DONNINGTON ENERGY LIMITED
Overview
| Company Name | DONNINGTON ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07109298 |
| 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 DONNINGTON ENERGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DONNINGTON ENERGY LIMITED located?
| Registered Office Address | Drax Power Station Selby YO8 8PH North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONNINGTON ENERGY 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 DONNINGTON ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for DONNINGTON ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 071092980002 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980008 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980003 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980006 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980004 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980005 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980009 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980007 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980010 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980011 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980012 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980013 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980014 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980016 in full | 1 pages | MR04 | ||
Satisfaction of charge 071092980015 in full | 1 pages | MR04 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 071092980016, created on Aug 19, 2024 | 33 pages | MR01 | ||
Change of details for Opus Energy Group Ltd as a person with significant control on Feb 10, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Registration of charge 071092980015, created on May 02, 2024 | 33 pages | MR01 | ||
Who are the officers of DONNINGTON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||
| GLADDEN, Brett | Secretary | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | 256228460001 | |||||||||||
| MCCALLUM, David | Secretary | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | 224467580001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BOLAND, Louise Douglas | Director | 311-321 Banbury Road OX2 7JH Oxford Lambourne House United Kingdom | United Kingdom | British | 112960900003 | |||||||||
| BOYLAN, Timothy Edward | Director | 311-321 Banbury Road OX2 7JH Oxford Lambourne House United Kingdom | United Kingdom | Irish | 65492570007 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| CROSSLEY COOKE, Charles Kenneth | Director | 311-321 Banbury Road OX2 7JH Oxford Lambourne House United Kingdom | England | British | 68158980008 | |||||||||
| ESIRI, Frederick William Andrew | Director | 311-321 Banbury Road OX2 7JH Oxford Lambourne House | England | British | 303693320001 | |||||||||
| ESIRI, Frederick William Andrew, Mr. | Director | 285 Banbury Road OX27JF Summertown, Oxford Opus House Oxfordshire United Kingdom | England | British | 102298330001 | |||||||||
| FOSTER, Stephen Edmund | Director | 311-321 Banbury Road 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 | |||||||||
| SKELTON, Andrew Keith | Director | Selby YO8 8PH North Yorkshire Drax Power Station United Kingdom | United Kingdom | British | 172965530001 |
Who are the persons with significant control of DONNINGTON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opus Energy Group Limited | Apr 06, 2016 | Drax YO8 8PH Selby Drax Power Station North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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