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Hirwaun Power Limited

08190283

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DRAX POWER STATION, SELBY, YO8 8PH
Incorporated 24/08/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Nathan Sheffield

director · Since 27/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 38 other boards

Mr Lee Michael Dawes

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Dwight Daniel Willard Gardiner

director · Since 30/09/2025

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

Rebecca Dunn

secretary · Since 19/03/2026

Mr Daniel Andrew Peacock

director · Since 19/03/2026

BRITISH · ENGLAND · Age 47

Also on 29 other boards

Persons with Significant Control

Drax Smart Generation Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Drax Power Station, Drax, Selby, YO8 8PH

Reg: 7821911 · Companies House · Limited Company

Notified 16/05/2017

Former PSCs

Watt Power Limited

Ceased 05/12/2016

Drax Developments Limited

Ceased 16/05/2017

Charges2 outstanding

A registered charge
outstanding

Deutsche Bank Ag, London Branch (As Security Agent)

The freehold land known as hpl agi site (1) land at tower colliery, hirwaun, aberdare registered with title number CYM808562.. The freehold land known as hpl agi site (2) land on the south-east side of A4061, aberdare registered with title number CYM808526.. The freehold land known as hpl agi site (3) - land at tower colliery, tirherbert road, rhigos, aberdare (CF44 9UF) registered with title number CYM808761.. Please refer to the security instrument for further details.

Created 01/06/2026Registered 05/06/2026
A registered charge
outstanding

Deutsche Bank Ag, London Branch (As Security Agent)

The freehold land known as hpl agi site (1) land at tower colliery, hirwaun, aberdare registered with title number CYM808562.. The freehold land known as hpl agi site (2) land on the south-east side of A4061, aberdare registered with title number CYM808526.. The freehold land known as hpl agi site (3) - land at tower colliery, tirherbert road, rhigos, aberdare (CF44 9UF) registered with title number CYM808761.. Please refer to the security instrument for further details.

Created 26/05/2026Registered 01/06/2026