DRAX SMART GENERATION HOLDCO LIMITED: Filings

  • Overview

    Company NameDRAX SMART GENERATION HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07821911
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DRAX SMART GENERATION HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 078219110021, created on Jun 01, 2026

    33 pagesMR01

    Termination of appointment of Daniel Andrew Peacock as a director on May 26, 2026

    1 pagesTM01

    Appointment of Rebecca Dunn as a secretary on Mar 19, 2026

    2 pagesAP03

    Appointment of Mr Daniel Andrew Peacock as a director on Mar 19, 2026

    2 pagesAP01

    Registration of charge 078219110020, created on Dec 18, 2025

    30 pagesMR01

    Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025

    1 pagesTM02

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Frank Hendrikus Lemmink as a director on Sep 30, 2025

    2 pagesAP01

    Termination of appointment of Andrew Keith Skelton as a director on Sep 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    284 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Registration of charge 078219110019, created on Aug 19, 2024

    33 pagesMR01

    Appointment of Mr Lee Michael Dawes as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Penelope Louise Small as a director on Aug 01, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    292 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Registration of charge 078219110018, created on May 02, 2024

    33 pagesMR01

    Registration of charge 078219110017, created on Apr 03, 2024

    33 pagesMR01

    Registration of charge 078219110016, created on Feb 22, 2024

    33 pagesMR01

    Confirmation statement made on Oct 25, 2023 with updates

    3 pagesCS01

    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