Millbrook Power Limited in Drax SELBY

Millbrook Power Limited SELBY

Millbrook Power started in year 2014 as Private Limited Company with registration number 08920458. The Millbrook Power company has been functioning successfully for ten years now and its status is active. The firm's office is based in Selby at Drax Power Station. Postal code: YO8 8PH.

Currently there are 3 directors in the the firm, namely Penelope S., Paul S. and Andrew S.. In addition one secretary - Brett G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Millbrook Power Limited Address / Contact

Office Address	Drax Power Station
Office Address2	Drax
Town	Selby
Post code	YO8 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08920458
Date of Incorporation	Mon, 3rd Mar 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 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, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Penelope S.

Position: Director

Appointed: 27 October 2021

Paul S.

Position: Director

Appointed: 27 October 2021

Andrew S.

Position: Director

Appointed: 20 June 2019

Brett G.

Position: Secretary

Appointed: 01 February 2019

Jens W.

Position: Director

Appointed: 05 December 2016

Resigned: 30 June 2019

Andrew K.

Position: Director

Appointed: 05 December 2016

Resigned: 07 April 2020

David M.

Position: Secretary

Appointed: 05 December 2016

Resigned: 31 January 2019

Martin K.

Position: Director

Appointed: 23 August 2016

Resigned: 05 December 2016

Kevin W.

Position: Director

Appointed: 03 May 2016

Resigned: 23 August 2016

Norman C.

Position: Director

Appointed: 30 April 2015

Resigned: 05 December 2016

Christopher T.

Position: Director

Appointed: 08 January 2015

Resigned: 05 December 2016

Chee L.

Position: Secretary

Appointed: 03 June 2014

Resigned: 05 December 2016

Denis B.

Position: Director

Appointed: 03 March 2014

Resigned: 03 May 2016

George G.

Position: Director

Appointed: 03 March 2014

Resigned: 05 December 2016

David B.

Position: Director

Appointed: 03 March 2014

Resigned: 08 January 2015

Andrew S.

Position: Director

Appointed: 03 March 2014

Resigned: 30 April 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Drax Smart Generation Holdco Limited from Selby, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Drax Developments Limited that entered Selby, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Drax Smart Generation Holdco Limited

Drax Power Station Drax, Selby, YO8 8PH, England

Legal authority	English
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	7821911
Notified on	16 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Drax Developments Limited

Darx Power Station Drax, Selby, YO8 8PH, England

Legal authority	English
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	6657454
Notified on	5 December 2016
Ceased on	16 May 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
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, September 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, September 2023	accounts	Free Download (295 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, September 2023	other	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England at an unknown date to Drax Power Station Drax Selby North Yorkshire YO8 8PH filed on: 28th, December 2022	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, July 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, July 2022	accounts	Free Download (296 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, July 2022	other	Free Download (2 pages)
AP01	New director appointment on 2021/10/27. filed on: 3rd, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/27. filed on: 2nd, November 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, September 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, September 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021	accounts	Free Download (243 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, June 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, June 2021	incorporation	Free Download (33 pages)
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)
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)
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 2019/12/31 filed on: 12th, August 2020	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2020/04/07 filed on: 14th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (18 pages)
AP01	New director appointment on 2019/06/20. filed on: 2nd, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 2nd, July 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/01/31 filed on: 11th, March 2019	officers	Free Download (1 page)
AP03	On 2019/02/01, company appointed a new person to the position of a secretary filed on: 11th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (16 pages)
CH01	On 2017/06/19 director's details were changed filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Drax Power Station Drax Selby North Yorkshire YO8 8PH filed on: 31st, March 2017	address	Free Download (1 page)
AD01	Change of registered address from 33 Cavendish Square London W1G 0PW on 2017/03/01 to Drax Power Station Drax Selby North Yorkshire YO8 8PH filed on: 1st, March 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/05 filed on: 23rd, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/05 filed on: 23rd, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/05. filed on: 23rd, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/05 filed on: 23rd, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/05. filed on: 23rd, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/05 filed on: 23rd, December 2016	officers	Free Download (1 page)
AP03	On 2016/12/05, company appointed a new person to the position of a secretary filed on: 23rd, December 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/12/05 filed on: 23rd, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AP01	New director appointment on 2016/08/23. filed on: 2nd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/23 filed on: 2nd, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/03. filed on: 11th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/03 filed on: 10th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 8th, March 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 11th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/30. filed on: 11th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 17th, March 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/17	capital
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP filed on: 17th, March 2015	address	Free Download (1 page)
CH01	On 2015/03/17 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/08. filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/08 filed on: 22nd, January 2015	officers	Free Download (1 page)
AP03	On 2014/06/13, company appointed a new person to the position of a secretary filed on: 13th, June 2014	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, March 2014	incorporation	Free Download (34 pages)

Millbrook Power Limited SELBY

Millbrook Power Limited Address / Contact

Company Information / Profile

Company staff

Penelope S.

Paul S.

Andrew S.

Brett G.

Jens W.

Andrew K.

David M.

Martin K.

Kevin W.

Norman C.

Christopher T.

Chee L.

Denis B.

George G.

David B.

Andrew S.

People with significant control

Company filings

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