Drax Cruachan Expansion Limited

General information

Name:

Drax Cruachan Expansion Ltd

Office Address:

Drax Power Station Drax YO8 8PH Selby

Number: 06657393

Incorporation date: 2008-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drax Cruachan Expansion Limited could be gotten hold of in Drax Power Station, Drax in Selby. The post code is YO8 8PH. Drax Cruachan Expansion has been active on the market since the firm was started on July 28, 2008. The Companies House Reg No. is 06657393. In the past, Drax Cruachan Expansion Limited changed the company registered name three times. Up till July 29, 2021 this firm used the name Drax Generation (selby). After that this firm switched to the name Drax Biomass (selby) which was used up till July 29, 2021 then the final name was agreed on. The firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. The firm's most recent annual accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was released on July 20, 2023.

Taking into consideration this specific company's register, since 2021 there have been four directors including: Paul S., Penelope S. and Andrew S.. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Brett G. as a secretary since the appointment on February 1, 2019.

  • Previous company's names
  • Drax Cruachan Expansion Limited 2021-07-29
  • Drax Generation (selby) Limited 2015-07-16
  • Drax Biomass (selby) Limited 2009-07-03
  • Emergeforce Limited 2008-07-28

Company staff

Paul S.

Role: Director

Appointed: 27 October 2021

Latest update: 29 February 2024

Penelope S.

Role: Director

Appointed: 27 October 2021

Latest update: 29 February 2024

Andrew S.

Role: Director

Appointed: 13 June 2019

Latest update: 29 February 2024

Brett G.

Role: Secretary

Appointed: 01 February 2019

Latest update: 29 February 2024

Dwight G.

Role: Director

Appointed: 01 December 2015

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Drax Smart Generation Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Selby at Drax, YO8 8PH, North Yorkshire and was registered as a PSC under the registration number 6657454.

Drax Smart Generation Holdco Limited
Address: Drax Power Station Drax, Selby, North Yorkshire, YO8 8PH, England
Legal authority English
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 6657454
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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