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DRAX CORPORATE LIMITED

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

This company is commonly known as Drax Corporate Limited. The company was founded 18 years ago and was given the registration number 05562058. The firm's registered office is in SELBY. You can find them at Drax Power Station, , Selby, North Yorkshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DRAX CORPORATE LIMITED
Company Number:05562058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Drax Power Station, Selby, YO8 8PH

Secretary01 February 2019Active
Drax Power Station, Selby, YO8 8PH

Director01 January 2016Active
Drax Power Station, Selby, YO8 8PH

Director27 October 2021Active
Drax Power Station, Selby, YO8 8PH

Director13 June 2019Active
Drax Power Station, Selby, YO8 8PH

Secretary15 May 2007Active
Drax Power Station, Selby, YO8 8PH

Secretary01 July 2016Active
7 Riefield, Harpers Lane, Bolton, BL1 6TA

Secretary20 October 2005Active
Kempson House, Camomile Street, London, EC3A 7AN

Corporate Secretary13 September 2005Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary13 September 2005Active
Thorpe Hall, Thorpe Morieux, Bury St Edmunds, IP30 0NW

Director20 October 2005Active
2d Ivywell Road, Sneyd Park, Bristol, BS9 1NX

Director20 October 2005Active
Drax Power Station, Selby, YO8 8PH

Director20 October 2005Active
Woodview, St Lawrence Avenue, Bidborough, TN4 0XB

Director20 October 2005Active
1, Embankment Place, London, WC2N 6RH

Director20 October 2005Active
Drax Power Station, Selby, YO8 8PH

Director01 January 2016Active
280 Gray's Inn Road, London, WCIX 8EB

Director13 September 2005Active
Kempson House, Camomile Street, London, EC3A 7AN

Director13 September 2005Active
Drax Power Station, Selby, YO8 8PH

Director01 September 2008Active
Drax Power Station, Selby, YO8 8PH

Director21 October 2014Active
Drax Power Station, Selby, YO8 8PH

Director09 December 2011Active
Drax Power Station, Selby, YO8 8PH

Director20 October 2005Active
Kempson House, Camomile Street, London, EC3A 7AN

Corporate Director13 September 2005Active

People with Significant Control

Drax Group Holdings Limited
Notified on:06 April 2016
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
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type full.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type full.

Download
2022-07-22Mortgage

Mortgage satisfy charge full.

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2021-11-03Officers

Appoint person director company with name date.

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2021-10-01Accounts

Accounts with accounts type full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-15Resolution

Resolution.

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2021-06-15Incorporation

Memorandum articles.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-28Accounts

Accounts with accounts type full.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-14Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Capital

Second filing capital allotment shares.

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2019-10-14Capital

Second filing capital allotment shares.

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2019-10-04Accounts

Accounts with accounts type full.

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