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DRAX RIVER HYDRO LIMITED

Company number 05956747

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2021 PSC02 Notification of Drax Hydro Limited as a person with significant control on 22 June 2021
29 Jun 2021 PSC07 Cessation of Drax Smart Generation Holdco Limited as a person with significant control on 22 June 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 1,000
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
14 Apr 2020 TM01 Termination of appointment of Andrew Robert Koss as a director on 7 April 2020
12 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2019 TM01 Termination of appointment of Jonathan Anantha Kini as a director on 4 September 2019
09 Sep 2019 AP01 Appointment of Mr Andrew Robert Koss as a director on 4 September 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-13
09 Aug 2019 PSC02 Notification of Drax Smart Generation Holdco Limited as a person with significant control on 8 August 2019
09 Aug 2019 PSC07 Cessation of Opus Energy Group Limited as a person with significant control on 8 August 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
14 Jun 2019 AP01 Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019
02 May 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 AP03 Appointment of Mr Brett Gladden as a secretary on 1 February 2019
12 Mar 2019 TM02 Termination of appointment of David Mccallum as a secretary on 31 January 2019
08 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
08 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
10 Feb 2017 AP01 Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017
10 Feb 2017 AD01 Registered office address changed from Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JH to Drax Power Station Selby North Yorkshire YO8 8PH on 10 February 2017
10 Feb 2017 AP03 Appointment of Mr David Mccallum as a secretary on 10 February 2017