DRAX GENERATION DEVELOPMENTS LIMITED
Overview
| Company Name | DRAX GENERATION DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07821368 |
| 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 GENERATION DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRAX GENERATION DEVELOPMENTS LIMITED located?
| Registered Office Address | Drax Power Station YO8 8PH Selby North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAX GENERATION DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAX GROUP PROJECT SERVICES LIMITED | Feb 25, 2015 | Feb 25, 2015 |
| DRAX BIOMASS INTERNATIONAL LIMITED | Oct 24, 2011 | Oct 24, 2011 |
What are the latest accounts for DRAX GENERATION DEVELOPMENTS 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 GENERATION DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for DRAX GENERATION DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Rebecca Dunn as a secretary on Mar 19, 2026 | 2 pages | AP03 | ||
Appointment of Mr Daniel Andrew Peacock as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 284 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Michael Dawes as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Penelope Louise Small as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 24, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 295 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 296 pages | PARENT_ACC | ||
Who are the officers of DRAX GENERATION DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Rebecca | Secretary | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | 346689590001 | |||||||
| DAWES, Lee Michael | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 326161960001 | |||||
| GARDINER, Dwight Daniel Willard | Director | YO8 8PH Selby Drax Power Station North Yorkshire | England | British,American | 76076980002 | |||||
| LEMMINK, Frank Hendrikus | Director | YO8 8PH Selby Drax Power Station North Yorkshire | Netherlands | Dutch | 193874880001 | |||||
| PEACOCK, Daniel Andrew | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | England | British | 346208140001 | |||||
| SHEFFIELD, Paul Nathan | Director | YO8 8PH Selby Drax Power Station North Yorkshire | England | British | 262210400001 | |||||
| GLADDEN, Brett | Secretary | YO8 8PH Selby Drax Power Station North Yorkshire | 256214690001 | |||||||
| HUDSON, Philip | Secretary | Drax YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | 164018370001 | |||||||
| MCCALLUM, David | Secretary | YO8 8PH Selby Drax Power Station North Yorkshire | 210024050001 | |||||||
| EMERY, Peter Richard | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 98854350005 | |||||
| KOSS, Andrew Robert | Director | YO8 8PH Selby Drax Power Station North Yorkshire | England | English | 157160710002 | |||||
| QUINLAN, Anthony James | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | England | British | 108324240013 | |||||
| SCOTT, Michael Iain | Director | YO8 8PH Selby Drax Power Station North Yorkshire | England | British | 192056350001 | |||||
| SKELTON, Andrew Keith | Director | YO8 8PH Selby Drax Power Station North Yorkshire | United Kingdom | British | 172965530001 | |||||
| SMALL, Penelope Louise | Director | YO8 8PH Selby Drax Power Station North Yorkshire | United Kingdom | British | 92394710006 | |||||
| TAYLOR, Paul | Director | YO8 8PH Selby Drax Power Station North Yorkshire | England | British | 137098140003 | |||||
| THOMPSON, Dorothy Carrington | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 109558650002 |
Who are the persons with significant control of DRAX GENERATION DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drax Smart Generation Holdco Limited | May 16, 2017 | Drax YO8 8PH Selby Drax Power Station England | No | ||||||||||
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Natures of Control
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| Drax Group Holdings Limited | Apr 06, 2016 | Drax YO8 8PH Selby Drax Power Station 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