Drax Innovation Limited in SELBY

Drax Innovation Limited SELBY

Founded in 2017, Drax Innovation, classified under reg no. 10664715 is an active company. Currently registered at Drax Power Station YO8 8PH, Selby the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Andrew S. and Dwight G.. In addition one secretary - Brett G. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew K. and who left the the firm on 7 April 2020. In addition, there is one former secretary - David M. who worked with the the firm until 31 January 2019.

Drax Innovation Limited Address / Contact

Office Address	Drax Power Station
Town	Selby
Post code	YO8 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10664715
Date of Incorporation	Fri, 10th Mar 2017
Industry	Non-trading company
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Andrew S.

Position: Director

Appointed: 13 June 2019

Brett G.

Position: Secretary

Appointed: 01 February 2019

Dwight G.

Position: Director

Appointed: 10 March 2017

Andrew K.

Position: Director

Appointed: 10 March 2017

Resigned: 07 April 2020

David M.

Position: Secretary

Appointed: 10 March 2017

Resigned: 31 January 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Drax Research and Innovation Holdco Limited from Selby, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Drax Research And Innovation Holdco Limited

Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	England And Wales
Registration number	06657454
Notified on	10 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, July 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, July 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023	accounts	Free Download (295 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, July 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 10th May 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106647150011, created on Fri, 9th Dec 2022 filed on: 20th, December 2022	mortgage	Free Download (35 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, July 2022	mortgage	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, July 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, July 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, July 2022	accounts	Free Download (296 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, July 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 10th May 2022 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021	accounts	Free Download (244 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (1 page)
MR01	Registration of charge 106647150010, created on Mon, 12th Jul 2021 filed on: 22nd, July 2021	mortgage	Free Download (36 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, June 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 16th, June 2021	incorporation	Free Download (33 pages)
CS01	Confirmation statement with no updates Mon, 10th May 2021 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106647150009, created on Wed, 18th Nov 2020 filed on: 23rd, November 2020	mortgage	Free Download (40 pages)
MR01	Registration of charge 106647150008, created on Wed, 4th Nov 2020 filed on: 6th, November 2020	mortgage	Free Download (40 pages)
MR01	Registration of charge 106647150007, created on Tue, 18th Aug 2020 filed on: 25th, August 2020	mortgage	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, August 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, August 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, August 2020	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 12th, August 2020	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 7th Apr 2020 filed on: 14th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 9th Mar 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (12 pages)
MR01	Registration of charge 106647150006, created on Wed, 24th Jul 2019 filed on: 26th, July 2019	mortgage	Free Download (49 pages)
AP01	On Thu, 13th Jun 2019 new director was appointed. filed on: 14th, June 2019	officers	Free Download (2 pages)
MR01	Registration of charge 106647150005, created on Thu, 16th May 2019 filed on: 18th, May 2019	mortgage	Free Download (48 pages)
CS01	Confirmation statement with no updates Sat, 9th Mar 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AP03	On Fri, 1st Feb 2019, company appointed a new person to the position of a secretary filed on: 11th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Jan 2019 filed on: 11th, March 2019	officers	Free Download (1 page)
MR01	Registration of charge 106647150004, created on Fri, 21st Dec 2018 filed on: 25th, December 2018	mortgage	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download
MR01	Registration of charge 106647150003, created on Thu, 26th Apr 2018 filed on: 3rd, May 2018	mortgage	Free Download (32 pages)
CS01	Confirmation statement with updates Fri, 9th Mar 2018 filed on: 9th, March 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 3rd May 2017 filed on: 9th, March 2018	persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 8th, November 2017	accounts	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 5th Apr 2017 filed on: 3rd, August 2017	persons with significant control	Free Download (2 pages)
CH01	On Mon, 19th Jun 2017 director's details were changed filed on: 3rd, July 2017	officers	Free Download (2 pages)
MR01	Registration of charge 106647150001, created on Fri, 5th May 2017 filed on: 10th, May 2017	mortgage	Free Download (97 pages)
MR01	Registration of charge 106647150002, created on Fri, 5th May 2017 filed on: 9th, May 2017	mortgage	Free Download (87 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2017	incorporation	Free Download (38 pages)

Drax Innovation Limited SELBY

Drax Innovation Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Brett G.

Dwight G.

Andrew K.

David M.

People with significant control

Company filings

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