Drax Research And Innovation Holdco Limited. net worth, address, company information. Free

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Drax Research and Innovation Holdco Limited (number 06657454) is a private limited company created on 2008-07-28. The enterprise is located at Drax Power Station, Drax, Selby YO8 8PH. Changed on 2017-04-05, the previous name the firm utilized was Drax Developments Limited. Drax Research and Innovation Holdco Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Drax Research And Innovation Holdco Limited
Number	06657454
Date of Incorporation:	28th July 2008
End of financial year:	31 December
Address:	Drax Power Station, Drax, Selby, YO8 8PH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this business, we can name: Paul S. (in the company from 27 October 2021), Penelope S. (appointment date: 27 October 2021), Andrew S. (appointed on 13 June 2019). 1 secretary is present: Brett G. (appointed on 01 February 2019). The Companies House indexes 1 person of significant control - Drax Corporate Limited, a business which can be reached at Drax, YO8 8PH Selby, North Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Drax Corporate Limited

6 April 2016

Address	Drax Power Station Drax, Selby, North Yorkshire, YO8 8PH, England
Legal authority	English
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9887429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download (294 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download (294 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, July 2022 \| accounts	Free Download (296 pages)
(AP01) On October 27, 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AP01) On October 27, 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021 \| accounts	Free Download (243 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, June 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 17th, June 2021 \| incorporation	Free Download (34 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, August 2020 \| accounts	Free Download (224 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 12th, August 2020 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: April 7, 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (19 pages)
(AP01) On June 13, 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 31, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AP03) On February 1, 2019 - new secretary appointed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (18 pages)
(CH01) On June 19, 2017 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 16, 2017: 1001519.00 GBP filed on: 8th, June 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, May 2017 \| resolution	Free Download (28 pages)
(CONNOT) Change of name notice filed on: 5th, April 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 5, 2017 filed on: 5th, April 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 24, 2016 filed on: 24th, November 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (11 pages)
(AP03) On July 1, 2016 - new secretary appointed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 30, 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
(AP01) On January 1, 2016 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AP01) On January 1, 2016 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to July 20, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 20, 2015: 1.00 GBP capital
(TM01) Director appointment termination date: May 31, 2015 filed on: 1st, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 21, 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to July 20, 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 24, 2014: 1.00 GBP capital
(CH01) On April 15, 2014 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(CH01) On April 10, 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 20, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 30, 2013: 1 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 24th, July 2013 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to July 20, 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (7 pages)
(AP01) On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 20, 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 31st, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to July 20, 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 4th, June 2010 \| accounts	Free Download (9 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 8th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 7th, October 2009 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to August 19, 2009 filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, July 2009 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed biomass developments LIMITEDcertificate issued on 11/07/09 filed on: 10th, July 2009 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 15th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 02/01/2009 from drax power station selby n yorkshire YO8 8PQ filed on: 2nd, January 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 12th, November 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/10/2008 from 280 grays inn road london WC1X 8EB filed on: 22nd, October 2008 \| address	Free Download (1 page)
(288b) On September 8, 2008 Appointment terminated secretary filed on: 8th, September 2008 \| officers	Free Download (1 page)
(288b) On September 8, 2008 Appointment terminated director filed on: 8th, September 2008 \| officers	Free Download (1 page)
(288a) On September 8, 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
(288a) On September 8, 2008 Secretary appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
(288a) On September 8, 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
(288a) On September 3, 2008 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, July 2008 \| incorporation	Free Download (16 pages)

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