DRAX GENERATION DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 15/08/2415 August 2024 | Appointment of Mr Lee Michael Dawes as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Penelope Louise Small as a director on 2024-08-01 |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 30/08/2330 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 03/11/213 November 2021 | Appointment of Mr Paul Nathan Sheffield as a director on 2021-10-27 |
| 02/11/212 November 2021 | Appointment of Ms Penelope Louise Small as a director on 2021-10-27 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 12/08/2012 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 12/08/2012 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 12/08/2012 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MR BRETT GLADDEN |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX SMART GENERATION HOLDCO LIMITED |
| 03/08/173 August 2017 | CESSATION OF DRAX GROUP HOLDINGS LIMITED AS A PSC |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
| 05/04/175 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/175 April 2017 | COMPANY NAME CHANGED DRAX GROUP PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR DAVID MCCALLUM |
| 19/01/1619 January 2016 | ADOPT ARTICLES 25/11/2015 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 04/11/154 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
| 25/02/1525 February 2015 | COMPANY NAME CHANGED DRAX BIOMASS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/02/15 |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014 |
| 28/10/1328 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH UNITED KINGDOM |
| 24/10/1124 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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