DRAX GROUP PLC
SELBY

Hellopages » North Yorkshire » Selby » YO8 8PH
Company number 05562053
Status Active
Incorporation Date 13 September 2005
Company Type Public Limited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 46,997,957.8 ; Registration of charge 055620530006, created on 8 February 2017; Statement of capital following an allotment of shares on 16 January 2017 GBP 46,981,056.97 . The most likely internet sites of DRAX GROUP PLC are www.draxgroup.co.uk, and www.drax-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Drax Group Plc is a Public Limited Company. The company registration number is 05562053. Drax Group Plc has been working since 13 September 2005. The present status of the company is Active. The registered address of Drax Group Plc is Drax Power Station Selby North Yorkshire Yo8 8ph. . MCCALLUM, David is a Secretary of the company. COBBOLD, Timothy Russell is a Director of the company. COX, Philip Gotsall is a Director of the company. GARDINER, Dwight Daniel Willard is a Director of the company. KOSS, Andrew Robert is a Director of the company. LINDSELL, David Clive is a Director of the company. THOMPSON, Dorothy Carrington is a Director of the company. THORNE, Anthony David is a Director of the company. Secretary HUDSON, Philip John has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Timothy Gwynne has been resigned. Director BERRY, Charles Andrew has been resigned. Director BOYD, Gordon Alexander has been resigned. Director DUNDAS, James Frederick Trevor has been resigned. Director EMERY, Peter Richard has been resigned. Director GEE, Melanie has been resigned. Director GRASBY, Patrick Michael has been resigned. Director HORSFIELD, Gordon Christopher has been resigned. Director NORTON ROSE LIMITED has been resigned. Director QUINLAN, Anthony James has been resigned. Director TAYLOR, Paul has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Director NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 01 July 2016
Director
COBBOLD, Timothy Russell
Appointed Date: 27 September 2010
63 years old
Director
COX, Philip Gotsall
Appointed Date: 01 January 2015
74 years old
Director
GARDINER, Dwight Daniel Willard
Appointed Date: 16 November 2015
61 years old
Director
KOSS, Andrew Robert
Appointed Date: 01 January 2016
55 years old
Director
LINDSELL, David Clive
Appointed Date: 01 December 2008
78 years old
Director
THOMPSON, Dorothy Carrington
Appointed Date: 20 October 2005
65 years old
Director
THORNE, Anthony David
Appointed Date: 29 June 2010
75 years old

Resigned Directors

Secretary
HUDSON, Philip John
Resigned: 30 June 2016
Appointed Date: 15 May 2007
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 15 May 2007
Appointed Date: 20 October 2005
Secretary
LUCIENE JAMES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 13 September 2005
Director
BARKER, Timothy Gwynne
Resigned: 24 April 2013
Appointed Date: 20 October 2005
85 years old
Director
BERRY, Charles Andrew
Resigned: 22 April 2015
Appointed Date: 15 December 2005
73 years old
Director
BOYD, Gordon Alexander
Resigned: 31 August 2008
Appointed Date: 20 October 2005
65 years old
Director
DUNDAS, James Frederick Trevor
Resigned: 21 April 2010
Appointed Date: 15 December 2005
75 years old
Director
EMERY, Peter Richard
Resigned: 31 December 2015
Appointed Date: 20 October 2005
63 years old
Director
GEE, Melanie
Resigned: 20 April 2016
Appointed Date: 01 January 2013
64 years old
Director
GRASBY, Patrick Michael
Resigned: 13 April 2011
Appointed Date: 20 October 2005
82 years old
Director
HORSFIELD, Gordon Christopher
Resigned: 17 April 2008
Appointed Date: 20 October 2005
79 years old
Director
NORTON ROSE LIMITED
Resigned: 20 October 2005
Appointed Date: 13 September 2005
37 years old
Director
QUINLAN, Anthony James
Resigned: 31 May 2015
Appointed Date: 01 September 2008
60 years old
Director
TAYLOR, Paul
Resigned: 31 December 2015
Appointed Date: 01 September 2011
57 years old
Director
LUCIENE JAMES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 13 September 2005
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

DRAX GROUP PLC Events

15 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 46,997,957.8
20 Feb 2017
Registration of charge 055620530006, created on 8 February 2017
30 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 46,981,056.97
03 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 46,980,800.98
12 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 46,980,573.41
...
... and 197 more events
26 Oct 2005
Registered office changed on 26/10/05 from: 280 gray's inn road london WC1X 8EB
26 Oct 2005
New director appointed
21 Oct 2005
Certificate of authorisation to commence business and borrow
21 Oct 2005
Application to commence business
13 Sep 2005
Incorporation

DRAX GROUP PLC Charges

8 February 2017
Charge code 0556 2053 0006
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
20 December 2012
A third party charge
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent)
Description: All shares and its interest in all shares see image for…
28 July 2011
Third party charge
Delivered: 10 August 2011
Status: Satisfied on 7 January 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The shares being 1,233,091,002 ordinary shares held in drax…
5 May 2010
A supplemental charge
Delivered: 24 May 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of fixed charge interest in all shares being -…
3 August 2009
Supplemental charge
Delivered: 14 August 2009
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All shares being 1,666,182,002 ordinary shares held by drax…
15 December 2005
Security agreement
Delivered: 3 January 2006
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of a first mortgage all shares; and its interest in…

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