DRAX BESS MARFLEET LIMITED
Overview
| Company Name | DRAX BESS MARFLEET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12967525 |
| 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 BESS MARFLEET LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DRAX BESS MARFLEET LIMITED located?
| Registered Office Address | Drax Power Station Drax Power Station YO8 8PH Selby North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAX BESS MARFLEET LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDONWIDE PROPERTIES (MARFLEET) LIMITED | Oct 22, 2020 | Oct 22, 2020 |
What are the latest accounts for DRAX BESS MARFLEET 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 | Sep 30, 2024 |
What is the status of the latest confirmation statement for DRAX BESS MARFLEET LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for DRAX BESS MARFLEET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Frank Hendrikus Lemmink as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Nathan Sheffield as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dwight Daniel Willard Gardiner as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee Michael Dawes as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Termination of appointment of Adrian Hill as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew David Philpott as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Drax Bess Holdco Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Apatura Project 25 Ltd as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to Drax Power Station Drax Power Station Selby North Yorkshire YO8 8PH on Dec 04, 2025 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed londonwide properties (marfleet) LIMITED\certificate issued on 03/12/25 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Adrian Hill on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Apatura Project 25 Ltd as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||||||||||
Cessation of Londonwide Properties Plc as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Apatura Project 25 Ltd as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Raymond O'malley as a secretary on May 29, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ivo Laurence George Hesmondhalgh as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Vincent Ellingworth as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adrian Hill as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew David Philpott as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||
Who are the officers of DRAX BESS MARFLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWES, Lee Michael | Director | Drax Power Station YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 326161960001 | |||||
| GARDINER, Dwight Daniel Willard | Director | Drax Power Station YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British,American | 76076980002 | |||||
| LEMMINK, Frank Hendrikus | Director | Drax Power Station YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | Netherlands | Dutch | 193874880001 | |||||
| SHEFFIELD, Paul Nathan | Director | Drax Power Station YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 262210400001 | |||||
| O'MALLEY, Raymond | Secretary | Ashley Road WA14 2DT Altrincham 3rd Floor 1 Cheshire England | 275658920001 | |||||||
| ELLINGWORTH, Charles Vincent | Director | Ashley Road WA14 2DT Altrincham 3rd Floor 1 Cheshire England | England | British | 51312610003 | |||||
| HESMONDHALGH, Ivo Laurence George | Director | Ashley Road WA14 2DT Altrincham 3rd Floor 1 Cheshire England | England | British | 31530790007 | |||||
| HILL, Adrian | Director | Drax Power Station YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | England | British | 336454770001 | |||||
| PHILPOTT, Andrew David | Director | Drax Power Station YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | England | British | 239751930002 |
Who are the persons with significant control of DRAX BESS MARFLEET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drax Bess Holdco Limited | Dec 01, 2025 | Drax Power Station YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Apatura Project 25 Ltd | May 29, 2025 | Ashley Road WA14 2DT Altrincham 3rd Floor 1 Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Londonwide Properties Plc | Oct 22, 2020 | First Floor Radius House 51 Clarendon Road WD17 1HP Watford Hillier Hopkins Llp Hertfordshire 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