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DRAX SMART GENERATION HOLDCO LIMITED

Company number 07821911

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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)
22 Aug 2024	MR01	Registration of charge 078219110019, created on 19 August 2024	View PDF Registration of charge 078219110019, created on 19 August 2024 - link opens in a new window - 33 pages (33 pages)
15 Aug 2024	AP01	Appointment of Mr Lee Michael Dawes as a director on 1 August 2024	View PDF Appointment of Mr Lee Michael Dawes as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Penelope Louise Small as a director on 1 August 2024	View PDF Termination of appointment of Penelope Louise Small as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
17 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 292 pages (292 pages)
17 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR01	Registration of charge 078219110018, created on 2 May 2024	View PDF Registration of charge 078219110018, created on 2 May 2024 - link opens in a new window - 33 pages (33 pages)
08 Apr 2024	MR01	Registration of charge 078219110017, created on 3 April 2024	View PDF Registration of charge 078219110017, created on 3 April 2024 - link opens in a new window - 33 pages (33 pages)
27 Feb 2024	MR01	Registration of charge 078219110016, created on 22 February 2024	View PDF Registration of charge 078219110016, created on 22 February 2024 - link opens in a new window - 33 pages (33 pages)
07 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Dec 2022	MR01	Registration of charge 078219110015, created on 9 December 2022	View PDF Registration of charge 078219110015, created on 9 December 2022 - link opens in a new window - 35 pages (35 pages)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MR04	Satisfaction of charge 078219110002 in full	View PDF Satisfaction of charge 078219110002 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
15 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021	View PDF Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Ms Penelope Louise Small as a director on 27 October 2021	View PDF Appointment of Ms Penelope Louise Small as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MR01	Registration of charge 078219110014, created on 12 July 2021	View PDF Registration of charge 078219110014, created on 12 July 2021 - link opens in a new window - 36 pages (36 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	MR04	Satisfaction of charge 078219110010 in full	View PDF Satisfaction of charge 078219110010 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	MR04	Satisfaction of charge 078219110006 in full	View PDF Satisfaction of charge 078219110006 in full - link opens in a new window - 4 pages (4 pages)

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DRAX SMART GENERATION HOLDCO LIMITED

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