Drax Biomass Holdings Limited in Drax SELBY - YO8 8PH

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Drax Biomass Holdings Limited SELBY

Drax Biomass Holdings started in year 2012 as Private Limited Company with registration number 08322715. The Drax Biomass Holdings company has been functioning successfully for twelve 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 4 directors in the the firm, namely Paul S., Penelope S. and Andrew S. and others. 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.

Drax Biomass Holdings 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	08322715
Date of Incorporation	Fri, 7th Dec 2012
Industry	Non-trading company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Paul S.

Position: Director

Appointed: 27 October 2021

Penelope S.

Position: Director

Appointed: 27 October 2021

Andrew S.

Position: Director

Appointed: 13 June 2019

Brett G.

Position: Secretary

Appointed: 01 February 2019

Dwight G.

Position: Director

Appointed: 01 January 2016

David M.

Position: Secretary

Appointed: 01 July 2016

Resigned: 31 January 2019

Andrew K.

Position: Director

Appointed: 01 January 2016

Resigned: 07 April 2020

Michael S.

Position: Director

Appointed: 31 May 2015

Resigned: 31 December 2015

Matthew R.

Position: Director

Appointed: 01 March 2015

Resigned: 11 May 2017

Andrew K.

Position: Director

Appointed: 24 July 2013

Resigned: 01 March 2015

Dorothy T.

Position: Director

Appointed: 07 December 2012

Resigned: 21 October 2014

Paul T.

Position: Director

Appointed: 07 December 2012

Resigned: 31 December 2015

Peter E.

Position: Director

Appointed: 07 December 2012

Resigned: 31 December 2015

Philip H.

Position: Secretary

Appointed: 07 December 2012

Resigned: 30 June 2016

Tony Q.

Position: Director

Appointed: 07 December 2012

Resigned: 31 May 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Drax Smart Sourcing Holdco Limited from Selby, England. The abovementioned PSC is categorised as "a limited company", 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 Smart Sourcing 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	78213775
Notified on	6 April 2016
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: 19th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, July 2023	accounts	Free Download (295 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (16 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)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, July 2021	accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 15th, June 2021	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, June 2021	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, August 2020	accounts	Free Download (4 pages)
TM01	2020/04/07 - the day director's appointment was terminated filed on: 14th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/06/13. filed on: 14th, June 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/02/01 filed on: 11th, March 2019	officers	Free Download (2 pages)
TM02	2019/01/31 - the day secretary's appointment was terminated filed on: 11th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
CH01	On 2017/06/19 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, June 2017	resolution	Free Download
CAP-SS	Solvency Statement dated 18/05/17 filed on: 21st, June 2017	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 21st, June 2017	capital	Free Download (2 pages)
SH19	1.00 USD is the capital in company's statement on 2017/06/21 filed on: 21st, June 2017	capital	Free Download (5 pages)
TM01	2017/05/11 - the day director's appointment was terminated filed on: 12th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (15 pages)
TM02	2016/06/30 - the day secretary's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/07/01 filed on: 11th, July 2016	officers	Free Download (2 pages)
SH01	205175154.00 USD is the capital in company's statement on 2016/05/13 filed on: 16th, May 2016	capital	Free Download (3 pages)
SH01	201675154.00 USD is the capital in company's statement on 2016/02/09 filed on: 5th, May 2016	capital	Free Download (3 pages)
SH01	199425154.00 USD is the capital in company's statement on 2015/12/15 filed on: 8th, January 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/01/01. filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/01. filed on: 5th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	192925154.00 USD is the capital in company's statement on 2016/01/04	capital
CH01	On 2015/11/16 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
SH01	192925154.00 USD is the capital in company's statement on 2015/10/29 filed on: 13th, November 2015	capital	Free Download (3 pages)
SH01	190925154.00 USD is the capital in company's statement on 2015/09/30 filed on: 22nd, October 2015	capital	Free Download (3 pages)
SH01	187925154.00 USD is the capital in company's statement on 2015/09/03 filed on: 19th, October 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (13 pages)
SH01	158425154.00 USD is the capital in company's statement on 2015/07/31 filed on: 5th, August 2015	capital	Free Download (3 pages)
SH01	155725164.00 USD is the capital in company's statement on 2015/05/29 filed on: 8th, June 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/05/31. filed on: 2nd, June 2015	officers	Free Download (2 pages)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (1 page)
SH01	149225154.00 USD is the capital in company's statement on 2014/12/29 filed on: 29th, May 2015	capital	Free Download (3 pages)
SH01	145225154.00 USD is the capital in company's statement on 2015/04/30 filed on: 8th, May 2015	capital	Free Download (3 pages)
SH01	142225154.00 USD is the capital in company's statement on 2015/03/31 filed on: 24th, April 2015	capital	Free Download
TM01	2015/03/01 - the day director's appointment was terminated filed on: 13th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/01. filed on: 13th, March 2015	officers	Free Download (2 pages)
SH01	139475154.00 USD is the capital in company's statement on 2015/02/27 filed on: 9th, March 2015	capital	Free Download (3 pages)
SH01	136975154.00 USD is the capital in company's statement on 2015/01/30 filed on: 4th, February 2015	capital	Free Download (3 pages)
SH01	131475154.00 USD is the capital in company's statement on 2014/11/24 filed on: 15th, December 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 9th, December 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, November 2014	resolution
SH01	124700154.00 USD is the capital in company's statement on 2014/10/30 filed on: 4th, November 2014	capital	Free Download (3 pages)
TM01	2014/10/21 - the day director's appointment was terminated filed on: 24th, October 2014	officers	Free Download (1 page)
SH01	117950154.00 USD is the capital in company's statement on 2014/09/30 filed on: 10th, October 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (10 pages)
SH01	106200154.00 USD is the capital in company's statement on 2014/07/31 filed on: 19th, August 2014	capital	Free Download (3 pages)
SH01	92200154.00 USD is the capital in company's statement on 2014/05/29 filed on: 6th, June 2014	capital	Free Download (3 pages)
CH01	On 2014/04/10 director's details were changed filed on: 29th, April 2014	officers	Free Download (2 pages)
CH01	On 2014/04/17 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
SH01	75700154.00 USD is the capital in company's statement on 2014/03/27 filed on: 3rd, April 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 10th, December 2013	annual return	Free Download (6 pages)
SH01	57000154.00 USD is the capital in company's statement on 2013/11/26 filed on: 4th, December 2013	capital	Free Download (3 pages)
SH01	30500154.00 USD is the capital in company's statement on 2013/08/29 filed on: 5th, September 2013	capital	Free Download (3 pages)
SH01	15000154.00 USD is the capital in company's statement on 2013/07/24 filed on: 16th, August 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2013/08/14. filed on: 14th, August 2013	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, August 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, June 2013	resolution
SH01	154.00 USD is the capital in company's statement on 2013/05/24 filed on: 20th, June 2013	capital	Free Download (4 pages)
MISC	Resolution to reduce capital after redenomination of currency filed on: 13th, May 2013	miscellaneous	Free Download (1 page)
SH02	Sub-division of shares on 2013/05/07 filed on: 13th, May 2013	capital	Free Download (5 pages)
NEWINC	Company registration filed on: 7th, December 2012	incorporation	Free Download (28 pages)

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