DRAX BESS NEILSTON LIMITED
Overview
| Company Name | DRAX BESS NEILSTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14428809 |
| 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 NEILSTON LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is DRAX BESS NEILSTON 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 NEILSTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GPC 1119 LTD | Oct 19, 2022 | Oct 19, 2022 |
What are the latest accounts for DRAX BESS NEILSTON 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 BESS NEILSTON LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for DRAX BESS NEILSTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
All of the property or undertaking has been released from charge 144288090001 | 5 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 144288090002 | 5 pages | MR05 | ||||||||||||||
Appointment of Mr Frank Hendrikus Lemmink as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Nathan Sheffield as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Drax Bess Holdco Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Drax Power Station Drax Power Station Selby North Yorkshire YO8 8PH England to Drax Power Station Drax Power Station Selby North Yorkshire YO8 8PH on Dec 04, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Dwight Daniel Willard Gardiner as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Ashley Hill as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||||||||||||||
Cessation of Adrian Ashley Hill as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Drax Power Station Drax Power Station Selby North Yorkshire YO8 8PH on Dec 04, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Lee Michael Dawes as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Apatura Project Holding 4 Ltd as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed gpc 1119 LTD\certificate issued on 03/12/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Adrian Ashley Hill as a person with significant control on Sep 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Adrian Ashley Hill on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Registration of charge 144288090002, created on Jan 14, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge 144288090001, created on Jan 14, 2025 | 73 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of DRAX BESS NEILSTON 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 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HILL, Adrian Ashley | Director | Drax Power Station YO8 8PH Selby Drax Power Station North Yorkshire England | United Kingdom | British | 229280430001 |
Who are the persons with significant control of DRAX BESS NEILSTON 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 Holding 4 Ltd | Nov 03, 2023 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Adrian Ashley Hill | Oct 19, 2022 | Drax Power Station YO8 8PH Selby Drax Power Station North Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Apatura Battery Ltd | Oct 19, 2022 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire 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