DRAX PUMPED STORAGE LIMITED
Company number 06657336 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 17 Jun 2026 | Registration of charge 066573360035, created on 2026-06-01 · 25 pages | View document |
| 17 Jun 2026 | Registration of charge 066573360034, created on 2026-06-11 · 19 pages | View document |
| 5 Jun 2026 | Registration of charge 066573360033, created on 2026-06-01 · 33 pages | View document |
| 23 Mar 2026 | Appointment of Rebecca Dunn as a secretary on 2026-03-19 · 2 pages | View document |
| 23 Mar 2026 | Appointment of Mr Daniel Andrew Peacock as a director on 2026-03-19 · 2 pages | View document |
| 30 Dec 2025 | Registration of charge 066573360032, created on 2025-12-23 · 19 pages | View document |
| 23 Dec 2025 | Registration of charge 066573360030, created on 2025-12-18 · 30 pages | View document |
| 23 Dec 2025 | Registration of charge 066573360031, created on 2025-12-18 · 24 pages | View document |
| 18 Dec 2025 | Termination of appointment of Brett Gladden as a secretary on 2025-12-05 · 1 page | View document |
| 10 Oct 2025 | Appointment of Mr Frank Hendrikus Lemmink as a director on 2025-09-30 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Andrew Keith Skelton as a director on 2025-09-30 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 10 Jul 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 22 Aug 2024 | Registration of charge 066573360027, created on 2024-08-19 · 33 pages | View document |
| 15 Aug 2024 | Appointment of Mr Lee Michael Dawes as a director on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Penelope Louise Small as a director on 2024-08-01 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 23 Jul 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 14 May 2024 | Registration of charge 066573360026, created on 2024-05-10 · 19 pages | View document |
| 13 May 2024 | Registration of charge 066573360025, created on 2024-05-02 · 23 pages | View document |
| 3 May 2024 | Registration of charge 066573360024, created on 2024-05-02 · 33 pages | View document |
| 18 Apr 2024 | Registration of charge 066573360023, created on 2024-04-15 · 19 pages | View document |
| 10 Apr 2024 | Registration of charge 066573360022, created on 2024-04-03 · 23 pages | View document |
| 8 Apr 2024 | Registration of charge 066573360021, created on 2024-04-03 · 33 pages | View document |
| 14 Mar 2024 | Registration of charge 066573360020, created on 2024-03-06 · 19 pages | View document |
| 29 Feb 2024 | Registration of charge 066573360019, created on 2024-02-22 · 23 pages | View document |
| 27 Feb 2024 | Registration of charge 066573360018, created on 2024-02-22 · 33 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 3 pages | View document |
| 20 Jul 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 3 Jan 2023 | Registration of charge 066573360017, created on 2022-12-28 · 19 pages | View document |
| 21 Dec 2022 | Registration of charge 066573360016, created on 2022-12-09 · 23 pages | View document |
| 20 Dec 2022 | Registration of charge 066573360015, created on 2022-12-09 · 35 pages | View document |
| 3 Nov 2021 | Appointment of Mr Paul Nathan Sheffield as a director on 2021-10-27 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Ms Penelope Louise Small as a director on 2021-10-27 · 2 pages | View document |
| 30 Jul 2021 | Registration of charge 066573360014, created on 2021-07-28 · 19 pages | View document |
| 22 Jul 2021 | Registration of charge 066573360012, created on 2021-07-12 · 36 pages | View document |
| 22 Jul 2021 | Registration of charge 066573360013, created on 2021-07-12 · 22 pages | View document |
| 15 Jul 2021 | Registration of charge 066573360011, created on 2021-07-14 · 19 pages | View document |
| 8 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 6 Jul 2021 | Registration of charge 066573360010, created on 2021-07-01 · 22 pages | View document |
| 30 Jun 2021 | Change of details for Drax Hydro Limited as a person with significant control on 2021-06-22 · 2 pages | View document |
| 29 Jun 2021 | Notification of Drax Hydro Limited as a person with significant control on 2021-06-22 · 2 pages | View document |
| 29 Jun 2021 | Cessation of Drax Research and Innovation Holdco Limited as a person with significant control on 2021-06-22 · 1 page | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 3 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 12 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066573360006 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON | View document |
| 18 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066573360005 | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM | View document |
| 11 Mar 2019 | SECRETARY APPOINTED MR BRETT GLADDEN | View document |
| 25 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066573360004 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066573360003 | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / DRAX BIOMASS DEVELOPMENTS LIMITED / 05/04/2017 | View document |
| 30 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066573360001 | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066573360002 | View document |
| 2 May 2017 | ADOPT ARTICLES 13/04/2017 | View document |
| 5 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2017 | COMPANY NAME CHANGED DRAX BIOMASS (IMMINGHAM) LIMITED CERTIFICATE ISSUED ON 05/04/17 | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | SECRETARY APPOINTED MR DAVID MCCALLUM | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUILAN / 10/04/2014 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014 | View document |
| 30 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR PAUL TAYLOR | View document |
| 21 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 4 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD EMERY / 01/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUILAN / 01/10/2009 | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | View document |
| 19 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUILAN / 19/08/2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2009 | COMPANY NAME CHANGED EMERGESTYLE LIMITED CERTIFICATE ISSUED ON 11/07/09 | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUILAN / 14/04/2009 | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM DRAX POWER STATION SELBY N YORKSHIRE YO8 8PQ | View document |
| 12 Nov 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED DOROTHY CARRINGTON THOMPSON | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD | View document |
| 3 Sep 2008 | SECRETARY APPOINTED PHILIP HUDSON | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED ANTHONY JAMES QUILAN | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED PETER RICHARD EMERY | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED | View document |
| 28 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |