DRAX BIOMASS HOLDINGS LIMITED
Overview
| Company Name | DRAX BIOMASS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08322715 |
| 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 BIOMASS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DRAX BIOMASS HOLDINGS LIMITED located?
| Registered Office Address | Drax Power Station Drax YO8 8PH Selby North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAX BIOMASS HOLDINGS 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 BIOMASS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for DRAX BIOMASS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||
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 | 12 pages | AA | ||
legacy | 284 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 22, 2025 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 | 12 pages | AA | ||
legacy | 293 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 295 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 22, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Nathan Sheffield as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Appointment of Ms Penelope Louise Small as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Who are the officers of DRAX BIOMASS HOLDINGS 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 | Drax YO8 8PH Selby Drax Power Station North Yorkshire | United Kingdom | British,American | 76076980002 | |||||
| SHEFFIELD, Paul Nathan | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire | United Kingdom | British | 262210400001 | |||||
| GLADDEN, Brett | Secretary | Drax YO8 8PH Selby Drax Power Station North Yorkshire | 256220630001 | |||||||
| HUDSON, Philip | Secretary | Drax YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | 174222270001 | |||||||
| MCCALLUM, David | Secretary | Drax YO8 8PH Selby Drax Power Station North Yorkshire | 210016190001 | |||||||
| EMERY, Peter Richard | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 98854350005 | |||||
| KOSS, Andrew Robert | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire | England | English | 157160710002 | |||||
| KOSS, Andrew Robert | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | England | British | 157160710001 | |||||
| QUINLAN, Tony | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 174222260002 | |||||
| RIVERS, Matthew Justice | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire | England | British | 189446300003 | |||||
| SCOTT, Michael Iain | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire | England | British | 192056350001 | |||||
| SKELTON, Andrew Keith | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire | United Kingdom | British | 172965530001 | |||||
| SMALL, Penelope Louise | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire | United Kingdom | British | 92394710006 | |||||
| TAYLOR, Paul | Director | Drax YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | 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 BIOMASS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drax Smart Sourcing Holdco Limited | Apr 06, 2016 | Drax YO8 8PH Selby Drax Power Station England | No | ||||||||||
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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