AES DRAX ACQUISITION LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 8PH
Company number 03834878
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address DRAX POWER STATION, ., SELBY, NORTH YORKSHIRE, YO8 8PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Philip John Hudson as a secretary on 30 June 2016. The most likely internet sites of AES DRAX ACQUISITION LIMITED are www.aesdraxacquisition.co.uk, and www.aes-drax-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Aes Drax Acquisition Limited is a Private Limited Company. The company registration number is 03834878. Aes Drax Acquisition Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Aes Drax Acquisition Limited is Drax Power Station Selby North Yorkshire Yo8 8ph. . MCCALLUM, David is a Secretary of the company. KOSS, Andrew Robert is a Director of the company. WILLARD, Dwight Daniel is a Director of the company. Secretary CADE, Amanda Jayne has been resigned. Secretary GOWERS, Clair Elizabeth has been resigned. Secretary HOPKINS, Neil Allen has been resigned. Secretary HUDSON, Philip John has been resigned. Secretary PADBURY, Angela Jane has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary WINGROVE, Gerald Langdon has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director BOYD, Gordon Alexander has been resigned. Director FLANIGAN, Sarah has been resigned. Director FOY, Ian Michael has been resigned. Director GOWERS, Clair Elizabeth has been resigned. Director GRIMES, John Francis has been resigned. Director HOPKINS, Neil Allen has been resigned. Director HORSFIELD, Gordon Christopher has been resigned. Director ISMAIL, Ahmad Naveed has been resigned. Director LEVESLEY, Garry Kenneth has been resigned. Director PARKER, Stuart Matthew has been resigned. Director PATON, John Derek has been resigned. Director PRICKETT, John has been resigned. Director QUINLAN, Anthony James has been resigned. Director SCOTT, Michael Iain has been resigned. Director TAYLOR, Paul has been resigned. Director THOMPSON, Dorothy Carrington has been resigned. Director TURNER, John Michael has been resigned. Director WINGROVE, Gerald Langdon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 01 July 2016
Director
KOSS, Andrew Robert
Appointed Date: 01 January 2016
55 years old
Director
WILLARD, Dwight Daniel
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Secretary
CADE, Amanda Jayne
Resigned: 18 January 2002
Appointed Date: 01 May 2001
Secretary
GOWERS, Clair Elizabeth
Resigned: 02 September 1999
Appointed Date: 26 August 1999
Secretary
HOPKINS, Neil Allen
Resigned: 08 August 2003
Appointed Date: 02 September 1999
Secretary
HUDSON, Philip John
Resigned: 30 June 2016
Appointed Date: 15 May 2007
Secretary
PADBURY, Angela Jane
Resigned: 30 June 2004
Appointed Date: 30 May 2002
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 15 May 2007
Appointed Date: 20 April 2005
Secretary
WINGROVE, Gerald Langdon
Resigned: 19 April 2005
Appointed Date: 30 June 2004
Director
ARMSTRONG, Michael Norman
Resigned: 31 May 2002
Appointed Date: 02 September 1999
68 years old
Director
BOYD, Gordon Alexander
Resigned: 31 August 2008
Appointed Date: 20 April 2005
66 years old
Director
FLANIGAN, Sarah
Resigned: 31 May 2002
Appointed Date: 11 January 2000
64 years old
Director
FOY, Ian Michael
Resigned: 13 November 2002
Appointed Date: 21 May 2001
67 years old
Director
GOWERS, Clair Elizabeth
Resigned: 02 September 1999
Appointed Date: 26 August 1999
53 years old
Director
GRIMES, John Francis
Resigned: 13 November 2002
Appointed Date: 21 May 2001
68 years old
Director
HOPKINS, Neil Allen
Resigned: 08 August 2003
Appointed Date: 02 September 1999
61 years old
Director
HORSFIELD, Gordon Christopher
Resigned: 05 February 2008
Appointed Date: 08 August 2003
79 years old
Director
ISMAIL, Ahmad Naveed
Resigned: 08 August 2003
Appointed Date: 31 May 2002
64 years old
Director
LEVESLEY, Garry Kenneth
Resigned: 08 August 2003
Appointed Date: 21 October 2002
65 years old
Director
PARKER, Stuart Matthew
Resigned: 02 September 1999
Appointed Date: 26 August 1999
58 years old
Director
PATON, John Derek
Resigned: 31 May 2002
Appointed Date: 21 May 2001
70 years old
Director
PRICKETT, John
Resigned: 13 November 2002
Appointed Date: 21 May 2001
73 years old
Director
QUINLAN, Anthony James
Resigned: 31 May 2015
Appointed Date: 01 September 2008
60 years old
Director
SCOTT, Michael Iain
Resigned: 31 December 2015
Appointed Date: 31 May 2015
59 years old
Director
TAYLOR, Paul
Resigned: 31 December 2015
Appointed Date: 09 December 2011
57 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 21 October 2014
Appointed Date: 05 February 2008
65 years old
Director
TURNER, John Michael
Resigned: 08 August 2003
Appointed Date: 02 September 1999
66 years old
Director
WINGROVE, Gerald Langdon
Resigned: 19 April 2005
Appointed Date: 08 August 2003
71 years old

Persons With Significant Control

Chase Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AES DRAX ACQUISITION LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
11 Jul 2016
Termination of appointment of Philip John Hudson as a secretary on 30 June 2016
11 Jul 2016
Appointment of Mr David Mccallum as a secretary on 1 July 2016
06 Jan 2016
Appointment of Mr Dwight Daniel Willard as a director on 1 January 2016
...
... and 111 more events
09 Sep 1999
Secretary resigned;director resigned
09 Sep 1999
Director resigned
09 Sep 1999
Registered office changed on 09/09/99 from: kempson house camomile street london EC3A 7AN
09 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
26 Aug 1999
Incorporation

AES DRAX ACQUISITION LIMITED Charges

2 August 2000
Fixed charge over book debts among aes drax acquisition limited,aes drax acquisition holdings limited,aes drax power finance limited,aes drax holdings limited,aes drax energy ii limited,drax energy limited and the bank of new york
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: The Bank of New York (As "Security Trustee")
Description: All present and future book and other debts,all other…
2 August 2000
A share mortgage originally dated 30 november 1999 as amended and restated on 10 april 2000 and further amended and restated on 2 august 2000 between the chargor and the chase manhattan bank (the "security trustee") as agent and trustee for itself and each of the secured creditors
Delivered: 17 August 2000
Status: Satisfied on 15 December 2005
Persons entitled: The Chase Manhattan Bank
Description: All right title and interest in and to all shares belonging…
2 August 2000
A supplemental debenture between the chargors (as defined) and the security trustee relating to the original debenture (as defined)
Delivered: 17 August 2000
Status: Satisfied on 15 December 2005
Persons entitled: The Chase Manhattan Bank
Description: All estates or interest in f/h or l/h property with all…
8 February 2000
Supplemental deed to a fixed charge over book debts dated 30 november 1999,among aes drax acquisition limited,aes drax acquisition holdings limited,aes drax power finance limited,aes drax holdings limited and the chase manhattan bank
Delivered: 29 February 2000
Status: Satisfied on 15 December 2005
Persons entitled: The Chase Manhattan Bank,as Security Trustee
Description: All book/other debts,other moneys and receivables due and…
30 November 1999
Fixed charge over book debts
Delivered: 21 December 1999
Status: Satisfied on 15 December 2005
Persons entitled: The Chase Manhattan Bank (As Security Trustee)
Description: All present and future book debts and other moneys and…
30 November 1999
Debenture
Delivered: 17 December 1999
Status: Satisfied on 15 December 2005
Persons entitled: The Chase Manhattan Bank
Description: All estates or interest in any f/h and l/h property with…
30 November 1999
Share mortgage
Delivered: 17 December 1999
Status: Satisfied on 15 December 2005
Persons entitled: The Chase Manhattan Bank
Description: All right title and interest in all shares held now or in…

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