DRAX SMART SUPPLY HOLDCO LIMITED
Overview
| Company Name | DRAX SMART SUPPLY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10664625 |
| 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 SMART SUPPLY HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRAX SMART SUPPLY HOLDCO LIMITED located?
| Registered Office Address | Drax Power Station YO8 8PH Selby North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAX SMART SUPPLY HOLDCO 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 SMART SUPPLY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for DRAX SMART SUPPLY HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 106646250016, created on Dec 18, 2025 | 30 pages | MR01 | ||
Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||
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 | 20 pages | AA | ||
legacy | 284 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2025 with updates | 3 pages | CS01 | ||
Registration of charge 106646250015, created on Aug 19, 2024 | 33 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 106646250014, created on May 02, 2024 | 33 pages | MR01 | ||
Registration of charge 106646250013, created on Apr 03, 2024 | 33 pages | MR01 | ||
Registration of charge 106646250012, created on Feb 22, 2024 | 33 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 3 pages | CS01 | ||
Registration of charge 106646250011, created on Dec 09, 2022 | 35 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Satisfaction of charge 106646250001 in full | 4 pages | MR04 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Who are the officers of DRAX SMART SUPPLY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Dwight Daniel Willard | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British,American | 76076980002 | |||||
| LEMMINK, Frank Hendrikus | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | Netherlands | Dutch | 193874880001 | |||||
| GLADDEN, Brett | Secretary | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | 256221300001 | |||||||
| MCCALLUM, David | Secretary | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | 226588400001 | |||||||
| KOSS, Andrew Robert | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | England | English | 157160710002 | |||||
| SKELTON, Andrew Keith | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 172965530001 |
Who are the persons with significant control of DRAX SMART SUPPLY HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drax Corporate 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 | Mar 10, 2017 | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | 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