DRAX GENERATION DEVELOPMENTS LIMITED
Company number 07821368 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Appointment of Mr Daniel Andrew Peacock as a director on 2026-03-19 · 2 pages | View document |
| 23 Mar 2026 | Appointment of Rebecca Dunn as a secretary on 2026-03-19 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Brett Gladden as a secretary on 2025-12-05 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | 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 |
| 13 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 13 Aug 2025 | PARENT_ACC · 284 pages | View document |
| 13 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 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 |
| 15 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 15 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2024 | PARENT_ACC · 292 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-24 with updates · 3 pages | View document |
| 30 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 30 Aug 2023 | PARENT_ACC · 295 pages | View document |
| 30 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 30 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 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 |
| 15 Jun 2021 | Memorandum and Articles of Association · 33 pages | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 12 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 12 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 12 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM | View document |
| 11 Mar 2019 | SECRETARY APPOINTED MR BRETT GLADDEN | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CESSATION OF DRAX GROUP HOLDINGS LIMITED AS A PSC | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX SMART GENERATION HOLDCO LIMITED | View document |
| 30 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 | View document |
| 5 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2017 | COMPANY NAME CHANGED DRAX GROUP PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/17 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | SECRETARY APPOINTED MR DAVID MCCALLUM | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON | View document |
| 19 Jan 2016 | ADOPT ARTICLES 25/11/2015 | 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 |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY | View document |
| 4 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN | View document |
| 25 Feb 2015 | COMPANY NAME CHANGED DRAX BIOMASS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/02/15 | View document |
| 30 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON | 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 |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014 | View document |
| 28 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 18 May 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR PAUL TAYLOR | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH UNITED KINGDOM | View document |
| 24 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |