DRAX RESEARCH AND INNOVATION HOLDCO LIMITED

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DateDescription
13/08/2513 August 2025 New

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13/08/2513 August 2025 New

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13/08/2513 August 2025 New

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13/08/2513 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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22/08/2422 August 2024 Registration of charge 066574540015, 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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30/07/2430 July 2024 Confirmation statement made on 2024-07-20 with updates

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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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17/07/2417 July 2024

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03/05/243 May 2024 Registration of charge 066574540014, created on 2024-05-02

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08/04/248 April 2024 Registration of charge 066574540013, created on 2024-04-03

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27/02/2427 February 2024 Registration of charge 066574540012, created on 2024-02-22

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27/07/2327 July 2023 Confirmation statement made on 2023-07-20 with updates

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20/07/2320 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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20/07/2320 July 2023

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20/07/2320 July 2023

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20/07/2320 July 2023

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20/12/2220 December 2022 Registration of charge 066574540011, created on 2022-12-09

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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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22/07/2122 July 2021 Registration of charge 066574540010, created on 2021-07-12

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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12/08/2012 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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12/08/2012 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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12/08/2012 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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12/08/2012 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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

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

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066574540006

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

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18/05/1918 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066574540005

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

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

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25/12/1825 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066574540004

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066574540003

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/09/1719 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2017

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / DRAX GROUP HOLDINGS LIMITED / 16/05/2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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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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08/06/178 June 2017 16/05/17 STATEMENT OF CAPITAL GBP 1001519

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066574540001

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066574540002

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02/05/172 May 2017 ADOPT ARTICLES 13/04/2017

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05/04/175 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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08/01/178 January 2017 COMPANY CHANGE OF NAME 24/11/2016

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24/11/1624 November 2016 COMPANY NAME CHANGED DRAX BIOMASS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/11/16

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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

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

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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 DIRECTOR APPOINTED MR ANDREW ROBERT KOSS

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

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

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

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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

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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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24/07/1424 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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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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30/07/1330 July 2013 Annual return made up to 20 July 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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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/08/1215 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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

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21/07/1121 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/08/1017 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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04/06/104 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUINLAN / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD EMERY / 01/10/2009

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/09/0928 September 2009 PREVSHO FROM 31/12/2009 TO 31/12/2008

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 19/08/2009

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19/08/0919 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0910 July 2009 COMPANY NAME CHANGED BIOMASS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/07/09

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 14/04/2009

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM DRAX POWER STATION SELBY N YORKSHIRE YO8 8PQ

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12/11/0812 November 2008 CURREXT FROM 31/07/2009 TO 31/12/2009

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB

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08/09/088 September 2008 SECRETARY APPOINTED PHILIP HUDSON

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08/09/088 September 2008 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED

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08/09/088 September 2008 DIRECTOR APPOINTED PETER RICHARD EMERY

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08/09/088 September 2008 DIRECTOR APPOINTED DOROTHY CARRINGTON THOMPSON

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD

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03/09/083 September 2008 DIRECTOR APPOINTED ANTHONY JAMES QUINLAN

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28/07/0828 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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