DRAX SMART GENERATION HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Confirmation statement made on 2025-10-25 with no updates |
| 10/10/2510 October 2025 New | Appointment of Mr Frank Hendrikus Lemmink as a director on 2025-09-30 |
| 09/10/259 October 2025 New | Termination of appointment of Andrew Keith Skelton as a director on 2025-09-30 |
| 13/08/2513 August 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 | |
| 13/08/2513 August 2025 | |
| 13/08/2513 August 2025 | |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 22/08/2422 August 2024 | Registration of charge 078219110019, created on 2024-08-19 |
| 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 |
| 17/07/2417 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 03/05/243 May 2024 | Registration of charge 078219110018, created on 2024-05-02 |
| 08/04/248 April 2024 | Registration of charge 078219110017, created on 2024-04-03 |
| 27/02/2427 February 2024 | Registration of charge 078219110016, created on 2024-02-22 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Registration of charge 078219110015, created on 2022-12-09 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-25 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 |
| 21/07/2121 July 2021 | Registration of charge 078219110014, created on 2021-07-12 |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 08/09/208 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078219110010 |
| 20/08/2020 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078219110009 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078219110008 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078219110007 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MR BRETT GLADDEN |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078219110006 |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078219110005 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078219110004 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | SOLVENCY STATEMENT DATED 25/09/17 |
| 17/10/1717 October 2017 | REDUCE ISSUED CAPITAL 25/09/2017 |
| 17/10/1717 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 100000000.00 |
| 17/10/1717 October 2017 | STATEMENT BY DIRECTORS |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 10000000 |
| 28/09/1728 September 2017 | REDUCE ISSUED CAPITAL 25/09/2017 |
| 28/09/1728 September 2017 | SOLVENCY STATEMENT DATED 25/09/17 |
| 28/09/1728 September 2017 | STATEMENT BY DIRECTORS |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / DRAX FINANCE LIMITED / 05/04/2017 |
| 10/07/1710 July 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 1634160282 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078219110002 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078219110003 |
| 05/04/175 April 2017 | COMPANY NAME CHANGED DRAX GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 08/10/168 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 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 23/12/1523 December 2015 | COMPANY BUSINESS 02/12/2015 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078219110001 |
| 03/12/153 December 2015 | ADOPT ARTICLES 25/11/2015 |
| 04/11/154 November 2015 | Annual return made up to 25 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 POWER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/02/15 |
| 30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 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 |
| 29/10/1329 October 2013 | Annual return made up to 25 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 25 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 |
| 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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