Drax Hydro started in year 2013 as Private Limited Company with registration number 08654218. The Drax Hydro company has been functioning successfully for 11 years now and its status is active. The firm's office is based in North Yorkshire at Drax Power Station. Postal code: YO8 8PH. Since December 9, 2020 Drax Hydro Limited is no longer carrying the name Domus Energy.
At present there are 4 directors in the the company, namely Penelope S., Paul S. and Andrew S. and others. In addition one secretary - Brett G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David M. who worked with the the company until 1 February 2019.
| Office Address | Drax Power Station |
| Office Address2 | Selby |
| Town | North Yorkshire |
| Post code | YO8 8PH |
| Country of origin | United Kingdom |
| Registration Number | 08654218 |
| Date of Incorporation | Fri, 16th Aug 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 27 October 2021
Position: Director
Appointed: 27 October 2021
Position: Director
Appointed: 13 June 2019
Position: Secretary
Appointed: 01 February 2019
Position: Director
Appointed: 10 February 2017
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Drax Smart Generation Holdco Limited from Selby, England. This PSC is categorised as "a private 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. The second one in the PSC register is Opus Energy Group Limited that put Oxford, 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 and has significiant influence or control over the company. This PSC has significiant influence or control over the company, 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 | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 07821911 |
| Notified on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Opus Energy Group Limited
Lambourne House 311-321 Banbury Road, Oxford, OX2 7JH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04409377 |
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Domus Energy | December 9, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-03-31 | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 086542180005, created on April 3, 2024 filed on: 8th, April 2024 |
mortgage | Free Download (33 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy