MILLBROOK POWER LIMITED

Company number 08920458

Date	Type	Description	View / Download
12 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(224 pages)
12 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Apr 2020	TM01	Termination of appointment of Andrew Robert Koss as a director on 7 April 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
02 Jul 2019	TM01	Termination of appointment of Jens Price Wolf as a director on 30 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Andrew Keith Skelton as a director on 20 June 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
11 Mar 2019	AP03	Appointment of Mr Brett Gladden as a secretary on 1 February 2019	(2 pages)
11 Mar 2019	TM02	Termination of appointment of David Mccallum as a secretary on 31 January 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Aug 2017	PSC02	Notification of Drax Smart Generation Holdco Limited as a person with significant control on 16 May 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of Drax Developments Limited as a person with significant control on 16 May 2017	(1 page)
03 Jul 2017	CH01	Director's details changed for Mr Andrew Robert Koss on 19 June 2017	(2 pages)
09 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
31 Mar 2017	AD04	Register(s) moved to registered office address Drax Power Station Drax Selby North Yorkshire YO8 8PH	(1 page)
01 Mar 2017	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to Drax Power Station Drax Selby North Yorkshire YO8 8PH on 1 March 2017	(1 page)
23 Dec 2016	TM01	Termination of appointment of Christopher Allen Thiele as a director on 5 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Martin Baxter Kelly as a director on 5 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of George Malcolm Grant as a director on 5 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Norman James Campbell as a director on 5 December 2016	(1 page)