DRAX SMART GENERATION HOLDCO LIMITED
SELBY DRAX GROUP SERVICES LIMITED DRAX POWER INTERNATIONAL LIMITED

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 07821911
Status Active
Incorporation Date 25 October 2011
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 twenty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Mccallum as a secretary on 1 July 2016. The most likely internet sites of DRAX SMART GENERATION HOLDCO LIMITED are www.draxsmartgenerationholdco.co.uk, and www.drax-smart-generation-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Drax Smart Generation Holdco Limited is a Private Limited Company. The company registration number is 07821911. Drax Smart Generation Holdco Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Drax Smart Generation Holdco Limited is Drax Power Station Selby North Yorkshire 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 EMERY, Peter Richard 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. The company operates in "Production of electricity".


Current Directors

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

Resigned Directors

Secretary
HUDSON, Philip
Resigned: 30 June 2016
Appointed Date: 25 October 2011
Director
EMERY, Peter Richard
Resigned: 31 December 2015
Appointed Date: 25 October 2011
63 years old
Director
QUINLAN, Anthony James
Resigned: 31 May 2015
Appointed Date: 25 October 2011
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: 25 October 2011
65 years old

Persons With Significant Control

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

DRAX SMART GENERATION HOLDCO LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Appointment of Mr David Mccallum as a secretary on 1 July 2016
11 Jul 2016
Termination of appointment of Philip Hudson as a secretary on 30 June 2016
06 Jan 2016
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 January 2016
...
... and 19 more events
06 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
18 May 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
09 Dec 2011
Appointment of Mr Paul Taylor as a director
01 Nov 2011
Registered office address changed from Drax Power Station Drax Selby North Yorkshire YO8 8PH United Kingdom on 1 November 2011
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DRAX SMART GENERATION HOLDCO LIMITED Charges

8 December 2015
Charge code 0782 1911 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent)
Description: Contains fixed charge…

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