CompaniesInTheUK

MILLBROOK POWER LIMITED

Company number 08920458 ·

Active

74 filings

Date Filing
5 Jun 2026 Registration of charge 089204580002, created on 2026-06-01 · 34 pages View document
1 Jun 2026 Registration of charge 089204580001, created on 2026-05-26 · 22 pages View document
12 May 2026 Confirmation statement made on 2026-04-19 with no updates · 3 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
14 Jan 2026 Appointment of Mr Dwight Daniel Willard Gardiner as a director on 2025-09-30 · 2 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
10 Jul 2025 Full accounts made up to 2024-12-31 · 24 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
28 Aug 2024 Full accounts made up to 2023-12-31 · 23 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
1 May 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
4 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
4 Sep 2023 PARENT_ACC · 295 pages View document
4 Sep 2023 AGREEMENT2 · 1 page View document
4 Sep 2023 GUARANTEE2 · 2 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
28 Dec 2022 Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Drax Power Station Drax Selby North Yorkshire YO8 8PH · 1 page View document
20 May 2022 Confirmation statement made on 2022-04-19 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
17 Jun 2021 Memorandum and Articles of Association · 33 pages View document
17 Jun 2021 Resolutions View document
17 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
12 Aug 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
4 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 DIRECTOR APPOINTED MR ANDREW KEITH SKELTON View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JENS WOLF View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
11 Mar 2019 SECRETARY APPOINTED MR BRETT GLADDEN View document
11 Mar 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX SMART GENERATION HOLDCO LIMITED View document
4 Aug 2017 CESSATION OF DRAX DEVELOPMENTS LIMITED AS A PSC View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 View document
9 May 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
31 Mar 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Mar 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW View document
23 Dec 2016 DIRECTOR APPOINTED MR JENS WOLF View document
23 Dec 2016 DIRECTOR APPOINTED MR ANDREW ROBERT KOSS View document
23 Dec 2016 APPOINTMENT TERMINATED, SECRETARY CHEE LIM View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR NORMAN CAMPBELL View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE GRANT View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THIELE View document
23 Dec 2016 SECRETARY APPOINTED MR DAVID MCCALLUM View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Sep 2016 DIRECTOR APPOINTED MR MARTIN BAXTER KELLY View document
2 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN WATLER View document
11 May 2016 DIRECTOR APPOINTED MR KEVIN GEORGE WATLER View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR DENIS BAJOLLE View document
8 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW STACEY View document
11 May 2015 DIRECTOR APPOINTED MR NORMAN JAMES CAMPBELL View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN THIELE / 17/03/2015 View document
17 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
17 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Mar 2015 SAIL ADDRESS CREATED View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BEATON View document
22 Jan 2015 DIRECTOR APPOINTED MR CHRISTOPHER ALLEN THIELE View document
13 Jun 2014 SECRETARY APPOINTED CHEE YING LIM View document
3 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document