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DRAX ENERGY SOLUTIONS LIMITED

Company number 05893966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2019 AP01 Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019
17 May 2019 MR01 Registration of charge 058939660010, created on 16 May 2019
09 May 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 TM02 Termination of appointment of David Mccallum as a secretary on 31 January 2019
11 Mar 2019 AP03 Appointment of Mr Brett Gladden as a secretary on 1 February 2019
24 Dec 2018 MR01 Registration of charge 058939660009, created on 21 December 2018
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
03 May 2018 MR01 Registration of charge 058939660008, created on 26 April 2018
17 Apr 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 AP01 Appointment of Mr Carl Goulton as a director on 17 January 2018
23 Jan 2018 TM01 Termination of appointment of Rachel Clare Kemsley as a director on 17 January 2018
08 Jan 2018 TM01 Termination of appointment of Dorothy Carrington Thompson as a director on 31 December 2017
29 Nov 2017 AP01 Appointment of Mr Paul Nathan Sheffield as a director on 12 June 2017
20 Nov 2017 PSC02 Notification of Drax Smart Supply Holdco Limited as a person with significant control on 16 May 2017
20 Nov 2017 PSC07 Cessation of Drax Corporate Limited as a person with significant control on 16 May 2017
20 Nov 2017 PSC02 Notification of Drax Corporate Limited as a person with significant control on 16 May 2017
17 Nov 2017 PSC07 Cessation of Drax Power Limited as a person with significant control on 16 May 2017
16 Nov 2017 PSC05 Change of details for Drax Smart Supply Holdco Limited as a person with significant control on 16 May 2017
19 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 20/07/2017
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/09/2017
02 Aug 2017 PSC05 Change of details for Drax Power Limited as a person with significant control on 16 May 2017
10 May 2017 MR01 Registration of charge 058939660006, created on 5 May 2017
09 May 2017 MR01 Registration of charge 058939660007, created on 5 May 2017
08 May 2017 AA Full accounts made up to 31 December 2016
09 Sep 2016 TM01 Termination of appointment of Peter Raymond Bennell as a director on 9 September 2016