DRAX RESEARCH AND INNOVATION HOLDCO LIMITED

Overview

StatusActive
Incorporated28/07/2008

Popular Forms

View DRAX RESEARCH AND INNOVATION HOLDCO LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for DRAX RESEARCH AND INNOVATION HOLDCO LIMITED.

Filed
Type
Description
Price
Filed: 07/09/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 17/08/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 20/07/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 28/07/2008
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

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, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 03/11/2021
Type: AP01
Description: Appointment
Of Mr Paul Nathan Sheffield As A Director On 2021-10-27
Price: £2.00
Filed: 02/11/2021
Type: AP01
Description: Appointment
Of Ms Penelope Louise Small As A Director On 2021-10-27
Price: £2.00
Filed: 07/09/2021
Type: AA
Description: Audit Exemption Subsidiary Accounts
Made Up To 2020-12-31
Price: £5.00
Filed: 06/09/2021
Type: PARENT_ACC
Description: Legacy
Price: £2.00
Filed: 06/09/2021
Type: AGREEMENT2
Description: Legacy
Price: £2.00
Filed: 06/09/2021
Type: GUARANTEE2
Description: Legacy
Price: £2.00
Filed: 17/08/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-07-20 With No Updates
Price: £2.00
Filed: 22/07/2021
Type: MR01
Description: Registration Of Charge
066574540010, Created On 2021-07-12
Price: £2.00
Filed: 17/06/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 17/06/2021
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 23/11/2020
Type: MR01
Description: Registration Of Charge
066574540009, Created On 2020-11-18
Price: £2.00
Filed: 06/11/2020
Type: MR01
Description: Registration Of Charge
066574540008, Created On 2020-11-04
Price: £2.00
Filed: 25/08/2020
Type: MR01
Description: Registration Of Charge
066574540007, Created On 2020-08-18
Price: £2.00
Filed: 12/08/2020
Type: AA
Description: Audit Exemption Subsidiary Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 12/08/2020
Type: PARENT_ACC
Description: Legacy
Price: £2.00
Filed: 12/08/2020
Type: GUARANTEE2
Description: Legacy
Price: £2.00
Filed: 12/08/2020
Type: AGREEMENT2
Description: Legacy
Price: £2.00
Filed: 31/07/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-07-20 With No Updates
Price: £2.00
Filed: 14/04/2020
Type: TM01
Description: Termination Of Appointment
Of Andrew Robert Koss As A Director On 2020-04-07
Price: £2.00
Filed: 04/10/2019
Type: AA
Description: Full Accounts
Made Up To 2018-12-31
Price: £5.00
Filed: 29/07/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-07-20 With No Updates
Price: £2.00
Filed: 26/07/2019
Type: MR01
Description: Registration Of Charge
066574540006, Created On 2019-07-24
Price: £2.00
Filed: 14/06/2019
Type: AP01
Description: Appointment
Of Mr Andrew Keith Skelton As A Director On 2019-06-13
Price: £2.00
Filed: 18/05/2019
Type: MR01
Description: Registration Of Charge
066574540005, Created On 2019-05-16
Price: £2.00
Filed: 11/03/2019
Type: AP03
Description: Appointment
Of Mr Brett Gladden As A Secretary On 2019-02-01
Price: £2.00
Filed: 11/03/2019
Type: TM02
Description: Termination Of Appointment
Of David Mccallum As A Secretary On 2019-01-31
Price: £2.00
Filed: 25/12/2018
Type: MR01
Description: Registration Of Charge
066574540004, Created On 2018-12-21
Price: £2.00
Filed: 07/10/2018
Type: AA
Description: Full Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 25/07/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-07-20 With No Updates
Price: £2.00
Filed: 03/05/2018
Type: MR01
Description: Registration Of Charge
066574540003, Created On 2018-04-26
Price: £2.00
Filed: 07/10/2017
Type: AA
Description: Full Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 19/09/2017
Type: RP04CS01
Description: Legacy
Price: £2.00
Filed: 02/08/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-07-20 With Updates
Price: £2.00
Filed: 02/08/2017
Type: PSC05
Description: Change
Of Details For Drax Group Holdings Limited As A Person With Significant Control On 2017-05-16
Price: £2.00
Filed: 30/06/2017
Type: CH01
Description: Director's Details Changed
For Mr Andrew Robert Koss On 2017-06-19
Price: £2.00
Filed: 08/06/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-05-16
Price: £2.00
Filed: 10/05/2017
Type: MR01
Description: Registration Of Charge
066574540001, Created On 2017-05-05
Price: £2.00
Filed: 09/05/2017
Type: MR01
Description: Registration Of Charge
066574540002, Created On 2017-05-05
Price: £2.00
Filed: 02/05/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 05/04/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 05/04/2017
Type: CONNOT
Description: Change Of Name
Notice
Price: £2.00
Filed: 08/01/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 24/11/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/10/2016
Type: AA
Description: Full Accounts
Made Up To 2015-12-31
Price: £5.00
Filed: 21/07/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-07-20 With Updates
Price: £2.00
Filed: 11/07/2016
Type: AP03
Description: Appointment
Of Mr David Mccallum As A Secretary On 2016-07-01
Price: £2.00
Filed: 11/07/2016
Type: TM02
Description: Termination Of Appointment
Of Philip John Hudson As A Secretary On 2016-06-30
Price: £2.00
Filed: 06/01/2016
Type: AP01
Description: Appointment
Of Mr Dwight Daniel Willard Gardiner As A Director On 2016-01-01
Price: £2.00
Filed: 05/01/2016
Type: TM01
Description: Termination Of Appointment
Of Paul Taylor As A Director On 2015-12-31
Price: £2.00
Filed: 05/01/2016
Type: AP01
Description: Appointment
Of Mr Andrew Robert Koss As A Director On 2016-01-01
Price: £2.00
Filed: 05/01/2016
Type: TM01
Description: Termination Of Appointment
Of Peter Richard Emery As A Director On 2015-12-31
Price: £2.00
Filed: 30/09/2015
Type: AA
Description: Full Accounts
Made Up To 2014-12-31
Price: £5.00
Filed: 20/07/2015
Type: AR01
Description: Annual Return
Made Up To 2015-07-20 With Full List Of Shareholders
Price: £2.00
Filed: 01/06/2015
Type: TM01
Description: Termination Of Appointment
Of Anthony James Quinlan As A Director On 2015-05-31
Price: £2.00
Filed: 23/10/2014
Type: TM01
Description: Termination Of Appointment
Of Dorothy Carrington Thompson As A Director On 2014-10-21
Price: £2.00
Filed: 09/10/2014
Type: AA
Description: Full Accounts
Made Up To 2013-12-31
Price: £5.00
Filed: 24/07/2014
Type: AR01
Description: Annual Return
Made Up To 2014-07-20 With Full List Of Shareholders
Price: £2.00
Filed: 28/04/2014
Type: CH01
Description: Director's Details Changed
For Mr Paul Taylor On 2014-04-15
Price: £2.00
Filed: 25/04/2014
Type: CH01
Description: Director's Details Changed
For Mr Anthony James Quinlan On 2014-04-10
Price: £2.00
Filed: 30/07/2013
Type: AR01
Description: Annual Return
Made Up To 2013-07-20 With Full List Of Shareholders
Price: £2.00
Filed: 24/07/2013
Type: AA
Description: Full Accounts
Made Up To 2012-12-31
Price: £5.00
Filed: 03/10/2012
Type: AA
Description: Full Accounts
Made Up To 2011-12-31
Price: £5.00
Filed: 15/08/2012
Type: AR01
Description: Annual Return
Made Up To 2012-07-20 With Full List Of Shareholders
Price: £2.00
Filed: 09/12/2011
Type: AP01
Description: Appointment
Of Mr Paul Taylor As A Director
Price: £2.00
Filed: 21/07/2011
Type: AR01
Description: Annual Return
Made Up To 2011-07-20 With Full List Of Shareholders
Price: £2.00
Filed: 31/03/2011
Type: AA
Description: Full Accounts
Made Up To 2010-12-31
Price: £5.00
Filed: 17/08/2010
Type: AR01
Description: Annual Return
Made Up To 2010-07-20 With Full List Of Shareholders
Price: £2.00
Filed: 04/06/2010
Type: AA
Description: Full Accounts
Made Up To 2009-12-31
Price: £5.00
Filed: 08/10/2009
Type: CH01
Description: Director's Details Changed
For Dorothy Carrington Thompson On 2009-10-01
Price: £2.00
Filed: 08/10/2009
Type: CH01
Description: Director's Details Changed
For Mr Anthony Quinlan On 2009-10-01
Price: £2.00
Filed: 08/10/2009
Type: CH01
Description: Director's Details Changed
For Peter Richard Emery On 2009-10-01
Price: £2.00
Filed: 08/10/2009
Type: CH03
Description: Secretary's Details Changed
For Philip John Hudson On 2009-10-01
Price: £2.00
Filed: 07/10/2009
Type: AA
Description: Full Accounts
Made Up To 2008-12-31
Price: £5.00
Filed: 28/09/2009
Type: 225
Description: Legacy
Price: £2.00
Filed: 19/08/2009
Type: 288c
Description: Legacy
Price: £2.00
Filed: 19/08/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 14/07/2009
Type: MEM/ARTS
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 10/07/2009
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 15/04/2009
Type: 288c
Description: Legacy
Price: £2.00
Filed: 02/01/2009
Type: 287
Description: Legacy
Price: £2.00
Filed: 12/11/2008
Type: 225
Description: Legacy
Price: £2.00
Filed: 22/10/2008
Type: 287
Description: Legacy
Price: £2.00
Filed: 08/09/2008
Type: 288a
Description: Legacy
Price: £2.00
Filed: 08/09/2008
Type: 288a
Description: Legacy
Price: £2.00
Filed: 08/09/2008
Type: 288a
Description: Legacy
Price: £2.00
Filed: 08/09/2008
Type: 288b
Description: Legacy
Price: £2.00
Filed: 08/09/2008
Type: 288b
Description: Legacy
Price: £2.00
Filed: 03/09/2008
Type: 288a
Description: Legacy
Price: £2.00
Filed: 28/07/2008
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of DRAX RESEARCH AND INNOVATION HOLDCO LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls DRAX RESEARCH AND INNOVATION HOLDCO LIMITED. They are sometimes called "beneficial owners".

Total Results1
Active1
Ceased0
Drax Corporate Limited

Directors

View the current and resigned DRAX RESEARCH AND INNOVATION HOLDCO LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British,American
Appointed: 01/01/2016
Resigned: -
Nationality: British
Appointed: 27/10/2021
Resigned: -
Nationality: British
Appointed: 13/06/2019
Resigned: -
Nationality: British
Appointed: 27/10/2021
Resigned: -
Nationality: British
Appointed: 28/07/2008
Resigned: 31/12/2015
Nationality: British
Appointed: 01/01/2016
Resigned: 07/04/2020
Nationality: British
Appointed: 01/09/2008
Resigned: 31/05/2015
Name: Paul TAYLOR
Nationality: British
Appointed: 09/12/2011
Resigned: 31/12/2015
Nationality: British
Appointed: 28/07/2008
Resigned: 21/10/2014
Nationality:
Appointed: 28/07/2008
Resigned: 28/07/2008

Secretaries

View the current and resigned DRAX RESEARCH AND INNOVATION HOLDCO LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 01/02/2019
Resigned: -
Nationality: British
Appointed: 28/07/2008
Resigned: 30/06/2016
Nationality:
Appointed: 01/07/2016
Resigned: 31/01/2019
Nationality:
Appointed: 28/07/2008
Resigned: 28/07/2008

Company Charges

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

Unfiltered10
Part-satisfied0
Satisfied0
Total10
A Registered Charge

Created
12/07/2021

Status
Outstanding

Delivered
22/07/2021

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
18/11/2020

Status
Outstanding

Delivered
23/11/2020

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
04/11/2020

Status
Outstanding

Delivered
06/11/2020

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
18/08/2020

Status
Outstanding

Delivered
25/08/2020

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
24/07/2019

Status
Outstanding

Delivered
26/07/2019

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
16/05/2019

Status
Outstanding

Delivered
18/05/2019

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
21/12/2018

Status
Outstanding

Delivered
25/12/2018

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
26/04/2018

Status
Outstanding

Delivered
03/05/2018

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
05/05/2017

Status
Outstanding

Delivered
09/05/2017

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

A Registered Charge

Created
05/05/2017

Status
Outstanding

Delivered
10/05/2017

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