Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2021 |
MR01 |
Registration of charge 059567470011, created on 14 July 2021
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15 Jul 2021 |
MR01 |
Registration of charge 059567470012, created on 14 July 2021
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Jul 2021 |
MR01 |
Registration of charge 059567470001, created on 1 July 2021
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05 Jul 2021 |
MR01 |
Registration of charge 059567470002, created on 1 July 2021
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30 Jun 2021 |
PSC05 |
Change of details for Drax Hydro Limited as a person with significant control on 22 June 2021
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29 Jun 2021 |
PSC02 |
Notification of Drax Hydro Limited as a person with significant control on 22 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Drax Smart Generation Holdco Limited as a person with significant control on 22 June 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-08
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12 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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14 Apr 2020 |
TM01 |
Termination of appointment of Andrew Robert Koss as a director on 7 April 2020
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Jonathan Anantha Kini as a director on 4 September 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Andrew Robert Koss as a director on 4 September 2019
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-13
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09 Aug 2019 |
PSC02 |
Notification of Drax Smart Generation Holdco Limited as a person with significant control on 8 August 2019
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09 Aug 2019 |
PSC07 |
Cessation of Opus Energy Group Limited as a person with significant control on 8 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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14 Jun 2019 |
AP01 |
Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019
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02 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Mar 2019 |
AP03 |
Appointment of Mr Brett Gladden as a secretary on 1 February 2019
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12 Mar 2019 |
TM02 |
Termination of appointment of David Mccallum as a secretary on 31 January 2019
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