| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 36 => 48 |
| 2024-04-07 |
update num_mort_outstanding 36 => 48 |
| 2023-09-07 |
delete sic_code 35140 - Trade of electricity |
| 2023-09-07 |
insert sic_code 35110 - Production of electricity |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category DORMANT => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 24 => 36 |
| 2023-04-07 |
update num_mort_outstanding 24 => 36 |
| 2023-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470034 |
| 2023-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470035 |
| 2023-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470036 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470027 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470028 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470029 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470030 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470031 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470032 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470033 |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470026 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470025 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE LOUISE SMALL |
| 2021-09-07 |
update num_mort_charges 21 => 24 |
| 2021-09-07 |
update num_mort_outstanding 21 => 24 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update num_mort_charges 0 => 21 |
| 2021-08-07 |
update num_mort_outstanding 0 => 21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470024 |
| 2021-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470022 |
| 2021-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470023 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470015 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470016 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470017 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470018 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470019 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470020 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470021 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470013 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470014 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470003 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470004 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470005 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470006 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470007 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470008 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470009 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470010 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470011 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470012 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-08 |
update statutory_documents ADOPT ARTICLES 19/05/2021 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470001 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059567470002 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRAX HYDRO LIMITED / 22/06/2021 |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX HYDRO LIMITED |
| 2021-06-29 |
update statutory_documents CESSATION OF DRAX SMART GENERATION HOLDCO LIMITED AS A PSC |
| 2021-06-29 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-02-07 |
insert company_previous_name DAMHEAD CREEK II LIMITED |
| 2021-02-07 |
update name DAMHEAD CREEK II LIMITED => DRAX RIVER HYDRO LIMITED |
| 2020-12-09 |
update statutory_documents COMPANY NAME CHANGED DAMHEAD CREEK II LIMITED
CERTIFICATE ISSUED ON 09/12/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINI |
| 2019-09-07 |
insert company_previous_name SELECT ENERGY LIMITED |
| 2019-09-07 |
update name SELECT ENERGY LIMITED => DAMHEAD CREEK II LIMITED |
| 2019-08-14 |
update statutory_documents COMPANY NAME CHANGED SELECT ENERGY LIMITED
CERTIFICATE ISSUED ON 14/08/19 |
| 2019-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX SMART GENERATION HOLDCO LIMITED |
| 2019-08-09 |
update statutory_documents CESSATION OF OPUS ENERGY GROUP LIMITED AS A PSC |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents SECRETARY APPOINTED MR BRETT GLADDEN |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-06-08 |
update account_ref_month 3 => 12 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-05-08 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-04-27 |
delete address LAMBOURNE HOUSE 311-321 BANBURY ROAD SUMMERTOWN OXFORD OX2 7JH |
| 2017-04-27 |
insert address DRAX POWER STATION SELBY NORTH YORKSHIRE UNITED KINGDOM YO8 8PH |
| 2017-04-27 |
update registered_address |
| 2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
LAMBOURNE HOUSE 311-321 BANBURY ROAD
SUMMERTOWN
OXFORD
OX2 7JH |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANANTHA KINI |
| 2017-02-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCCALLUM |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSSLEY COOKE |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK ESIRI |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BOLAND |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYLAN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE DOUGLAS BOLAND / 31/10/2016 |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM ANDREW ESIRI / 31/10/2016 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-03 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address LAMBOURNE HOUSE 311-321 BANBURY ROAD SUMMERTOWN OXFORD UNITED KINGDOM OX2 7JH |
| 2014-09-07 |
insert address LAMBOURNE HOUSE 311-321 BANBURY ROAD SUMMERTOWN OXFORD OX2 7JH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-06 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-29 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address LAMBOURNE HOUSE 311-321 BANBURY ROAD SUMMERTOWN OXFORD UNITED KINGDOM OX2 7JF |
| 2013-06-22 |
delete sic_code 4013 - Distribution & trade in electricity |
| 2013-06-22 |
insert address LAMBOURNE HOUSE 311-321 BANBURY ROAD SUMMERTOWN OXFORD UNITED KINGDOM OX2 7JH |
| 2013-06-22 |
insert sic_code 35140 - Trade of electricity |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BOYLAN / 29/01/2013 |
| 2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
LAMBOURNE HOUSE 311-321 BANBURY ROAD
SUMMERTOWN
OXFORD
OX2 7JF
UNITED KINGDOM |
| 2012-08-20 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
OPUS HOUSE 285 BANBURY ROAD
SUMMERTOWN
OXFORD
OX2 7JF
UNITED KINGDOM |
| 2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-23 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDMUND FOSTER |
| 2010-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-06 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE DOUGLAS BOLAND / 31/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH CROSSLEY COOKE / 31/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM ANDREW ESIRI / 31/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD BOYLAN / 31/07/2010 |
| 2010-03-29 |
update statutory_documents SECTION 175 2006 12/03/2010 |
| 2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
6 NEWBURY STREET
WANTAGE
OXFORDSHIRE
OX12 8BS |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOYLAN / 31/07/2009 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED FREDERICK WILLIAM ANDREW ESIRI |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED LOUISE DOUGLAS BOLAND |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY EDWARD BOYLAN |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM BROADLEY |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
3 NEWBURY STREET
WANTAGE
OXON OX12 8BU |
| 2007-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 2006-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |