Active
Company Information for DRAX GROUP PLC
DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH,
|
Company Registration Number
05562053
Public Limited Company
Active |
Company Name | |
---|---|
DRAX GROUP PLC | |
Legal Registered Office | |
DRAX POWER STATION SELBY NORTH YORKSHIRE YO8 8PH Other companies in YO8 | |
Company Number | 05562053 | |
---|---|---|
Company ID Number | 05562053 | |
Date formed | 2005-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 22:07:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRAX GROUP HOLDINGS LIMITED | DRAX POWER STATION SELBY NORTH YORKSHIRE YO8 8PH | Active | Company formed on the 2015-11-24 | |
DRAX GROUP LIMITED | Unknown | |||
DRAX GROUP PTY LTD | Active | Company formed on the 2021-04-21 | ||
DRAX GROUP PTY LTD | Active | Company formed on the 2021-04-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MCCALLUM |
||
TIMOTHY RUSSELL COBBOLD |
||
PHILIP GOTSALL COX |
||
DWIGHT DANIEL WILLARD GARDINER |
||
NICOLA HODSON |
||
ANDREW ROBERT KOSS |
||
DAVID CLIVE LINDSELL |
||
DAVID SIMON MATTHEW NUSSBAUM |
||
VANESSA KATE SIMMS |
||
ANTHONY DAVID THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY CARRINGTON THOMPSON |
Director | ||
PHILIP JOHN HUDSON |
Company Secretary | ||
MELANIE GEE |
Director | ||
PETER RICHARD EMERY |
Director | ||
PAUL TAYLOR |
Director | ||
ANTHONY JAMES QUINLAN |
Director | ||
CHARLES ANDREW BERRY |
Director | ||
TIMOTHY GWYNNE BARKER |
Director | ||
PATRICK MICHAEL GRASBY |
Director | ||
JAMES FREDERICK TREVOR DUNDAS |
Director | ||
GORDON ALEXANDER BOYD |
Director | ||
GORDON CHRISTOPHER HORSFIELD |
Director | ||
PETER JEFFREY ROTHWELL |
Company Secretary | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Director | ||
NORTON ROSE LIMITED |
Director | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER GROUP PLC | Director | 2017-07-01 | CURRENT | 1992-04-21 | Active | |
MORWELL FINANCIAL SERVICES PTY. LTD. | Director | 2002-04-17 | CURRENT | 2002-03-21 | Converted / Closed | |
DRAX PENSION TRUSTEES LIMITED | Director | 2017-06-16 | CURRENT | 2015-10-14 | Active | |
SUNFLOWER ENERGY SUPPLY LIMITED | Director | 2017-05-24 | CURRENT | 2015-08-17 | Active | |
DRAX RETAIL DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
FARMOOR ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2009-12-22 | Active | |
DRAX HYDRO LIMITED | Director | 2017-02-10 | CURRENT | 2013-08-16 | Active | |
OPUS ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2002-02-26 | Active | |
OPUS GAS LIMITED | Director | 2017-02-10 | CURRENT | 2006-01-19 | Active | |
DRAX RIVER HYDRO LIMITED | Director | 2017-02-10 | CURRENT | 2006-10-05 | Active | |
OPUS ENERGY GROUP LIMITED | Director | 2017-02-10 | CURRENT | 2002-04-04 | Active | |
OPUS ENERGY (CORPORATE) LIMITED | Director | 2017-02-10 | CURRENT | 2004-08-06 | Active | |
OPUS GAS SUPPLY LIMITED | Director | 2017-02-10 | CURRENT | 2009-04-09 | Active | |
OPUS ENERGY RENEWABLES LIMITED | Director | 2017-02-10 | CURRENT | 2010-01-15 | Active | |
OPUS WATER LIMITED | Director | 2017-02-10 | CURRENT | 2015-02-05 | Active | |
OPUS ENERGY MARKETING LIMITED | Director | 2017-02-10 | CURRENT | 2004-01-30 | Active | |
DONNINGTON ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2009-12-21 | Active | |
DRAX CORPORATE LIMITED | Director | 2016-01-01 | CURRENT | 2005-09-13 | Active | |
DRAX ENERGY SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2006-08-02 | Active | |
DRAX SMART SOURCING HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-24 | Active | |
DRAX SMART GENERATION HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-25 | Active | |
DRAX POWER LIMITED | Director | 2016-01-01 | CURRENT | 2003-09-01 | Active | |
DRAX GCO LIMITED | Director | 2016-01-01 | CURRENT | 2006-01-17 | Liquidation | |
HAVEN HEAT LIMITED | Director | 2016-01-01 | CURRENT | 2008-07-28 | Active | |
DRAX RESEARCH AND INNOVATION HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2008-07-28 | Active | |
HAVEN POWER NOMINEES LIMITED | Director | 2016-01-01 | CURRENT | 2010-08-20 | Active | |
DRAX GENERATION DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-24 | Active | |
DRAX CCS LIMITED | Director | 2016-01-01 | CURRENT | 2011-12-16 | Active | |
DRAX BIOMASS HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2012-12-07 | Active | |
DRAX OUSE | Director | 2016-01-01 | CURRENT | 1998-08-19 | Liquidation | |
DRAX PUMPED STORAGE LIMITED | Director | 2016-01-01 | CURRENT | 2008-07-28 | Active | |
DRAX CRUACHAN EXPANSION LIMITED | Director | 2015-12-01 | CURRENT | 2008-07-28 | Active | |
DRAX GROUP HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
TECHUK LTD | Director | 2016-07-07 | CURRENT | 1975-02-14 | Active | |
DRAX PENSION TRUSTEES LIMITED | Director | 2017-06-16 | CURRENT | 2015-10-14 | Active | |
DRAX RETAIL DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
DRAX SMART SUPPLY HOLDCO LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
DRAX FINCO PLC | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
DRAX INNOVATION LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
HIRWAUN POWER LIMITED | Director | 2016-12-05 | CURRENT | 2012-08-24 | Active | |
ABERGELLI POWER LIMITED | Director | 2016-12-05 | CURRENT | 2012-08-24 | Active | |
PROGRESS POWER LIMITED | Director | 2016-12-05 | CURRENT | 2013-02-27 | Active | |
MILLBROOK POWER LIMITED | Director | 2016-12-05 | CURRENT | 2014-03-03 | Active | |
DRAX CORPORATE LIMITED | Director | 2016-01-01 | CURRENT | 2005-09-13 | Active | |
DRAX SMART SOURCING HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-24 | Active | |
DRAX SMART GENERATION HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-25 | Active | |
AES DRAX ACQUISITION LIMITED | Director | 2016-01-01 | CURRENT | 1999-08-26 | Active | |
DRAX GCO LIMITED | Director | 2016-01-01 | CURRENT | 2006-01-17 | Liquidation | |
HAVEN HEAT LIMITED | Director | 2016-01-01 | CURRENT | 2008-07-28 | Active | |
DRAX RESEARCH AND INNOVATION HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2008-07-28 | Active | |
DRAX GENERATION DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-24 | Active | |
DRAX BIOMASS HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2012-12-07 | Active | |
DRAX OUSE | Director | 2016-01-01 | CURRENT | 1998-08-19 | Liquidation | |
DRAX PUMPED STORAGE LIMITED | Director | 2016-01-01 | CURRENT | 2008-07-28 | Active | |
CANCER RESEARCH UK TRADING LIMITED | Director | 2014-07-17 | CURRENT | 2002-01-18 | Active | |
CANCER RESEARCH UK | Director | 2014-04-01 | CURRENT | 2001-11-20 | Active | |
VALUE REPORTING FOUNDATION UK | Director | 2015-10-01 | CURRENT | 2011-08-19 | Active | |
BEREWOOD ESTATE MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GRAINGER TRIBE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
CRONDALL HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2012-10-08 | Active | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Liquidation | |
GRIP UK HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-05-10 | Active | |
GRIP REIT PLC | Director | 2016-10-11 | CURRENT | 2016-05-10 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2016-02-11 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2016-02-11 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2016-02-11 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2016-02-11 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2016-02-11 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2016-02-11 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2016-02-11 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2016-02-11 | CURRENT | 2005-07-27 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2016-02-11 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2016-02-11 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2016-02-11 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2016-02-11 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2016-02-11 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2016-02-11 | CURRENT | 2013-03-19 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
ROTATION FINANCE LIMITED | Director | 2016-02-11 | CURRENT | 1986-01-14 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2016-02-11 | CURRENT | 1995-10-02 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2016-02-11 | CURRENT | 1995-11-09 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2016-02-11 | CURRENT | 1995-11-23 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2016-02-11 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2016-02-11 | CURRENT | 2008-10-27 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1980-12-15 | Liquidation | |
GRAINGER PLC | Director | 2016-02-11 | CURRENT | 1912-11-27 | Active | |
CHRISDELL LIMITED | Director | 2016-02-11 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2016-02-11 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2016-02-11 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1986-05-12 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 1988-06-17 | Active | |
N & D LONDON LIMITED | Director | 2016-02-11 | CURRENT | 1988-10-13 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 1989-09-08 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2016-02-11 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2016-02-11 | CURRENT | 1993-06-29 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2016-02-11 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2016-02-11 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 1996-01-16 | Active | |
GRAINGER MAIDENHEAD LIMITED | Director | 2016-02-11 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2016-02-11 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2016-02-11 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-27 | Active | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2016-02-11 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2016-02-11 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2016-02-11 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2016-02-11 | CURRENT | 2005-12-14 | Active | |
H I TRICOMM HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2006-02-06 | Active | |
GRAINGER PRS LIMITED | Director | 2016-02-11 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2016-02-11 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2016-02-11 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2016-02-11 | CURRENT | 2012-07-20 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2016-02-11 | CURRENT | 1989-05-19 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2016-02-11 | CURRENT | 1922-06-28 | Active | |
SUBURBAN HOMES LIMITED | Director | 2016-02-11 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2016-02-11 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2016-02-11 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2016-02-11 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2016-02-11 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2016-02-11 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2016-02-11 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2016-02-11 | CURRENT | 1985-04-29 | Active | |
BROMLEY NO 1 LIMITED | Director | 2016-02-11 | CURRENT | 1891-07-03 | Liquidation | |
BPT LIMITED | Director | 2016-02-11 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2016-02-11 | CURRENT | 1930-12-23 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2016-02-11 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2016-02-11 | CURRENT | 2001-08-30 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2002-04-15 | Active | |
GRAINGER (HORNSEY) LIMITED | Director | 2016-02-11 | CURRENT | 2003-06-25 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-16 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
DS SMITH B.V. | Director | 2005-07-25 | CURRENT | 2005-06-10 | Active | |
DAVID S.SMITH LIMITED | Director | 2001-01-01 | CURRENT | 1940-06-13 | Active | |
E.PEARCE & SONS LIMITED | Director | 1995-02-15 | CURRENT | 1959-06-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,934,228.075433 on 2024-08-30</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,027,796.845433 on 2024-09-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,203,118.960122 on 2024-08-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,273,605.238699 on 2024-08-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,371,794.688699 on 2024-09-13</ul> | ||
04/10/24 STATEMENT OF CAPITAL GBP 49407969.68 | ||
Sale or transfer of treasury shares on 2024-08-06<ul><li>GBP 5,884,252.533308</ul> | ||
Sale or transfer of treasury shares on 2024-09-04<ul><li>GBP 5,869,020.577205</ul> | ||
27/09/24 STATEMENT OF CAPITAL GBP 49407938.26 | ||
13/09/24 STATEMENT OF CAPITAL GBP 49407435.18 | ||
20/09/24 STATEMENT OF CAPITAL GBP 49407560.86 | ||
30/08/24 STATEMENT OF CAPITAL GBP 49398776.72 | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
05/09/24 STATEMENT OF CAPITAL GBP 49406428.8 | ||
06/09/24 STATEMENT OF CAPITAL GBP 49407372.34 | ||
19/08/24 STATEMENT OF CAPITAL GBP 49397383.35 | ||
02/08/24 STATEMENT OF CAPITAL GBP 49379074.6 | ||
05/07/24 STATEMENT OF CAPITAL GBP 49375058.07 | ||
12/07/24 STATEMENT OF CAPITAL GBP 49376492.1 | ||
19/07/24 STATEMENT OF CAPITAL GBP 49377378.81 | ||
26/07/24 STATEMENT OF CAPITAL GBP 49377483.24 | ||
21/06/24 STATEMENT OF CAPITAL GBP 49370076.87 | ||
28/06/24 STATEMENT OF CAPITAL GBP 49374114.76 | ||
Sale or transfer of treasury shares on 2024-05-24<ul><li>GBP 5,884,488.88109</ul> | ||
03/06/24 STATEMENT OF CAPITAL GBP 49353921.93 | ||
07/06/24 STATEMENT OF CAPITAL GBP 49362089.33 | ||
14/06/24 STATEMENT OF CAPITAL GBP 49367101.96 | ||
APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS | ||
DIRECTOR APPOINTED MR ROBERT ANDREW SHUTER | ||
01/05/24 STATEMENT OF CAPITAL GBP 49319320.31 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution A general meeting of the company, other than an agm, may be called on not less than 14 clear days notice 25/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution A general meeting of the company, other than an agm, may be called on not less than 14 clear days notice 25/04/2024<li>Resolution on | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055620530020 | ||
Sale or transfer of treasury shares on 2024-04-03<ul><li>GBP 5,884,943.440485</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055620530019 | ||
13/03/24 STATEMENT OF CAPITAL GBP 49315276.41 | ||
04/03/24 STATEMENT OF CAPITAL GBP 49094933.85 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055620530018 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP GOTSALL COX | ||
22/12/23 STATEMENT OF CAPITAL GBP 49085877.09 | ||
24/11/23 STATEMENT OF CAPITAL GBP 49081051.37 | ||
10/11/23 STATEMENT OF CAPITAL GBP 49078974.14 | ||
17/11/23 STATEMENT OF CAPITAL GBP 49079415.65 | ||
16/10/23 STATEMENT OF CAPITAL GBP 49071956.25 | ||
06/10/23 STATEMENT OF CAPITAL GBP 49071792.68 | ||
29/09/23 STATEMENT OF CAPITAL GBP 49071769.81 | ||
22/09/23 STATEMENT OF CAPITAL GBP 49071606.24 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,099,217.54255 on 2023-08-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,012,731.928439 on 2023-07-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,018,434.19411 on 2023-07-20</ul> | ||
08/09/23 STATEMENT OF CAPITAL GBP 49070592 | ||
25/08/23 STATEMENT OF CAPITAL GBP 49064539.02 | ||
01/09/23 STATEMENT OF CAPITAL GBP 49069774.02 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANDREA ELISABETH BERTONE | ||
21/08/23 STATEMENT OF CAPITAL GBP 49063860.01 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,647,499.808755 on 2023-06-30</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,021,890.98334 on 2023-06-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,406,347.616203 on 2023-06-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,775,148.345573 on 2023-06-09</ul> | ||
28/07/23 STATEMENT OF CAPITAL GBP 49049118.66 | ||
24/07/23 STATEMENT OF CAPITAL GBP 49043851.43 | ||
14/07/23 STATEMENT OF CAPITAL GBP 49039009.19 | ||
07/07/23 STATEMENT OF CAPITAL GBP 49032763.88 | ||
30/06/23 STATEMENT OF CAPITAL GBP 49027954.33 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,840,516.644992 on 2023-06-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,117,060.992999 on 2023-05-26</ul> | ||
23/06/23 STATEMENT OF CAPITAL GBP 49021312.68 | ||
09/06/23 STATEMENT OF CAPITAL GBP 48986775.29 | ||
16/06/23 STATEMENT OF CAPITAL GBP 49003939.61 | ||
01/06/23 STATEMENT OF CAPITAL GBP 48902903.71 | ||
26/05/23 STATEMENT OF CAPITAL GBP 48303642.52 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business 26/04/2023<li>Resolution on securities</ul> | ||
16/05/23 STATEMENT OF CAPITAL GBP 48303572.63 | ||
02/05/23 STATEMENT OF CAPITAL GBP 48302504.79 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
27/04/23 STATEMENT OF CAPITAL GBP 47970563.92 | ||
02/05/23 STATEMENT OF CAPITAL GBP 47970975.39 | ||
Sale or transfer of treasury shares on 2023-03-21<ul><li>GBP 1,563,156.515931</ul> | ||
16/03/23 STATEMENT OF CAPITAL GBP 47970089.15 | ||
16/03/23 STATEMENT OF CAPITAL GBP 47970089.15 | ||
21/03/23 STATEMENT OF CAPITAL GBP 47970165.73 | ||
21/03/23 STATEMENT OF CAPITAL GBP 47970165.73 | ||
24/02/23 STATEMENT OF CAPITAL GBP 47931583.75 | ||
03/02/23 STATEMENT OF CAPITAL GBP 47929230.32 | ||
Second filing of capital allotment of shares GBP47,927,579.12 | ||
13/01/23 STATEMENT OF CAPITAL GBP 47927579.12 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055620530017 | ||
16/12/22 STATEMENT OF CAPITAL GBP 47924825.542847 | ||
11/11/22 STATEMENT OF CAPITAL GBP 47922016.63 | ||
11/11/22 STATEMENT OF CAPITAL GBP 47922016.63 | ||
30/09/22 STATEMENT OF CAPITAL GBP 47913486.63 | ||
23/09/22 STATEMENT OF CAPITAL GBP 47903252.17 | ||
19/08/22 STATEMENT OF CAPITAL GBP 47892613.51 | ||
26/08/22 STATEMENT OF CAPITAL GBP 47893285.94 | ||
09/09/22 STATEMENT OF CAPITAL GBP 47901466.16 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
05/08/22 STATEMENT OF CAPITAL GBP 47890873.59 | ||
SH01 | 05/08/22 STATEMENT OF CAPITAL GBP 47890873.59 | |
SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 47890663.93 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055620530007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055620530007 | |
SH01 | 17/06/22 STATEMENT OF CAPITAL GBP 47888625.63 | |
27/05/22 STATEMENT OF CAPITAL GBP 47883952.51 | ||
SH01 | 27/05/22 STATEMENT OF CAPITAL GBP 47883952.51 | |
SH01 | 20/05/22 STATEMENT OF CAPITAL GBP 47883672.96 | |
SH01 | 13/05/22 STATEMENT OF CAPITAL GBP 47882702.62 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 10/05/22 STATEMENT OF CAPITAL GBP 47873393.33 | |
RES11 | Resolutions passed:
| |
SH01 | 03/05/22 STATEMENT OF CAPITAL GBP 47869900.1 | |
SH01 | 11/04/22 STATEMENT OF CAPITAL GBP 47848319.9 | |
SH01 | 21/03/22 STATEMENT OF CAPITAL GBP 47848223.79 | |
SH01 | 02/03/22 STATEMENT OF CAPITAL GBP 47720239.04 | |
30/12/21 STATEMENT OF CAPITAL GBP 47716379.27 | ||
SH01 | 30/12/21 STATEMENT OF CAPITAL GBP 47716379.27 | |
10/12/21 STATEMENT OF CAPITAL GBP 47716302.11 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 47716302.11 | |
SH01 | 02/12/21 STATEMENT OF CAPITAL GBP 47715462.76 | |
SH01 | 12/11/21 STATEMENT OF CAPITAL GBP 47715390.1 | |
SH01 | 28/10/21 STATEMENT OF CAPITAL GBP 47714338.44 | |
AP01 | DIRECTOR APPOINTED MS ERIKA M PETERMAN | |
AP01 | DIRECTOR APPOINTED MS KIMBERLY A KEATING | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 47714254.69 | |
SH01 | 08/10/21 STATEMENT OF CAPITAL GBP 47684611.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 47682544.92 | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 47680852.6 | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 47678596.67 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530016 | |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 47638600.99 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 25/06/21 STATEMENT OF CAPITAL GBP 47637873.92176 | |
SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 47637814.66154 | |
SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 47636975.1995 | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 47634046.72803 | |
RES10 | Resolutions passed:
| |
SH01 | 20/05/21 STATEMENT OF CAPITAL GBP 47631821.87061 | |
SH01 | 13/05/21 STATEMENT OF CAPITAL GBP 47630689.57298 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 10/05/21 STATEMENT OF CAPITAL GBP 47620817.72119 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 47610861.65751 | |
SH01 | 19/03/21 STATEMENT OF CAPITAL GBP 47562115.33179 | |
SH01 | 04/03/21 STATEMENT OF CAPITAL GBP 47561307.17485 | |
SH01 | 04/03/21 STATEMENT OF CAPITAL GBP 47460336.19101 | |
SH01 | 08/01/21 STATEMENT OF CAPITAL GBP 47460172.61894 | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 47460036.30888 | |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 47459158.37968 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530015 | |
SH01 | 10/11/20 STATEMENT OF CAPITAL GBP 47459121.52976 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530014 | |
SH01 | 30/10/20 STATEMENT OF CAPITAL GBP 47456894.13096 | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 47453806.93914 | |
SH01 | 06/10/20 STATEMENT OF CAPITAL GBP 47451564.9852 | |
SH01 | 11/09/20 STATEMENT OF CAPITAL GBP 47450906.5383 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530013 | |
SH01 | 02/07/20 STATEMENT OF CAPITAL GBP 47450052.98319 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 13/05/20 STATEMENT OF CAPITAL GBP 47449240.89868 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KOSS | |
SH01 | 25/03/20 STATEMENT OF CAPITAL GBP 47428017.42234 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1155172 for COAF: UK600129092Y2020 ASIN: GB00B1VNSX38 | |
SH01 | 20/02/20 STATEMENT OF CAPITAL GBP 47417092.86413 | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 47416925.01793 | |
SH01 | 14/11/19 STATEMENT OF CAPITAL GBP 47415968.65268 | |
SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 47415356.99017 | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 47413306.90997 | |
SH01 | 24/10/19 STATEMENT OF CAPITAL GBP 47410131.92523 | |
SH01 | 17/10/19 STATEMENT OF CAPITAL GBP 47404580.98682 | |
SH01 | 10/10/19 STATEMENT OF CAPITAL GBP 47400603.96755 | |
SH01 | 04/10/19 STATEMENT OF CAPITAL GBP 47393229.93985 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUSSELL COBBOLD | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 47391386.40405 | |
SH01 | 20/09/19 STATEMENT OF CAPITAL GBP 47388160.36079 | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 47386624.10021 | |
SH01 | 06/09/19 STATEMENT OF CAPITAL GBP 47384544.10111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
SH01 | 22/08/19 STATEMENT OF CAPITAL GBP 47382239.65247 | |
SH01 | 15/08/19 STATEMENT OF CAPITAL GBP 47381727.56561 | |
SH01 | 09/08/19 STATEMENT OF CAPITAL GBP 47381573.928 | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 47376346.09065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530012 | |
SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 47374605.01843 | |
SH01 | 11/07/19 STATEMENT OF CAPITAL GBP 47372556.670982 | |
SH01 | 05/07/19 STATEMENT OF CAPITAL GBP 47371532.49726 | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 47367230.990731 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID THORNE | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 47363547.500152 | |
SH01 | 13/06/19 STATEMENT OF CAPITAL GBP 47362011.239569 | |
SH01 | 07/06/19 STATEMENT OF CAPITAL GBP 47359962.8921 | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 47354944.718128 | |
SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 47346423.606623 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530011 | |
SH01 | 17/05/19 STATEMENT OF CAPITAL GBP 47336898.6524 | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 47325735.205025 | |
RES11 | Resolutions passed:
| |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 47291193.773753 | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 47125353.756492 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIVE LINDSELL | |
AP01 | DIRECTOR APPOINTED MR JOHN BAXTER | |
SH01 | 13/03/19 STATEMENT OF CAPITAL GBP 47123305.409048 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 47122309.652508 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 47121632.491854 | |
SH01 | 13/02/19 STATEMENT OF CAPITAL GBP 47038007.540731 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP03 | Appointment of Mr Brett Nicholas Gladden as company secretary on 2019-02-01 | |
TM02 | Termination of appointment of David Mccallum on 2019-01-31 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530010 | |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 47037733.19 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055620530006 | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 47035940.826084 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 47035810.753942 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 47034928.781647 | |
SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 47034538.449704 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 47033692.63423 | |
SH01 | 05/10/18 STATEMENT OF CAPITAL GBP 47032839.079117 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/08/18 TREASURY CAPITAL GBP 696079.057202 | |
LATEST SOC | 11/09/18 STATEMENT OF CAPITAL;GBP 47028512.736433 | |
SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 47028512.736433 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/08/18 TREASURY CAPITAL GBP 652762.608059 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/07/18 TREASURY CAPITAL GBP 609301.300598 | |
SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 47028187.440561 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/07/18 TREASURY CAPITAL GBP 566143.340779 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/07/18 TREASURY CAPITAL GBP 523827.961958 | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 47026625.881755 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/07/18 TREASURY CAPITAL GBP 480094.727479 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/06/18 TREASURY CAPITAL GBP 434602.515641 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 47026528.26989 | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 47026528.26989 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/06/18 TREASURY CAPITAL GBP 387840.88749 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/06/18 TREASURY CAPITAL GBP 341658.739533 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/06/18 TREASURY CAPITAL GBP 305476.851344 | |
SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 47023990.592434 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/05/18 TREASURY CAPITAL GBP 259686.028061 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/06/18 TREASURY CAPITAL GBP 216855.44342 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 47023875.075434 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 47023357.3282 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 47023357.3282 | |
AP01 | DIRECTOR APPOINTED MRS VANESSA KATE SIMMS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/05/18 TREASURY CAPITAL GBP 171254.068017 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/05/18 TREASURY CAPITAL GBP 88259.724197 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/05/18 TREASURY CAPITAL GBP 126327.889479 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 47022706.620979 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/04/18 TREASURY CAPITAL GBP 40538.958395 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 47022316.173519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 47020242.98992 | |
SH01 | 04/05/18 STATEMENT OF CAPITAL GBP 47020242.98992 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 47020098.59367 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530009 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 47019990.585275 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 47019990.585275 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 47019450.081232 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 47019450.081232 | |
AP01 | DIRECTOR APPOINTED MS NICOLA HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 47019396.134793 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 47019396.134793 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 47001818.02842 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 47001087.036844 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 47001087.036844 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 47000576.4517 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 47000036.063 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 46999495.56 | |
SH01 | 11/08/17 STATEMENT OF CAPITAL GBP 46999495.56 | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON MATTHEW NUSSBAUM | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 46999040.42 | |
SH01 | 18/07/17 STATEMENT OF CAPITAL GBP 46999040.42 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 46998613.7 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 46998613.7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 46998465.84 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 46998230.879 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 46998230.879 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 46997957.8 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 46997957.8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530006 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 46981056.97 | |
SH01 | 16/01/17 STATEMENT OF CAPITAL GBP 46981056.97 | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 46980800.98 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 46980573.41 | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 46980573.41 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 46980345.84 | |
SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 46980146.6927 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, NO UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 46979805.46 | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 46979805.46 | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 46979250.3963 | |
AP03 | SECRETARY APPOINTED MR DAVID MCCALLUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 46979033.57 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 46979033.57 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GEE | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 46978811.55 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 46978811.55 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 46940014.469 | |
SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 46940014.469 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER | |
AR01 | 31/08/15 NO MEMBER LIST | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 46936539.603 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 46936539.603 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 46933746.52 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 46931316.85 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 46928540.17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 46905170.15 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 46898911 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | APPROVE TO SATISFY REQUIREMENTS OF US TAX LEGISLATION/SHARESAVE PLAN/GM OF COMPANY OTHER THAN AGM 22/04/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BERRY | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 46883417.96 | |
SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 46765261.62 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GOTSALL COX | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 46763772.262 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 46763404.57 | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 46762951.17 | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 46762204.465 | |
AR01 | 31/08/14 NO MEMBER LIST | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 46760944.29 | |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 46760814.45 | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 46760471.94 | |
SH01 | 04/06/14 STATEMENT OF CAPITAL GBP 46759876.682 | |
SH01 | 28/05/14 STATEMENT OF CAPITAL GBP 46759532.67 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 46756928.92 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014 | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 46749451.735 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 46503754.7 | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 46503448.349 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 46503254.97 | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 46501974.81 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 46501920.75 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 46499294.7 | |
AR01 | 31/08/13 NO MEMBER LIST | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 46498855.97 | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 46496194.34019 | |
AP01 | DIRECTOR APPOINTED MELANIE GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 46495311.91 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 46495311.91 | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 46494231.83 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 42176571.75 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 42176470.89918 | |
AR01 | 31/08/12 NO MEMBER LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 16/07/12 | |
RES13 | COMPANY BUSINESS 18/04/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 4214805.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 42147846.595 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | POLITICAL DONATIONS. AGM CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 13/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRASBY | |
AA | INTERIM ACCOUNTS MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RUSSELL COBBOLD | |
AR01 | 31/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09 | |
RES13 | COMPANY BUSINESS 21/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUINLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE LINDSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL GRASBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD EMERY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK TREVOR DUNDAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW BERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 01/10/2009 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | S94 89, S166 163(3) 28/04/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 14/04/2009 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/01/09 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEBORAH KEEDY | ||
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
A THIRD PARTY CHARGE | ALL of the property or undertaking no longer forms part of charge | DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT) | |
THIRD PARTY CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
A SUPPLEMENTAL CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SUPPLEMENTAL CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAX GROUP PLC
DRAX GROUP PLC owns 3 domain names.
drax-group.co.uk drax-online.co.uk drax-power.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DRAX GROUP PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | DRX |
Listed Since | 15-Dec-05 |
Market Sector | Electricity |
Market Sub Sector | Electricity |
Market Capitalisation | £2656.79M |
Shares Issues | 401,328,517.00 |
Share Type | ORD GBP0.1155172 |
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