Aes Drax Acquisition Limited

03834878

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DRAX POWER STATION, SELBY, YO8 8PH

Incorporated 26/08/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Dwight Daniel Willard Gardiner

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 50 other boards

Mr Frank Hendrikus Lemmink

director · Since 30/09/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 43 other boards

Persons with Significant Control

Chase Nominees Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

25, Bank Street, London, E14 5JP

Reg: 00248293 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE BANK OF NEW YORK (AS "SECURITY TRUSTEE")

Created 02/08/2000Registered 18/08/2000

charge

satisfied

THE CHASE MANHATTAN BANK

Created 02/08/2000Registered 17/08/2000Satisfied 15/12/2005

charge

satisfied

THE CHASE MANHATTAN BANK

Created 02/08/2000Registered 17/08/2000Satisfied 15/12/2005

charge

satisfied

THE CHASE MANHATTAN BANK,AS SECURITY TRUSTEE

Created 08/02/2000Registered 29/02/2000Satisfied 15/12/2005

charge

satisfied

THE CHASE MANHATTAN BANK (AS SECURITY TRUSTEE)

Created 30/11/1999Registered 21/12/1999Satisfied 15/12/2005

charge

satisfied

THE CHASE MANHATTAN BANK

Created 30/11/1999Registered 17/12/1999Satisfied 15/12/2005

charge

satisfied

THE CHASE MANHATTAN BANK

Created 30/11/1999Registered 17/12/1999Satisfied 15/12/2005