DRAX RESEARCH AND INNOVATION HOLDCO LIMITED

DRAX RESEARCH AND INNOVATION HOLDCO LIMITED
Overview
Incorporated28/07/2008
Number06657454
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Drax Power Station,
Drax,
Selby,
North Yorkshire,

View DRAX RESEARCH AND INNOVATION HOLDCO LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 07/09/2021 £5.00
Latest Annual Return (AR01) 20/07/2015 £1.00
Company Incorporation (NEWINC) 28/07/2008 £1.00

View the complete filing history for DRAX RESEARCH AND INNOVATION HOLDCO LIMITED and buy their associated filing documents, including DRAX RESEARCH AND INNOVATION HOLDCO LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
07/09/2021 AA Audit Exemption Subsidiary Accounts
Made Up To 2020-12-31
£5.00
06/09/2021 PARENT_ACC £1.00
06/09/2021 AGREEMENT2 £1.00
06/09/2021 GUARANTEE2 £1.00
17/08/2021 CS01 Confirmation Statement
Made On 2021-07-20 With No Updates
£1.00
22/07/2021 MR01 Registration Of Charge
066574540010, Created On 2021-07-12
£1.00
17/06/2021 RESOLUTIONS Resolutions £1.00
17/06/2021 MA Memorandum And Articles Of Association £1.00
23/11/2020 MR01 Registration Of Charge
066574540009, Created On 2020-11-18
£1.00
06/11/2020 MR01 Registration Of Charge
066574540008, Created On 2020-11-04
£1.00
25/08/2020 MR01 Registration Of Charge
066574540007, Created On 2020-08-18
£1.00
12/08/2020 AA Audit Exemption Subsidiary Accounts
Made Up To 2019-12-31
£5.00
12/08/2020 PARENT_ACC £1.00
12/08/2020 GUARANTEE2 £1.00
12/08/2020 AGREEMENT2 £1.00
31/07/2020 CS01 Confirmation Statement
Made On 2020-07-20 With No Updates
£1.00
14/04/2020 TM01 Termination Of Appointment
Of Andrew Robert Koss As A Director On 2020-04-07
£1.00
04/10/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
29/07/2019 CS01 Confirmation Statement
Made On 2019-07-20 With No Updates
£1.00
26/07/2019 MR01 Registration Of Charge
066574540006, Created On 2019-07-24
£1.00
14/06/2019 AP01 Appointment
Of Mr Andrew Keith Skelton As A Director On 2019-06-13
£1.00
18/05/2019 MR01 Registration Of Charge
066574540005, Created On 2019-05-16
£1.00
11/03/2019 AP03 Appointment
Of Mr Brett Gladden As A Secretary On 2019-02-01
£1.00
11/03/2019 TM02 Termination Of Appointment
Of David Mccallum As A Secretary On 2019-01-31
£1.00
25/12/2018 MR01 Registration Of Charge
066574540004, Created On 2018-12-21
£1.00
07/10/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
25/07/2018 CS01 Confirmation Statement
Made On 2018-07-20 With No Updates
£1.00
03/05/2018 MR01 Registration Of Charge
066574540003, Created On 2018-04-26
£1.00
07/10/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
19/09/2017 RP04CS01 £1.00
02/08/2017 CS01 Confirmation Statement
Made On 2017-07-20 With Updates
£1.00
02/08/2017 PSC05 Change
Of Details For Drax Group Holdings Limited As A Person With Significant Control On 2017-05-16
£1.00
30/06/2017 CH01 Director's Details Changed
For Mr Andrew Robert Koss On 2017-06-19
£1.00
08/06/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-05-16
£1.00
10/05/2017 MR01 Registration Of Charge
066574540001, Created On 2017-05-05
£1.00
09/05/2017 MR01 Registration Of Charge
066574540002, Created On 2017-05-05
£1.00
02/05/2017 RESOLUTIONS Resolutions £1.00
05/04/2017 RESOLUTIONS Resolutions £1.00
05/04/2017 CONNOT Change Of Name
Notice
£1.00
08/01/2017 RESOLUTIONS Resolutions £1.00
24/11/2016 RESOLUTIONS Resolutions £1.00
03/10/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
21/07/2016 CS01 Confirmation Statement
Made On 2016-07-20 With Updates
£1.00
11/07/2016 AP03 Appointment
Of Mr David Mccallum As A Secretary On 2016-07-01
£1.00
11/07/2016 TM02 Termination Of Appointment
Of Philip John Hudson As A Secretary On 2016-06-30
£1.00
06/01/2016 AP01 Appointment
Of Mr Dwight Daniel Willard Gardiner 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 AP01 Appointment
Of Mr Andrew Robert Koss As A Director On 2016-01-01
£1.00
05/01/2016 TM01 Termination Of Appointment
Of Peter Richard Emery As A Director On 2015-12-31
£1.00
30/09/2015 AA Full 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 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 Full 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 Full Accounts
Made Up To 2012-12-31
£5.00
03/10/2012 AA Full 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 Full 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
04/06/2010 AA Full Accounts
Made Up To 2009-12-31
£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 CH01 Director's Details Changed
For Peter Richard Emery On 2009-10-01
£1.00
08/10/2009 CH03 Secretary's Details Changed
For Philip John Hudson On 2009-10-01
£1.00
07/10/2009 AA Full Accounts
Made Up To 2008-12-31
£5.00
28/09/2009 225 £1.00
19/08/2009 288c £1.00
19/08/2009 363a £1.00
14/07/2009 MEM/ARTS Memorandum And Articles Of Association £1.00
10/07/2009 CERTNM Certificate Of Change Of Name £1.00
15/04/2009 288c £1.00
02/01/2009 287 £1.00
12/11/2008 225 £1.00
22/10/2008 287 £1.00
08/09/2008 288a £1.00
08/09/2008 288a £1.00
08/09/2008 288a £1.00
08/09/2008 288b £1.00
08/09/2008 288b £1.00
03/09/2008 288a £1.00
28/07/2008 NEWINC Incorporation £1.00

Information about DRAX RESEARCH AND INNOVATION HOLDCO 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 list below shows the current directors of DRAX RESEARCH AND INNOVATION HOLDCO 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 DRAX RESEARCH AND INNOVATION HOLDCO LIMITED.

Name Nationality Appointed
GLADDEN, Brett 01/02/2019

The information below shows the company charges of DRAX RESEARCH AND INNOVATION HOLDCO LIMITED.

Unfiltered10
Part-satisfied0
Satisfied0
Total10
A Registered Charge

Created
12/07/21

Status
Outstanding

Delivered
22/07/21

Person(s) Entitled
Deutsche Bank Ag, London Branch (As Security Agent)

Particulars
Freehold property held in the name of drax research and innovation holdco limited, including that located at the land on the east of somerby way, gainsborough bearing title no. LL325985. For additional details please refer to schedule 2 of the security instrument.

A Registered Charge

Created
18/11/20

Status
Outstanding

Delivered
23/11/20

Person(s) Entitled
Deutsche Bank Ag, London Branch (As Security Agent)

Particulars
Freehold property held in the name of drax research and innovation holdco limited, including that located at the land on the east of somerby way, gainsborough bearing title no. LL325985. For additional details please refer to schedule 2 of the security instrument.

A Registered Charge

Created
04/11/20

Status
Outstanding

Delivered
06/11/20

Person(s) Entitled
Deutsche Bank Ag, London Branch (As Security Agent)

Particulars
Freehold property held in the name of drax research and innovation holdco limited, including that located at the land on the east of somerby way, gainsborough bearing title no. LL325985. For additional details please refer to schedule 2 of the security instrument.

A Registered Charge

Created
18/08/20

Status
Outstanding

Delivered
25/08/20

Person(s) Entitled
Deutsche Bank Ag, London Branch (As Security Agent)

Particulars
Freehold property held in the name of drax reseach and innovation holdco limited, including that located at the land on the east of somerby way, gainsborough bearing title no. LL325985. For additional details please refer to schedule 2 of the security instrument.

A Registered Charge

Created
24/07/19

Status
Outstanding

Delivered
26/07/19

Person(s) Entitled
Deutsche Bank Ag, London Branch

Particulars
Freehold property held in the name of drax research and innovation holdco limited, located at the land on the east of somerby way, gainsborough in the county/district (london borough) of lincolnshire with title no. LL325985. For additional details please refer to schedule 2, part 1 of the security instrument.

A Registered Charge

Created
16/05/19

Status
Outstanding

Delivered
18/05/19

Person(s) Entitled
Deutsche Bank Ag, London Branch

Particulars
Freehold property held in the name of drax reseach and innovation holdco limited, located at the land on the east of somerby way, gainsborough with title no. LL325985. For additional details please refer to schedule 2, part 1 of the security instrument.

A Registered Charge

Created
21/12/18

Status
Outstanding

Delivered
25/12/18

Person(s) Entitled
Deutsche Bank Ag, London Branch

Particulars
Freehold property held in the name of drax reseach and innovation holdco limited, located at the land on the east of somerby way, gainsborough with title no. LL325985. For additional details please refer to schedule 2 of the security instrument.

A Registered Charge

Created
26/04/18

Status
Outstanding

Delivered
03/05/18

Person(s) Entitled
Deutsche Bank Ag, London Branch

Particulars
Freehold property with title no. LL325985 held in the name of drax research and innovation holdco limited and located at the land on the east of somerby way, gainsborough. Please refer to schedule 2 of the security instrument for additional details of property held.

A Registered Charge

Created
05/05/17

Status
Outstanding

Delivered
09/05/17

Person(s) Entitled
Deutsche Bank Ag, London Branch as Security Agent

A Registered Charge

Created
05/05/17

Status
Outstanding

Delivered
10/05/17

Person(s) Entitled
Deborah Keedy
Nicholas Parker
Thomas Evans
Philip Hudson