DRAX GENERATION DEVELOPMENTS LIMITED

DRAX GENERATION DEVELOPMENTS LIMITED
Overview
Incorporated24/10/2011
Number07821368
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Drax Power Station,
Selby,
North Yorkshire,

View DRAX GENERATION DEVELOPMENTS LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 14/09/2021 £5.00
Latest Annual Return (AR01) 04/11/2015 £1.00
Company Incorporation (NEWINC) 24/10/2011 £1.00

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

Filed Type Details Document
14/09/2021 AA Total Exemption Full Accounts
Made Up To 2020-12-31
£5.00
10/09/2021 AGREEMENT2 £1.00
06/09/2021 PARENT_ACC £1.00
06/09/2021 GUARANTEE2 £1.00
15/06/2021 MA Memorandum And Articles Of Association £1.00
15/06/2021 RESOLUTIONS Resolutions £1.00
11/11/2020 CS01 Confirmation Statement
Made On 2020-10-24 With No Updates
£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
14/04/2020 TM01 Termination Of Appointment
Of Andrew Robert Koss As A Director On 2020-04-07
£1.00
04/11/2019 CS01 Confirmation Statement
Made On 2019-10-24 With No Updates
£1.00
04/10/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
14/06/2019 AP01 Appointment
Of Mr Andrew Keith Skelton As A Director On 2019-06-13
£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
02/11/2018 CS01 Confirmation Statement
Made On 2018-10-24 With No Updates
£1.00
08/10/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
01/11/2017 CS01 Confirmation Statement
Made On 2017-10-24 With Updates
£1.00
01/09/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
03/08/2017 PSC02 Notification
Of Drax Smart Generation Holdco Limited As A Person With Significant Control On 2017-05-16
£1.00
03/08/2017 PSC07 Cessation
Of 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
05/04/2017 RESOLUTIONS Resolutions £1.00
05/04/2017 CONNOT Change Of Name
Notice
£1.00
24/10/2016 CS01 Confirmation Statement
Made On 2016-10-24 With Updates
£1.00
03/10/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
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 Hudson As A Secretary On 2016-06-30
£1.00
19/01/2016 RESOLUTIONS Resolutions £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 TM01 Termination Of Appointment
Of Michael Iain Scott As A Director On 2015-12-31
£1.00
05/01/2016 TM01 Termination Of Appointment
Of Peter Richard Emery 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
04/11/2015 AR01 Annual Return
Made Up To 2015-10-24 With Full List Of Shareholders
£1.00
30/09/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
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
25/02/2015 CERTNM Certificate Of Change Of Name £1.00
30/10/2014 AR01 Annual Return
Made Up To 2014-10-24 With Full List Of Shareholders
£1.00
23/10/2014 TM01 Termination Of Appointment
Of Dorothy Carrington Thompson As A Director On 2014-10-21
£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
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
28/10/2013 AR01 Annual Return
Made Up To 2013-10-24 With Full List Of Shareholders
£1.00
24/07/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
06/11/2012 AR01 Annual Return
Made Up To 2012-10-24 With Full List Of Shareholders
£1.00
18/05/2012 AA01 Current Accounting Period Extended
From 2012-10-31 To 2012-12-31
£1.00
09/12/2011 AP01 Appointment
Of Mr Paul Taylor As A Director
£1.00
01/11/2011 AD01 Registered Office Address Changed
From Drax Power Station Drax Selby North Yorkshire YO8 8PH United Kingdom On 2011-11-01
£1.00
24/10/2011 NEWINC Incorporation £1.00

Information about DRAX GENERATION DEVELOPMENTS LIMITED's "Persons of Significant Control" is detailed below.

Total Results2
Active1
Ceased1
  • 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 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 GENERATION DEVELOPMENTS 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 GENERATION DEVELOPMENTS LIMITED.

Name Nationality Appointed
GLADDEN, Brett 01/02/2019

DRAX GENERATION DEVELOPMENTS LIMITED has no charges on record.