/2005 403a £1.00
15/12/2005 403a £1.00
15/12/2005 403a £1.00
16/11/2005 AA Accounts For A Dormant Company
Made Up To 2004-12-31
£5.00
12/09/2005 363s £1.00
29/04/2005 288a £1.00
29/04/2005 288a £1.00
27/04/2005 288b £1.00
07/02/2005 AA Full Accounts
Made Up To 2003-12-31
£5.00
01/02/2005 288a £1.00
01/02/2005 288b £1.00
26/01/2005 363s £1.00
04/11/2003 AA Full Accounts
Made Up To 2002-12-31
£5.00
30/09/2003 363s £1.00
04/09/2003 288a £1.00
28/08/2003 288a £1.00
27/08/2003 288b £1.00
27/08/2003 288b £1.00
27/08/2003 288b £1.00
27/08/2003 288b £1.00
30/01/2003 AA Full Accounts
Made Up To 2001-12-31
£5.00
19/11/2002 288b £1.00
19/11/2002 288b £1.00
19/11/2002 288b £1.00
30/10/2002 288a £1.00
26/10/2002 244 £1.00
22/08/2002 363s £1.00
20/06/2002 288a £1.00
20/06/2002 288a £1.00
20/06/2002 288b £1.00
20/06/2002 288b £1.00
20/06/2002 288b £1.00
23/01/2002 288b £1.00

Information about AES DRAX ACQUISITION LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the company.

The list below shows the current directors of AES DRAX ACQUISITION LIMITED.

Name Nationality Appointed
GARDINER, Dwight Daniel Willard British,American 01/01/2016
SKELTON, Andrew Keith British 13/06/2019

The list below shows the current secretaries of AES DRAX ACQUISITION LIMITED.

Name Nationality Appointed
GLADDEN, Brett 01/02/2019

The information below shows the company charges of AES DRAX ACQUISITION LIMITED.

Unfiltered7
Part-satisfied0
Satisfied6
Total7
Fixed Charge Over Book Debts Among Aes Drax Acquisition Limited,aes Drax Acquisition Holdings Limited,aes Drax Power Finance Limited,aes Drax Holdings Limited,aes Drax Energy Ii Limited,drax Energy Limited And The Bank Of New York

Created
02/08/00

Status
Outstanding

Delivered
18/08/00

Person(s) Entitled
The Bank of New York (As "Security Trustee")

Particulars
All present and future book and other debts,all other moneys and receivables due and owing and the benefit of all rights,securities and guarantees of any nature whatsoever now or at any time enjoyed or held by it in relation to any of the foregoing including in each case the proceeds of the same.. See the mortgage charge document for full details.

Amount Secured
All present and future obligations and liabilities of each of the issuer and power finance holdings to the finance parties (or any of them) under each or any of the finance documents (all terms as defined)

A Share Mortgage Originally Dated 30 November 1999 As Amended And Restated On 10 April 2000 And Further Amended And Restated On 2 August 2000 Between The Chargor And The Chase Manhattan Bank (the "security Trustee") As Agent And Trustee For Itself And Each Of The Secured Creditors

Created
02/08/00

Status
Fully-satisfied

Delivered
17/08/00

Person(s) Entitled
The Chase Manhattan Bank

Particulars
All right title and interest in and to all shares belonging to the company and all related rights accruing to the shares please refer to form 395 for full details.. See the mortgage charge document for full details.

Amount Secured
All present and future obligations and liabilities in any capacity whatsoever of each obligor to the chargee as agent and trustee for itself and each of the finance parties (the "security trustee") and to the lc finance parties (or any of them) under the lc finance documents, and to the eurobond finance parties (or any of them) under each or any of the eurobond documents, and to the hedging banks (or any of them) under each or any of the hedging documents, and the subordinated hedging banks (or any of them) under each or any of the subordinated hedging documents, and the obligations of aes drax power limited to harich investments bv under the target swap documents, and of each obligor to the senior bond finance parties and any additional bond finance parties (or any of them) under each or any of the senior bond documents or any of the additional bond documents or any other documents evidencing or securing any such liabilities (all terms as defined)

A Supplemental Debenture Between The Chargors (as Defined) And The Security Trustee Relating To The Original Debenture (as Defined)

Created
02/08/00

Status
Fully-satisfied

Delivered
17/08/00

Person(s) Entitled
The Chase Manhattan Bank

Particulars
All estates or interest in f/h or l/h property with all bvildings fixtures and proceeds of sale plant machinery computers and vehicles,benefits of insurance,book and other debts goodwill,benefits of all licences, and all group shares and related rights please refer to form 395 for full details. See the mortgage charge document for full details.

Amount Secured
All present and future obligations and liabilities in any capacity whatsoever of each obligor to the chargee as agent and trustee for itself and each of the finance parties (the "security trustee") and to the lc finance parties (or any of them) under the lc finance documents, and to the eurobond finance parties (or any of them) under each or any of the eurobond documents, and to the hedging banks (or any of them) under each or any of the hedging documents, and the subordinated hedging banks (or any of them) under each or any of the subordinated hedging documents, and the obligations of aes drax power limited to harich investments bv under the target swap documents, and of each obligor to the senior bond finance parties and any additional bond finance parties (or any of them) under each or any of the senior bond documents or any of the additional bond documents or any other documents evidencing or securing any such liabilities (all terms as defined)

Supplemental Deed To A Fixed Charge Over Book Debts Dated 30 November 1999,among Aes Drax Acquisition Limited,aes Drax Acquisition Holdings Limited,aes Drax Power Finance Limited,aes Drax Holdings Limited And The Chase Manhattan Bank

Created
08/02/00

Status
Fully-satisfied

Delivered
29/02/00

Person(s) Entitled
The Chase Manhattan Bank,as Security Trustee

Particulars
All book/other debts,other moneys and receivables due and benefit of all rights,securities and guarantees whatsoever. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each or any of the finance documents (as defined) or any other document

Fixed Charge Over Book Debts

Created
30/11/99

Status
Fully-satisfied

Delivered
21/12/99

Person(s) Entitled
The Chase Manhattan Bank (As Security Trustee)

Particulars
All present and future book debts and other moneys and receivables and the benefit of all rights securities and guarantees see form 395 for further details.

Amount Secured
All present and future obligations and liabilities (whether actual and contingent and whether owed jointly or severally or in any other capacity whatsoever) of each company and aes drax power finance holdings limited to the finance parties under each or any of the finance documents

Debenture

Created
30/11/99

Status
Fully-satisfied

Delivered
17/12/99

Person(s) Entitled
The Chase Manhattan Bank

Particulars
All estates or interest in any f/h and l/h property with all buildings fixtures plant and machinery, all plant machinery, computers and vehicles,the benefit of all licences and insurances, all present and future book and other debts, and all group shares (for full details please refer to form 395 ). see the mortgage charge document for full details.

Amount Secured
All present and future obligations and liabilities in any capacity whatsoever of each obligor to the chargee (as agent and trustee for itself and each of the finance parties) and to the finance parties (as defined) under the lc finance document ,and to the bond finance parties under each or any of the eurobond documents,and to the hedging banks (or any of them) and the subordinated hedging agreements and the obligations of aes drax power to harich investments bv under the target swap documents or any other documents evidencing or securing any such liabilities

Share Mortgage

Created
30/11/99

Status
Fully-satisfied

Delivered
17/12/99

Person(s) Entitled
The Chase Manhattan Bank

Particulars
All right title and interest in all shares held now or in the future b the company and all related rights accruing to the shares please refer to form 395 for full details. See the mortgage charge document for full details.

Amount Secured
All present and future obligations and liabilities in any capacity whatsoever of each obligor to the chargee (as agent and trustee for itself and each of the finance parties) and to the finance parties (as defined) under the lc finance document ,and to the bond finance parties under each or any of the eurobond documents,and to the hedging banks (or any of them) and the subordinated hedging agreements and the obligations of aes drax power to harich investments bv under the target swap documents or any other documents evidencing or securing any such liabilities