Aes Drax Acquisition Limited

Active03834878 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Chase Nominees Limited
Accounts type
Dormant
Region
Yorkshire
Address
Drax Power Station
.
Selby
YO8 8PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Drax River Hydro Limited, Drax Hydro Limited, Opus Energy (Corporate) Limited · more companies
Dutch
Born April 1968 (58)
Director · Appointed 1 January 2016
Also at Drax River Hydro Limited, Drax Hydro Limited, Opus Energy (Corporate) Limited · more companies
British,American
Born June 1964 (62)
Officer history (30 former)
5 December 2025
Resigned Gladden, Brett as Secretary
30 September 2025
Resigned Skelton, Andrew Keith as Director
30 September 2025
Appointed Lemmink, Frank Hendrikus as Director
7 April 2020
Resigned Koss, Andrew Robert as Director
13 June 2019
Appointed Skelton, Andrew Keith as Director
1 February 2019
Appointed Gladden, Brett as Secretary
31 January 2019
Resigned Mccallum, David as Secretary
1 July 2016
Appointed Mccallum, David as Secretary
30 June 2016
Resigned Hudson, Philip John as Secretary
1 January 2016
Appointed Koss, Andrew Robert as Director
1 January 2016
Appointed Gardiner, Dwight Daniel Willard as Director
31 December 2015
Resigned Scott, Michael Iain as Director
31 December 2015
Resigned Taylor, Paul as Director
31 May 2015
Appointed Scott, Michael Iain as Director
31 May 2015
Resigned Quinlan, Anthony James as Director
21 October 2014
Resigned Thompson, Dorothy Carrington as Director
9 December 2011
Appointed Taylor, Paul as Director
1 September 2008
Appointed Quinlan, Anthony James as Director
31 August 2008
Resigned Boyd, Gordon Alexander as Director
5 February 2008
Appointed Thompson, Dorothy Carrington as Director
5 February 2008
Resigned Horsfield, Gordon Christopher as Director
15 May 2007
Appointed Hudson, Philip John as Secretary
15 May 2007
Resigned Rothwell, Peter Jeffrey as Secretary
20 April 2005
Appointed Rothwell, Peter Jeffrey as Secretary
20 April 2005
Appointed Boyd, Gordon Alexander as Director
19 April 2005
Resigned Wingrove, Gerald Langdon as Secretary
19 April 2005
Resigned Wingrove, Gerald Langdon as Director
30 June 2004
Appointed Wingrove, Gerald Langdon as Secretary
30 June 2004
Resigned Padbury, Angela Jane as Secretary
8 August 2003
Resigned Levesley, Garry Kenneth as Director
8 August 2003
Resigned Hopkins, Neil Allen as Director
8 August 2003
Appointed Horsfield, Gordon Christopher as Director
8 August 2003
Resigned Turner, John Michael as Director
8 August 2003
Resigned Ismail, Ahmad Naveed as Director
8 August 2003
Resigned Hopkins, Neil Allen as Secretary
8 August 2003
Appointed Wingrove, Gerald Langdon as Director
13 November 2002
Resigned Foy, Ian Michael as Director
13 November 2002
Resigned Grimes, John Francis as Director
13 November 2002
Resigned Prickett, John as Director
21 October 2002
Appointed Levesley, Garry Kenneth as Director
31 May 2002
Resigned Paton, John Derek as Director
31 May 2002
Resigned Armstrong, Michael Norman as Director
31 May 2002
Appointed Ismail, Ahmad Naveed as Director
31 May 2002
Resigned Flanigan, Sarah as Director
30 May 2002
Appointed Padbury, Angela Jane as Secretary
18 January 2002
Resigned Cade, Amanda Jayne as Secretary
21 May 2001
Appointed Prickett, John as Director
21 May 2001
Appointed Grimes, John Francis as Director
21 May 2001
Appointed Foy, Ian Michael as Director
21 May 2001
Appointed Paton, John Derek as Director
1 May 2001
Appointed Cade, Amanda Jayne as Secretary
11 January 2000
Appointed Flanigan, Sarah as Director
2 September 1999
Appointed Hopkins, Neil Allen as Director
2 September 1999
Appointed Hopkins, Neil Allen as Secretary
2 September 1999
Appointed Turner, John Michael as Director
2 September 1999
Appointed Armstrong, Michael Norman as Director
2 September 1999
Resigned Gowers, Clair Elizabeth as Secretary
2 September 1999
Resigned Gowers, Clair Elizabeth as Director
2 September 1999
Resigned Parker, Stuart Matthew as Director
26 August 1999
Appointed Gowers, Clair Elizabeth as Secretary
26 August 1999
Appointed Gowers, Clair Elizabeth as Director
26 August 1999
Appointed Parker, Stuart Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chase Nominees Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00248293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
3 August 2026Confirmation statement with no updates20 July 2026
18 December 2025Termination of appointment of a secretary
10 October 2025Appointment of a director
9 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Donnington Energy Limited
Drax Bess EK Limited
Drax Bess Holdco Limited
Drax Bess Marfleet Limited
Drax Bess Neilston Limited
Drax Biomass Holdings Limited

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?