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Nom

Drax Smart Supply Holdco Limited
Adresse
Drax Power Station
Selby
YO8 8PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10664625 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Drax Corporate Limited Status: Active Notified: 16/05/2017 Companies House Number: 05562058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Drax Group Holdings Limited Status: Ceased Notified: 10/03/2017 Ceased: 16/05/2017 Companies House Number: 09887429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gardiner, Dwight Daniel Willard Selby, North Yorkshire, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Gladden, Brett Selby, North Yorkshire, United Kingdom Status: Active Notified: 01/02/2019 Role: Secretary
    Skelton, Andrew Keith Selby, North Yorkshire, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koss, Andrew Robert Selby, United Kingdom Status: Ceased Notified: 10/03/2017 Ceased: 07/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Drax Energy Solutions Limited Status: Active Notified: 16/05/2017 Companies House Number: 05893966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Opus Energy Group Limited Status: Active Notified: 16/05/2017 Companies House Number: 04409377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pirranello Energy Supply Limited Status: Active Notified: 25/07/2019 Companies House Number: 10769036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sunflower Energy Supply Limited Status: Active Notified: 24/05/2017 Companies House Number: 09735929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Billington Bioenergy Limited Status: Ceased Notified: 16/05/2017 Ceased: 25/10/2017 Companies House Number: 09164604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •