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DRAX CCS LIMITED

DRAX CCS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRAX CCS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07885329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAX CCS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DRAX CCS LIMITED located?

    Registered Office Address
    Drax Power Station
    .
    YO8 8PH Selby
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAX CCS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALEROSA ONE LIMITEDDec 16, 2011Dec 16, 2011

    What are the latest accounts for DRAX CCS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRAX CCS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for DRAX CCS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM02

    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

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Termination of appointment of Andrew Robert Koss as a director on Apr 07, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Appointment of Mr Andrew Keith Skelton as a director on Jun 13, 2019

    		2 pagesAP01

    Appointment of Mr Brett Gladden as a secretary on Feb 01, 2019

    		2 pagesAP03

    Termination of appointment of David Mccallum as a secretary on Jan 31, 2019

    		1 pagesTM02

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Dec 16, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DRAX CCS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Dwight Daniel Willard
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		Director
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		United KingdomBritish,American76076980002
    LEMMINK, Frank Hendrikus
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		Director
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		NetherlandsDutch193874880001
    GLADDEN, Brett
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		Secretary
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		256219820001
    HUDSON, Philip John
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		Secretary
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		165366170001
    MCCALLUM, David
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		Secretary
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		210016150001
    EMERY, Peter Richard
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		Director
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		United KingdomBritish98854350005
    KOSS, Andrew Robert
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		Director
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		EnglandBritish157160710001
    QUINLAN, Anthony James
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		Director
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		EnglandBritish108324240013
    SKELTON, Andrew Keith
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		Director
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    		United KingdomBritish172965530001
    TAYLOR, Paul
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		Director
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		EnglandBritish137098140003
    THOMPSON, Dorothy Carrington
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		Director
    .
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		United KingdomBritish109558650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAX CCS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		May 16, 2017
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		Yes
    Legal FormUk Private Limited Company
    Country RegisteredUk
    Legal AuthorityEngland Wales
    Place RegisteredCompanies House
    Registration Number5562058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		May 16, 2017
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		No
    Legal FormUk Private Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number6657454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		Apr 06, 2016
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number9887429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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