DRAX GENERATION ENTERPRISE LIMITED

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

This company is commonly known as Drax Generation Enterprise Limited. The company was founded 26 years ago and was given the registration number SC189124. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	DRAX GENERATION ENTERPRISE LIMITED
Company Number	:	SC189124
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 1998
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY	Secretary	31 January 2021	Active
Nova South, 4th Floor, 160 Victoria Street, London, England, SW1E 5LB	Director	16 December 2022	Active
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY	Director	20 June 2023	Active
Nova South, 4th Floor, 160 Victoria Street, London, England, SW1E 5LB	Director	16 December 2022	Active
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP	Secretary	07 January 2011	Active
197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP	Secretary	31 August 2007	Active
13, Queen's Road, Aberdeen, Scotland, AB15 4YL	Secretary	01 February 2019	Active
25 Lammermuir Wynd, Larkhall, ML9 1UT	Secretary	30 June 2006	Active
Drax Power Station, Selby, North Yorkshire, England,	Secretary	31 December 2018	Active
14 Braid Drive, Cardross, Dumbarton, G82 5QD	Secretary	01 May 2003	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Secretary	07 September 1998	Active
Highwood, Kilmacolm, PA13 4TA	Secretary	01 December 1998	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Secretary	31 December 2014	Active
51 Killermont Road, Bearsden, Glasgow, G61 2JF	Secretary	26 October 2007	Active
5 Grange Road, Bearsden, Glasgow, G61 3PL	Director	14 August 2001	Active
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY	Director	31 January 2021	Active
Flat 1l, 15 Kelburn Court, Largs, KA30 8HN	Director	01 April 2003	Active
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP	Director	06 September 2005	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	30 September 2007	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	14 November 2011	Active
Scottish Power, 1 Atlantic Quay, Robertson Street, G2 8SP	Director	01 October 2009	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	14 November 2011	Active
Drax Power Station, Selby, North Yorkshire, England, Y08 8PH	Director	31 December 2018	Active
Little Porton, 201 Old Greenock Road, Bishopton, PA7 5NT	Director	14 August 2001	Active
18 Manse Crescent, Stirling, FK7 9AJ	Director	14 August 2001	Active
20, Castle Terrace, 2nd Floor North, Saltire Court, Edinburgh, Scotland, EH1 2EN	Director	31 January 2021	Active
Drax Power Station, Selby, North Yorkshire, England, YO8 8PH	Director	31 December 2018	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Director	07 September 1998	Active
16 Dunedin Drive, Hairmyres, East Kilbride, G75 8QQ	Director	23 April 2007	Active
10 Sydenham Road, Glasgow, G12 9NP	Director	16 December 2002	Active
East Barn, Oswaldkirk Nr York, YO62 5XZ	Director	22 January 2007	Active
73 Braid Avenue, Edinburgh, EH10 6ED	Director	01 December 1998	Active
13, Queen's Road, Aberdeen, Scotland, AB15 4YL	Director	13 June 2019	Active
Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY	Director	08 November 1999	Active
4 Victoria Crescent, Kilsyth, G65 9BJ	Director	01 December 1998	Active

People with Significant Control

Vpi Generation Limited
Notified on	:	31 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Nova South, 160 Victoria Street, London, England, SW1E 5LB
Nature of control	:	Ownership of shares 75 to 100 percent

Drax Smart Generation Holdco Limited
Notified on	:	31 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Drax Power Station, Selby, North Yorkshire, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Scottish Power Generation Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	320, St. Vincent Street, Glasgow, Scotland, G2 5AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DRAX GENERATION ENTERPRISE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement