DRAX SMART GENERATION HOLDCO LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-10-25 with no updates

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22/08/2422 August 2024 Registration of charge 078219110019, created on 2024-08-19

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15/08/2415 August 2024 Appointment of Mr Lee Michael Dawes as a director on 2024-08-01

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01/08/241 August 2024 Termination of appointment of Penelope Louise Small as a director on 2024-08-01

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17/07/2417 July 2024

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17/07/2417 July 2024

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17/07/2417 July 2024

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17/07/2417 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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03/05/243 May 2024 Registration of charge 078219110018, created on 2024-05-02

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08/04/248 April 2024 Registration of charge 078219110017, created on 2024-04-03

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27/02/2427 February 2024 Registration of charge 078219110016, created on 2024-02-22

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with updates

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19/07/2319 July 2023 Full accounts made up to 2022-12-31

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20/12/2220 December 2022 Registration of charge 078219110015, created on 2022-12-09

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08/11/228 November 2022 Confirmation statement made on 2022-10-25 with no updates

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15/11/2115 November 2021 Confirmation statement made on 2021-10-25 with no updates

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03/11/213 November 2021 Appointment of Mr Paul Nathan Sheffield as a director on 2021-10-27

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02/11/212 November 2021 Appointment of Ms Penelope Louise Small as a director on 2021-10-27

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21/07/2121 July 2021 Registration of charge 078219110014, created on 2021-07-12

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08/07/218 July 2021 Full accounts made up to 2020-12-31

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Memorandum and Articles of Association

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08/09/208 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 078219110010

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20/08/2020 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 078219110009

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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04/10/194 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078219110008

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14/06/1914 June 2019 DIRECTOR APPOINTED MR ANDREW KEITH SKELTON

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078219110007

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM

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11/03/1911 March 2019 SECRETARY APPOINTED MR BRETT GLADDEN

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078219110006

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078219110005

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078219110004

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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17/10/1717 October 2017 REDUCE ISSUED CAPITAL 25/09/2017

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17/10/1717 October 2017 SOLVENCY STATEMENT DATED 25/09/17

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17/10/1717 October 2017 STATEMENT BY DIRECTORS

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17/10/1717 October 2017 17/10/17 STATEMENT OF CAPITAL GBP 100000000.00

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/10/174 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 10000000

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28/09/1728 September 2017 SOLVENCY STATEMENT DATED 25/09/17

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28/09/1728 September 2017 REDUCE ISSUED CAPITAL 25/09/2017

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28/09/1728 September 2017 STATEMENT BY DIRECTORS

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / DRAX FINANCE LIMITED / 05/04/2017

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10/07/1710 July 2017 16/05/17 STATEMENT OF CAPITAL GBP 1634160282

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078219110002

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078219110003

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05/04/175 April 2017 COMPANY NAME CHANGED DRAX GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/17

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON

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11/07/1611 July 2016 SECRETARY APPOINTED MR DAVID MCCALLUM

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06/01/166 January 2016 DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER EMERY

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05/01/165 January 2016 DIRECTOR APPOINTED MR ANDREW ROBERT KOSS

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23/12/1523 December 2015 COMPANY BUSINESS 02/12/2015

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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078219110001

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03/12/153 December 2015 ADOPT ARTICLES 25/11/2015

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04/11/154 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/06/151 June 2015 DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN

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25/02/1525 February 2015 COMPANY NAME CHANGED DRAX POWER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/02/15

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30/10/1430 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014

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29/10/1329 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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24/07/1324 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/11/126 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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18/05/1218 May 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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09/12/119 December 2011 DIRECTOR APPOINTED MR PAUL TAYLOR

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH UNITED KINGDOM

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25/10/1125 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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