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- DRAX SMART SOURCING HOLDCO LIMITED
DRAX SMART SOURCING HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DRAX SMART SOURCING HOLDCO LIMITED
COMPANY NUMBER
07821375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2011
(13 years and 1 months old)
WEBSITE
www.drax.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2011
05/04/2017
DRAX (INTERNATIONAL) LIMITED
Previous Names
24/10/2011 05/04/2017 DRAX (INTERNATIONAL) LIMITED
NORTH YORKSHIRE
YO8 8PH
Telephone: 01757618381
TPS: No
Drax Power Station
Drax
Selby
North Yorkshire
YO8 8PH
Telephone: 618280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DRAX CORPORATE LIMITED | Active - Accounts Filed | View Report |
DRAX SMART SOURCING HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DRAX SMART SOURCING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAX SMART SOURCING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAX SMART SOURCING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Dwight Daniel Willard Gardiner 01/01/2016 - Present (8 years and 10 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 46 |
View Report |
01/02/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/06/2019 - Present (5 years and 5 months) 13/06/2019 - Present (5 years and 5 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 69 Past: 21 |
View Report |
24/10/2011 - 30/06/2016 (4 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
24/10/2011 - Present (13 years and 1 months) Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 06/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 16/04/2020 | Event: Andrew Robert Koss (915716071) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Board Member Andrew Keith Skelton (917296553) Appointed |
Date: 13/03/2019 | Event: David McCallum (921001427) has left the board |
Date: 13/03/2019 | Event: New Company Secretary Brett Gladden (925622034) Appointed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 05/03/2018 | Event: Matthew Justice Rivers (918944630) has left the board |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 13/07/2016 | Event: Philip Hudson (916401919) has left the board |
Date: 13/07/2016 | Event: New Company Secretary David McCallum (921001427) Appointed |
Date: 08/01/2016 | Event: New Board Member Dwight Daniel Willard Gardiner (907607698) Appointed |
Date: 07/01/2016 | Event: New Board Member Andrew Robert Koss (915716071) Appointed |
Date: 07/01/2016 | Event: Peter Richard Emery (909885435) has left the board |
Date: 07/01/2016 | Event: Michael Iain Scott (919205635) has left the board |
Date: 07/01/2016 | Event: Paul Taylor (913709814) has left the board |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: Anthony James Quinlan (910832424) has left the board |
Date: 04/06/2015 | Event: New Board Member Michael Iain Scott (919205635) Appointed |
Date: 17/03/2015 | Event: New Board Member Matthew Justice Rivers (918944630) Appointed |
Date: 03/11/2014 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: Dorothy Carrington Thompson (910955865) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 02/11/2013 | Event: New Annual Return filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 09/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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