Aes Drax Acquisition Limited
03834878
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 01/01/2016
COMPANY DIRECTOR
BRITISH,AMERICAN · ENGLAND
Also on 50 other boards
director · Since 30/09/2025
DIRECTOR
DUTCH · NETHERLANDS
Also on 43 other boards
Former
director · Resigned 02/09/1999
secretary · Resigned 02/09/1999
director · Resigned 02/09/1999
secretary · Resigned 18/01/2002
director · Resigned 31/05/2002
director · Resigned 31/05/2002
director · Resigned 31/05/2002
director · Resigned 13/11/2002
director · Resigned 13/11/2002
director · Resigned 13/11/2002
secretary · Resigned 08/08/2003
director · Resigned 08/08/2003
director · Resigned 08/08/2003
director · Resigned 08/08/2003
director · Resigned 08/08/2003
secretary · Resigned 30/06/2004
director · Resigned 19/04/2005
secretary · Resigned 19/04/2005
secretary · Resigned 15/05/2007
director · Resigned 05/02/2008
director · Resigned 31/08/2008
director · Resigned 21/10/2014
director · Resigned 31/05/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
secretary · Resigned 30/06/2016
secretary · Resigned 31/01/2019
director · Resigned 07/04/2020
director · Resigned 30/09/2025
secretary · Resigned 05/12/2025
Persons with Significant Control
Chase Nominees Limited
Reg: 00248293 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
THE BANK OF NEW YORK (AS "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
DRAX POWER STATION
SELBY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption small
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
change person secretary company with change date
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accounts with accounts type total exemption small
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accounts with accounts type dormant
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accounts with accounts type full
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