DRAX (UK) LIMITED

Company number 04164079

1 active person with significant control / 0 active statements

Obsequio Group Limited (Active)

• Correspondence address: Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Notified on: 23 December 2022
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14310347
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Obsequio Group Parent Limited (Ceased)

• Correspondence address: The Old Rectory, 46 Leicester Road, Narborough, Leicester, England, LE19 2DF
• Notified on: 30 June 2022
• Ceased on: 23 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies At Companies House
• Registration number: 12427841
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Cunningham (Ceased)

• Correspondence address: Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire, SG6 1JG
• Notified on: 1 February 2017
• Ceased on: 30 June 2022
• Date of birth: January 1954
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Raymond Mccombe (Ceased)

• Correspondence address: Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire, SG6 1JG
• Notified on: 1 February 2017
• Ceased on: 30 June 2022
• Date of birth: March 1958
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Robert Cother (Ceased)

• Correspondence address: Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire, SG6 1JG
• Notified on: 1 February 2017
• Ceased on: 30 June 2022
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control