DRAX RIVER HYDRO LIMITED
Overview
| Company Name | DRAX RIVER HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05956747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAX RIVER HYDRO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DRAX RIVER HYDRO LIMITED located?
| Registered Office Address | Drax Power Station Selby YO8 8PH North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAX RIVER HYDRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAMHEAD CREEK II LIMITED | Aug 14, 2019 | Aug 14, 2019 |
| SELECT ENERGY LIMITED | Oct 05, 2006 | Oct 05, 2006 |
What are the latest accounts for DRAX RIVER HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRAX RIVER HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for DRAX RIVER HYDRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 059567470087, created on Dec 23, 2025 | 19 pages | MR01 | ||
Registration of charge 059567470088, created on Dec 23, 2025 | 19 pages | MR01 | ||
Registration of charge 059567470089, created on Dec 23, 2025 | 19 pages | MR01 | ||
Registration of charge 059567470090, created on Dec 23, 2025 | 19 pages | MR01 | ||
Registration of charge 059567470091, created on Dec 23, 2025 | 20 pages | MR01 | ||
Registration of charge 059567470092, created on Dec 23, 2025 | 19 pages | MR01 | ||
Registration of charge 059567470093, created on Dec 23, 2025 | 20 pages | MR01 | ||
Registration of charge 059567470094, created on Dec 23, 2025 | 19 pages | MR01 | ||
Registration of charge 059567470095, created on Dec 23, 2025 | 19 pages | MR01 | ||
Registration of charge 059567470096, created on Dec 23, 2025 | 19 pages | MR01 | ||
Registration of charge 059567470085, created on Dec 18, 2025 | 30 pages | MR01 | ||
Registration of charge 059567470086, created on Dec 18, 2025 | 24 pages | MR01 | ||
Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||
Appointment of Mr Frank Hendrikus Lemmink as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Keith Skelton as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Registration of charge 059567470083, created on Aug 22, 2024 | 19 pages | MR01 | ||
Registration of charge 059567470084, created on Sep 05, 2024 | 19 pages | MR01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 059567470074, created on Aug 22, 2024 | 19 pages | MR01 | ||
Registration of charge 059567470075, created on Aug 19, 2024 | 24 pages | MR01 | ||
Registration of charge 059567470076, created on Aug 22, 2024 | 20 pages | MR01 | ||
Registration of charge 059567470077, created on Aug 22, 2024 | 19 pages | MR01 | ||
Registration of charge 059567470078, created on Aug 22, 2024 | 20 pages | MR01 | ||
Who are the officers of DRAX RIVER HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWES, Lee Michael | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 326161960001 | |||||
| GARDINER, Dwight Daniel Willard | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | United Kingdom | British,American | 76076980002 | |||||
| LEMMINK, Frank Hendrikus | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | Netherlands | Dutch | 193874880001 | |||||
| SHEFFIELD, Paul Nathan | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | United Kingdom | British | 262210400001 | |||||
| BROADLEY, Graham John | Secretary | Penang Orchard Close East Hendred OX12 8JJ Wantage Oxfordshire | British | 41656080004 | ||||||
| GLADDEN, Brett | Secretary | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | 256239730001 | |||||||
| MCCALLUM, David | Secretary | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | 224455900001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BOLAND, Louise Douglas | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | United Kingdom | British | 112960900003 | |||||
| BOYLAN, Timothy Edward | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | United Kingdom | Irish | 65492570007 | |||||
| CROSSLEY COOKE, Charles Kenneth | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | England | British | 68158980008 | |||||
| ESIRI, Frederick William Andrew | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | England | British | 303693320001 | |||||
| FOSTER, Stephen Edmund | Director | 311-321 Banbury Road Summertown OX2 7JH Oxford Lambourne House United Kingdom | England | British | 157676270001 | |||||
| KINI, Jonathan Anantha | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | England | British | 224413140001 | |||||
| KOSS, Andrew Robert | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | England | English | 157160710002 | |||||
| SKELTON, Andrew Keith | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | United Kingdom | British | 172965530001 | |||||
| SMALL, Penelope Louise | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | United Kingdom | British | 92394710006 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of DRAX RIVER HYDRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drax Hydro Limited | Jun 22, 2021 | Drax YO8 8PH Selby Drax Power Station England | No | ||||||||||
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Natures of Control
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| Drax Smart Generation Holdco Limited | Aug 08, 2019 | Drax YO8 8PH Selby Drax Power Station England | Yes | ||||||||||
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Natures of Control
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| Opus Energy Group Limited | Apr 06, 2016 | 311-321 Banbury Road OX2 7JH Oxford Lambourne House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0