DRAX POWER LIMITED
SELBY DRAX OPCO LIMITED

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 04883589
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Jean-Francois Muse as a director on 12 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr Jean-Francois Muse as a director on 28 September 2016. The most likely internet sites of DRAX POWER LIMITED are www.draxpower.co.uk, and www.drax-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Drax Power Limited is a Private Limited Company. The company registration number is 04883589. Drax Power Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Drax Power Limited is Drax Power Station Selby North Yorkshire Yo8 8ph. . MCCALLUM, David is a Secretary of the company. BROWN, Stuart James is a Director of the company. GARDINER, Dwight Daniel Willard is a Director of the company. GREENSMITH, Edward Brian is a Director of the company. KOSS, Andrew Robert is a Director of the company. THOMPSON, Dorothy Carrington is a Director of the company. WOLF, Jens Price is a Director of the company. Secretary HUDSON, Philip John has been resigned. Secretary MACKINNON, John Roderick has been resigned. Secretary PADBURY, Angela Jane has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary WARD, Mark Adrian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARKER, Timothy Gwynne has been resigned. Director BOYD, Gordon Alexander has been resigned. Director EMERY, Peter Richard has been resigned. Director GRASBY, Patrick Michael has been resigned. Director HORSFIELD, Gordon Christopher has been resigned. Director HUDSON, Philip John has been resigned. Director MUSE, Jean-Francois has been resigned. Director QUINLAN, Anthony James has been resigned. Director RIVERS, Matthew Justice has been resigned. Director SCOTT, Michael Iain has been resigned. Director TAYLOR, Paul has been resigned. Director TAYLOR OF BLACKBURN, Thomas, Lord has been resigned. Director WARD, Mark Adrian has been resigned. Director WARREN, Helena has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 01 July 2016
Director
BROWN, Stuart James
Appointed Date: 01 March 2015
58 years old
Director
GARDINER, Dwight Daniel Willard
Appointed Date: 01 January 2016
61 years old
Director
GREENSMITH, Edward Brian
Appointed Date: 01 March 2015
58 years old
Director
KOSS, Andrew Robert
Appointed Date: 15 July 2014
55 years old
Director
THOMPSON, Dorothy Carrington
Appointed Date: 26 September 2005
65 years old
Director
WOLF, Jens Price
Appointed Date: 21 October 2015
53 years old

Resigned Directors

Secretary
HUDSON, Philip John
Resigned: 30 June 2016
Appointed Date: 15 May 2007
Secretary
MACKINNON, John Roderick
Resigned: 18 October 2004
Appointed Date: 30 June 2004
Secretary
PADBURY, Angela Jane
Resigned: 30 June 2004
Appointed Date: 04 September 2003
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 15 May 2007
Appointed Date: 18 October 2004
Secretary
WARD, Mark Adrian
Resigned: 04 September 2003
Appointed Date: 01 September 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
BARKER, Timothy Gwynne
Resigned: 15 December 2005
Appointed Date: 30 June 2004
85 years old
Director
BOYD, Gordon Alexander
Resigned: 31 August 2008
Appointed Date: 10 January 2005
65 years old
Director
EMERY, Peter Richard
Resigned: 31 December 2015
Appointed Date: 01 June 2004
63 years old
Director
GRASBY, Patrick Michael
Resigned: 15 December 2005
Appointed Date: 22 December 2003
82 years old
Director
HORSFIELD, Gordon Christopher
Resigned: 18 September 2006
Appointed Date: 04 September 2003
79 years old
Director
HUDSON, Philip John
Resigned: 01 March 2015
Appointed Date: 15 July 2014
65 years old
Director
MUSE, Jean-Francois
Resigned: 12 December 2016
Appointed Date: 28 September 2016
64 years old
Director
QUINLAN, Anthony James
Resigned: 31 May 2015
Appointed Date: 01 September 2008
60 years old
Director
RIVERS, Matthew Justice
Resigned: 01 March 2015
Appointed Date: 15 July 2014
68 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
TAYLOR OF BLACKBURN, Thomas, Lord
Resigned: 30 June 2004
Appointed Date: 04 September 2003
96 years old
Director
WARD, Mark Adrian
Resigned: 04 September 2003
Appointed Date: 01 September 2003
47 years old
Director
WARREN, Helena
Resigned: 04 September 2003
Appointed Date: 01 September 2003
48 years old
Director
WINGROVE, Gerald Langdon
Resigned: 19 April 2005
Appointed Date: 04 September 2003
71 years old
Director
LUCIENE JAMES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

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

DRAX POWER LIMITED Events

12 Dec 2016
Termination of appointment of Jean-Francois Muse as a director on 12 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Jean-Francois Muse as a director on 28 September 2016
26 Jul 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
...
... and 132 more events
10 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Registered office changed on 10/09/03 from: 280 grays inn road, london WC1X 8EB
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
01 Sep 2003
Incorporation

DRAX POWER LIMITED Charges

11 July 2013
Charge code 0488 3589 0015
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2012
A deposit agreement
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The right title and interest in the deposit.
20 December 2012
A security deed
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
A second ranking deed of charge
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Philip Hudson as Trustee of the Drax Pension Scheme and John Blagden as Trustee of the Drax Pension Scheme
Description: Land and buildings at drax power station and drax abbey…
20 December 2011
Collateral security deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: By way of fixed charge all its rights title and interest in…
28 July 2011
Security agreement
Delivered: 10 August 2011
Status: Satisfied on 7 January 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Deposit agreement to secure own liabilities
Delivered: 9 August 2011
Status: Satisfied on 7 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 February 2011
Deposit agreement to secure own liabilities
Delivered: 25 February 2011
Status: Satisfied on 12 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 May 2010
Supplemental debenture
Delivered: 24 May 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H land and buildings thereon comprising the drax power…
3 August 2009
A supplemental debenture
Delivered: 14 August 2009
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 December 2005
Security agreement
Delivered: 3 January 2006
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The f/h property k/a land and buildings thereon comprising…
22 December 2003
Drax third english debenture
Delivered: 31 December 2003
Status: Satisfied on 15 December 2005
Persons entitled: Jpmorgan Chase Bank as Security Trustee in Its Capacity as Agent and Trustee for Itself Andeach of the Secured Creditors
Description: The f/h land and buldings thereon comprising the drax power…
12 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 15 December 2005
Persons entitled: Jp Morgan Chase Bank (Security Trustee) as Agent and Trustee for Itself and Each of the Secured Creditors
Description: Fixed charge all present and future estates or interests in…
2 August 2000
Debenture
Delivered: 31 December 2003
Status: Satisfied on 15 December 2005
Persons entitled: The Chase Manhattan Bank (Renamed Jpmorgan Chase Bank) (the Security Trustee)
Description: The f/h land and buildings thereon comprising drax power…
30 November 1999
Debenture
Delivered: 31 December 2003
Status: Satisfied on 15 December 2005
Persons entitled: The Chase Manhattan Bank (Renamed Jpmorgan Chase Bank) (the Security Trustee)
Description: The f/h land and buildings thereon comprising drax power…

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