DRAX GROUP HOLDINGS LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 09887429
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, YO8 8PH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Approve document 05/12/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of DRAX GROUP HOLDINGS LIMITED are www.draxgroupholdings.co.uk, and www.drax-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Drax Group Holdings Limited is a Private Limited Company. The company registration number is 09887429. Drax Group Holdings Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Drax Group Holdings Limited is Drax Power Station Selby North Yorkshire United Kingdom Yo8 8ph. . MCCALLUM, David is a Secretary of the company. GARDINER, Dwight Daniel Willard is a Director of the company. KOSS, Andrew Robert is a Director of the company. Secretary HUDSON, Philip has been resigned. Director SCOTT, Michael Iain has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 01 July 2016
Director
GARDINER, Dwight Daniel Willard
Appointed Date: 24 November 2015
61 years old
Director
KOSS, Andrew Robert
Appointed Date: 24 November 2015
54 years old

Resigned Directors

Secretary
HUDSON, Philip
Resigned: 30 June 2016
Appointed Date: 24 November 2015
Director
SCOTT, Michael Iain
Resigned: 30 June 2016
Appointed Date: 24 November 2015
59 years old

Persons With Significant Control

Drax Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAX GROUP HOLDINGS LIMITED Events

13 Jan 2017
Memorandum and Articles of Association
13 Jan 2017
Resolutions
  • RES13 ‐ Approve document 05/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2017
Memorandum and Articles of Association
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 10 more events
17 Dec 2015
Statement of capital on 17 December 2015
  • GBP 1,000
17 Dec 2015
Solvency Statement dated 11/12/15
17 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2015
Registration of charge 098874290001, created on 8 December 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 1

DRAX GROUP HOLDINGS LIMITED Charges

8 December 2015
Charge code 0988 7429 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent)
Description: Contains fixed charge…
20 December 2012
Third party charge
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch (As Security Agent)
Description: All shares and any dividend interest or other distribution…

Similar Companies

DRAX GENERATION (SELBY) LIMITED DRAX GENERATION DEVELOPMENTS LIMITED DRAX GROUP PLC DRAX HOMES LIMITED DRAX INDUSTRIES LIMITED DRAX INNOVATION LIMITED DRAX INTERNATIONAL