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DAMHEAD CREEK II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Damhead Creek Ii Limited. The company was founded 17 years ago and was given the registration number 05956747. The firm's registered office is in NORTH YORKSHIRE. You can find them at Drax Power Station, Selby, North Yorkshire, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:DAMHEAD CREEK II LIMITED
Company Number:05956747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Secretary01 February 2019Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director10 February 2017Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director27 October 2021Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director13 June 2019Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director27 October 2021Active
Penang, Orchard Close East Hendred, Wantage, OX12 8JJ

Secretary05 October 2006Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Secretary10 February 2017Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 October 2006Active
Lambourne House, 311-321 Banbury Road, Summertown, Oxford, United Kingdom, OX2 7JH

Director01 May 2009Active
Lambourne House, 311-321 Banbury Road, Summertown, Oxford, United Kingdom, OX2 7JH

Director01 May 2009Active
Lambourne House, 311-321 Banbury Road, Summertown, Oxford, United Kingdom, OX2 7JH

Director05 October 2006Active
Lambourne House, 311-321 Banbury Road, Summertown, Oxford, United Kingdom, OX2 7JH

Director01 May 2009Active
Lambourne House, 311-321 Banbury Road, Summertown, Oxford, United Kingdom, OX2 7JH

Director08 February 2011Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director10 February 2017Active
Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Director04 September 2019Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 October 2006Active

People with Significant Control

Drax Hydro Limited
Notified on:22 June 2021
Status:Active
Country of residence:England
Address:Drax Power Station, Drax, Selby, England, YO8 8PH
Nature of control:
  • Significant influence or control
Drax Smart Generation Holdco Limited
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:Drax Power Station, Drax, Selby, England, YO8 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Opus Energy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type full.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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