Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DRAX GROUP PLC
Company Information for

DRAX GROUP PLC

DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH,
Company Registration Number
05562053
Public Limited Company
Active

Company Overview

About Drax Group Plc
DRAX GROUP PLC was founded on 2005-09-13 and has its registered office in Selby. The organisation's status is listed as "Active". Drax Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DRAX GROUP PLC
 
Legal Registered Office
DRAX POWER STATION
SELBY
NORTH YORKSHIRE
YO8 8PH
Other companies in YO8
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAX GROUP PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DRAX GROUP PLC
The following companies were found which have the same name as DRAX GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of DRAX GROUP PLC

Current Directors
Officer Role Date Appointed
DAVID MCCALLUM
 Company Secretary 2016-07-01
TIMOTHY RUSSELL COBBOLD
 Director 2010-09-27
PHILIP GOTSALL COX
 Director 2015-01-01
DWIGHT DANIEL WILLARD GARDINER
 Director 2015-11-16
NICOLA HODSON
 Director 2018-01-12
ANDREW ROBERT KOSS
 Director 2016-01-01
DAVID CLIVE LINDSELL
 Director 2008-12-01
DAVID SIMON MATTHEW NUSSBAUM
 Director 2017-08-01
VANESSA KATE SIMMS
 Director 2018-06-19
ANTHONY DAVID THORNE
 Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY CARRINGTON THOMPSON
 Director 2005-10-20 2017-12-31
PHILIP JOHN HUDSON
 Company Secretary 2007-05-15 2016-06-30
MELANIE GEE
 Director 2013-01-01 2016-04-20
PETER RICHARD EMERY
 Director 2005-10-20 2015-12-31
PAUL TAYLOR
 Director 2011-09-01 2015-12-31
ANTHONY JAMES QUINLAN
 Director 2008-09-01 2015-05-31
CHARLES ANDREW BERRY
 Director 2005-12-15 2015-04-22
TIMOTHY GWYNNE BARKER
 Director 2005-10-20 2013-04-24
PATRICK MICHAEL GRASBY
 Director 2005-10-20 2011-04-13
JAMES FREDERICK TREVOR DUNDAS
 Director 2005-12-15 2010-04-21
GORDON ALEXANDER BOYD
 Director 2005-10-20 2008-08-31
GORDON CHRISTOPHER HORSFIELD
 Director 2005-10-20 2008-04-17
PETER JEFFREY ROTHWELL
 Company Secretary 2005-10-20 2007-05-15
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-09-13 2005-10-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Director 2005-09-13 2005-10-20
NORTON ROSE LIMITED
 Director 2005-09-13 2005-10-20
LUCIENE JAMES LIMITED
 Company Secretary 2005-09-13 2005-09-13
LUCIENE JAMES LIMITED
 Director 2005-09-13 2005-09-13
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Director 2005-09-13 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GOTSALL COX KIER GROUP PLC Director 2017-07-01 CURRENT 1992-04-21 Active
PHILIP GOTSALL COX MORWELL FINANCIAL SERVICES PTY. LTD. Director 2002-04-17 CURRENT 2002-03-21 Converted / Closed
DWIGHT DANIEL WILLARD GARDINER DRAX PENSION TRUSTEES LIMITED Director 2017-06-16 CURRENT 2015-10-14 Active
DWIGHT DANIEL WILLARD GARDINER SUNFLOWER ENERGY SUPPLY LIMITED Director 2017-05-24 CURRENT 2015-08-17 Active
DWIGHT DANIEL WILLARD GARDINER DRAX RETAIL DEVELOPMENTS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
DWIGHT DANIEL WILLARD GARDINER FARMOOR ENERGY LIMITED Director 2017-02-10 CURRENT 2009-12-22 Active
DWIGHT DANIEL WILLARD GARDINER DRAX HYDRO LIMITED Director 2017-02-10 CURRENT 2013-08-16 Active
DWIGHT DANIEL WILLARD GARDINER OPUS ENERGY LIMITED Director 2017-02-10 CURRENT 2002-02-26 Active
DWIGHT DANIEL WILLARD GARDINER OPUS GAS LIMITED Director 2017-02-10 CURRENT 2006-01-19 Active
DWIGHT DANIEL WILLARD GARDINER DRAX RIVER HYDRO LIMITED Director 2017-02-10 CURRENT 2006-10-05 Active
DWIGHT DANIEL WILLARD GARDINER OPUS ENERGY GROUP LIMITED Director 2017-02-10 CURRENT 2002-04-04 Active
DWIGHT DANIEL WILLARD GARDINER OPUS ENERGY (CORPORATE) LIMITED Director 2017-02-10 CURRENT 2004-08-06 Active
DWIGHT DANIEL WILLARD GARDINER OPUS GAS SUPPLY LIMITED Director 2017-02-10 CURRENT 2009-04-09 Active
DWIGHT DANIEL WILLARD GARDINER OPUS ENERGY RENEWABLES LIMITED Director 2017-02-10 CURRENT 2010-01-15 Active
DWIGHT DANIEL WILLARD GARDINER OPUS WATER LIMITED Director 2017-02-10 CURRENT 2015-02-05 Active
DWIGHT DANIEL WILLARD GARDINER OPUS ENERGY MARKETING LIMITED Director 2017-02-10 CURRENT 2004-01-30 Active
DWIGHT DANIEL WILLARD GARDINER DONNINGTON ENERGY LIMITED Director 2017-02-10 CURRENT 2009-12-21 Active
DWIGHT DANIEL WILLARD GARDINER DRAX CORPORATE LIMITED Director 2016-01-01 CURRENT 2005-09-13 Active
DWIGHT DANIEL WILLARD GARDINER DRAX ENERGY SOLUTIONS LIMITED Director 2016-01-01 CURRENT 2006-08-02 Active
DWIGHT DANIEL WILLARD GARDINER DRAX SMART SOURCING HOLDCO LIMITED Director 2016-01-01 CURRENT 2011-10-24 Active
DWIGHT DANIEL WILLARD GARDINER DRAX SMART GENERATION HOLDCO LIMITED Director 2016-01-01 CURRENT 2011-10-25 Active
DWIGHT DANIEL WILLARD GARDINER DRAX POWER LIMITED Director 2016-01-01 CURRENT 2003-09-01 Active
DWIGHT DANIEL WILLARD GARDINER DRAX GCO LIMITED Director 2016-01-01 CURRENT 2006-01-17 Liquidation
DWIGHT DANIEL WILLARD GARDINER HAVEN HEAT LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
DWIGHT DANIEL WILLARD GARDINER DRAX RESEARCH AND INNOVATION HOLDCO LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
DWIGHT DANIEL WILLARD GARDINER HAVEN POWER NOMINEES LIMITED Director 2016-01-01 CURRENT 2010-08-20 Active
DWIGHT DANIEL WILLARD GARDINER DRAX GENERATION DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2011-10-24 Active
DWIGHT DANIEL WILLARD GARDINER DRAX CCS LIMITED Director 2016-01-01 CURRENT 2011-12-16 Active
DWIGHT DANIEL WILLARD GARDINER DRAX BIOMASS HOLDINGS LIMITED Director 2016-01-01 CURRENT 2012-12-07 Active
DWIGHT DANIEL WILLARD GARDINER DRAX OUSE Director 2016-01-01 CURRENT 1998-08-19 Liquidation
DWIGHT DANIEL WILLARD GARDINER DRAX PUMPED STORAGE LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
DWIGHT DANIEL WILLARD GARDINER DRAX CRUACHAN EXPANSION LIMITED Director 2015-12-01 CURRENT 2008-07-28 Active
DWIGHT DANIEL WILLARD GARDINER DRAX GROUP HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
NICOLA HODSON TECHUK LTD Director 2016-07-07 CURRENT 1975-02-14 Active
ANDREW ROBERT KOSS DRAX PENSION TRUSTEES LIMITED Director 2017-06-16 CURRENT 2015-10-14 Active
ANDREW ROBERT KOSS DRAX RETAIL DEVELOPMENTS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
ANDREW ROBERT KOSS DRAX SMART SUPPLY HOLDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
ANDREW ROBERT KOSS DRAX FINCO PLC Director 2017-03-10 CURRENT 2017-03-10 Active
ANDREW ROBERT KOSS DRAX INNOVATION LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
ANDREW ROBERT KOSS HIRWAUN POWER LIMITED Director 2016-12-05 CURRENT 2012-08-24 Active
ANDREW ROBERT KOSS ABERGELLI POWER LIMITED Director 2016-12-05 CURRENT 2012-08-24 Active
ANDREW ROBERT KOSS PROGRESS POWER LIMITED Director 2016-12-05 CURRENT 2013-02-27 Active
ANDREW ROBERT KOSS MILLBROOK POWER LIMITED Director 2016-12-05 CURRENT 2014-03-03 Active
ANDREW ROBERT KOSS DRAX CORPORATE LIMITED Director 2016-01-01 CURRENT 2005-09-13 Active
ANDREW ROBERT KOSS DRAX SMART SOURCING HOLDCO LIMITED Director 2016-01-01 CURRENT 2011-10-24 Active
ANDREW ROBERT KOSS DRAX SMART GENERATION HOLDCO LIMITED Director 2016-01-01 CURRENT 2011-10-25 Active
ANDREW ROBERT KOSS AES DRAX ACQUISITION LIMITED Director 2016-01-01 CURRENT 1999-08-26 Active
ANDREW ROBERT KOSS DRAX GCO LIMITED Director 2016-01-01 CURRENT 2006-01-17 Liquidation
ANDREW ROBERT KOSS HAVEN HEAT LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
ANDREW ROBERT KOSS DRAX RESEARCH AND INNOVATION HOLDCO LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
ANDREW ROBERT KOSS DRAX GENERATION DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2011-10-24 Active
ANDREW ROBERT KOSS DRAX BIOMASS HOLDINGS LIMITED Director 2016-01-01 CURRENT 2012-12-07 Active
ANDREW ROBERT KOSS DRAX OUSE Director 2016-01-01 CURRENT 1998-08-19 Liquidation
ANDREW ROBERT KOSS DRAX PUMPED STORAGE LIMITED Director 2016-01-01 CURRENT 2008-07-28 Active
DAVID CLIVE LINDSELL CANCER RESEARCH UK TRADING LIMITED Director 2014-07-17 CURRENT 2002-01-18 Active
DAVID CLIVE LINDSELL CANCER RESEARCH UK Director 2014-04-01 CURRENT 2001-11-20 Active
DAVID SIMON MATTHEW NUSSBAUM VALUE REPORTING FOUNDATION UK Director 2015-10-01 CURRENT 2011-08-19 Active
VANESSA KATE SIMMS BEREWOOD ESTATE MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
VANESSA KATE SIMMS GRAINGER TRIBE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
VANESSA KATE SIMMS CRONDALL HEIGHTS RESIDENTS COMPANY LIMITED Director 2017-10-17 CURRENT 2012-10-08 Active
VANESSA KATE SIMMS GRAINGER PEARL (SALFORD) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
VANESSA KATE SIMMS GRIP UK PROPERTY DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
VANESSA KATE SIMMS GRIP UK PROPERTY INVESTMENTS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
VANESSA KATE SIMMS GRAINGER K&C LETTINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Liquidation
VANESSA KATE SIMMS GRIP UK HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-05-10 Active
VANESSA KATE SIMMS GRIP REIT PLC Director 2016-10-11 CURRENT 2016-05-10 Active
VANESSA KATE SIMMS GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
VANESSA KATE SIMMS GRAINGER EUROPE (NO. 3) LIMITED Director 2016-02-11 CURRENT 2005-06-07 Active
VANESSA KATE SIMMS GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2016-02-11 CURRENT 2011-03-08 Active
VANESSA KATE SIMMS GRAINGER RURAL LIMITED Director 2016-02-11 CURRENT 2003-04-16 Liquidation
VANESSA KATE SIMMS FRINCON HOLDINGS LIMITED Director 2016-02-11 CURRENT 1959-01-01 Liquidation
VANESSA KATE SIMMS FRINCON HOLDINGS 1986 LIMITED Director 2016-02-11 CURRENT 1986-08-29 Active
VANESSA KATE SIMMS BROMLEY PROPERTY INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2000-09-06 Active
VANESSA KATE SIMMS GRAINGER (HADSTON) LIMITED Director 2016-02-11 CURRENT 2000-09-11 Liquidation
VANESSA KATE SIMMS GRAINGER REAL ESTATE LIMITED Director 2016-02-11 CURRENT 2001-02-28 Active
VANESSA KATE SIMMS GRAINGER (CLAPHAM) LIMITED Director 2016-02-11 CURRENT 2001-05-16 Active
VANESSA KATE SIMMS DERWENT NOMINEES (NO 2) LIMITED Director 2016-02-11 CURRENT 2003-01-08 Liquidation
VANESSA KATE SIMMS GRAINGER RESIDENTIAL LIMITED Director 2016-02-11 CURRENT 2004-01-15 Active
VANESSA KATE SIMMS GRAINGER SERVICED APARTMENTS LIMITED Director 2016-02-11 CURRENT 2004-06-25 Liquidation
VANESSA KATE SIMMS GRAINGER EUROPE (NO. 2) LIMITED Director 2016-02-11 CURRENT 2005-07-27 Liquidation
VANESSA KATE SIMMS GRAINGER UNITHOLDER NO 1 LIMITED Director 2016-02-11 CURRENT 2005-10-19 Active
VANESSA KATE SIMMS GRAINGER HOMES (GATESHEAD) LIMITED Director 2016-02-11 CURRENT 2005-12-12 Active
VANESSA KATE SIMMS GRAINGER DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 2007-01-23 Active
VANESSA KATE SIMMS GRAINGER SEVEN SISTERS LIMITED Director 2016-02-11 CURRENT 2007-02-16 Active
VANESSA KATE SIMMS GRAINGER EUROPE (NO. 4) LIMITED Director 2016-02-11 CURRENT 2007-08-24 Active
VANESSA KATE SIMMS GRAINGER (ALDERSHOT) LIMITED Director 2016-02-11 CURRENT 2011-02-23 Active
VANESSA KATE SIMMS GRAINGER OCCC LIMITED Director 2016-02-11 CURRENT 2011-03-09 Active
VANESSA KATE SIMMS GRAINGER PEARL LIMITED Director 2016-02-11 CURRENT 2012-04-16 Active
VANESSA KATE SIMMS GRAINGER BRADLEY LIMITED Director 2016-02-11 CURRENT 2012-12-10 Active
VANESSA KATE SIMMS GRAINGER FINANCE (TRICOMM) LIMITED Director 2016-02-11 CURRENT 2013-03-19 Active
VANESSA KATE SIMMS GRAINGER REIT 3 LIMITED Director 2016-02-11 CURRENT 2015-10-30 Active
VANESSA KATE SIMMS GRAINGER REIT 1 LIMITED Director 2016-02-11 CURRENT 2015-10-30 Active
VANESSA KATE SIMMS ROTATION FINANCE LIMITED Director 2016-02-11 CURRENT 1986-01-14 Active
VANESSA KATE SIMMS WEST WATERLOOVILLE DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 1995-04-19 Active
VANESSA KATE SIMMS WARREN COURT LIMITED Director 2016-02-11 CURRENT 1995-10-02 Active
VANESSA KATE SIMMS RESIDENTIAL TENANCIES LIMITED Director 2016-02-11 CURRENT 1995-11-09 Active
VANESSA KATE SIMMS VICTORIA COURT (SOUTHPORT) LIMITED Director 2016-02-11 CURRENT 1995-11-23 Active
VANESSA KATE SIMMS WANSBECK LODGE MANAGEMENT LIMITED Director 2016-02-11 CURRENT 2001-07-26 Liquidation
VANESSA KATE SIMMS TRICOMM HOUSING (HOLDINGS) LIMITED Director 2016-02-11 CURRENT 2001-08-30 Active
VANESSA KATE SIMMS PHA LIMITED Director 2016-02-11 CURRENT 2008-10-27 Active
VANESSA KATE SIMMS LANGWOOD PROPERTIES LIMITED Director 2016-02-11 CURRENT 1944-04-12 Liquidation
VANESSA KATE SIMMS PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Director 2016-02-11 CURRENT 1980-12-15 Liquidation
VANESSA KATE SIMMS GRAINGER PLC Director 2016-02-11 CURRENT 1912-11-27 Active
VANESSA KATE SIMMS CHRISDELL LIMITED Director 2016-02-11 CURRENT 1973-12-11 Active
VANESSA KATE SIMMS BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2016-02-11 CURRENT 1940-02-15 Active
VANESSA KATE SIMMS ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2016-02-11 CURRENT 1982-04-08 Active
VANESSA KATE SIMMS GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 1986-05-12 Active
VANESSA KATE SIMMS CITY NORTH PROPERTIES LIMITED Director 2016-02-11 CURRENT 1988-06-17 Active
VANESSA KATE SIMMS N & D LONDON LIMITED Director 2016-02-11 CURRENT 1988-10-13 Active
VANESSA KATE SIMMS PORTLAND HOUSE HOLDINGS LIMITED Director 2016-02-11 CURRENT 1989-09-08 Active
VANESSA KATE SIMMS N & D PROPERTIES (MIDLANDS) LIMITED Director 2016-02-11 CURRENT 1993-05-21 Liquidation
VANESSA KATE SIMMS CITY NORTH GROUP LIMITED Director 2016-02-11 CURRENT 1993-06-29 Active
VANESSA KATE SIMMS CROSSCO (NO. 103) LIMITED Director 2016-02-11 CURRENT 1994-05-13 Active
VANESSA KATE SIMMS BPT (ASSURED HOMES) LIMITED Director 2016-02-11 CURRENT 1994-07-29 Active
VANESSA KATE SIMMS PARK ESTATES (LIVERPOOL) LIMITED Director 2016-02-11 CURRENT 1995-02-10 Liquidation
VANESSA KATE SIMMS GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-11 CURRENT 1996-01-16 Active
VANESSA KATE SIMMS GRAINGER MAIDENHEAD LIMITED Director 2016-02-11 CURRENT 1999-02-08 Active
VANESSA KATE SIMMS CITY NORTH 5 LIMITED Director 2016-02-11 CURRENT 1999-04-08 Active
VANESSA KATE SIMMS GRAINGER PIMLICO LIMITED Director 2016-02-11 CURRENT 1999-06-07 Liquidation
VANESSA KATE SIMMS GRAINGER NEWBURY LIMITED Director 2016-02-11 CURRENT 2000-01-11 Active
VANESSA KATE SIMMS GRAINGER PROPERTY SERVICES LIMITED Director 2016-02-11 CURRENT 2000-01-11 Liquidation
VANESSA KATE SIMMS GRAINGER PROPERTIES LIMITED Director 2016-02-11 CURRENT 2000-01-21 Active
VANESSA KATE SIMMS INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2016-02-11 CURRENT 2000-09-27 Active
VANESSA KATE SIMMS GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2016-02-11 CURRENT 2003-11-24 Active
VANESSA KATE SIMMS GRAINGER EMPLOYEES LIMITED Director 2016-02-11 CURRENT 2004-01-19 Active
VANESSA KATE SIMMS GRAINGER LAND & REGENERATION LIMITED Director 2016-02-11 CURRENT 2004-09-29 Active
VANESSA KATE SIMMS GRAINGER EUROPE LIMITED Director 2016-02-11 CURRENT 2004-11-29 Active
VANESSA KATE SIMMS GRAINGER (OCTAVIA HILL) LIMITED Director 2016-02-11 CURRENT 2005-12-14 Active
VANESSA KATE SIMMS H I TRICOMM HOLDINGS LIMITED Director 2016-02-11 CURRENT 2006-02-06 Active
VANESSA KATE SIMMS GRAINGER PRS LIMITED Director 2016-02-11 CURRENT 2006-04-21 Active
VANESSA KATE SIMMS GREIT LIMITED Director 2016-02-11 CURRENT 2006-04-20 Active
VANESSA KATE SIMMS DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2016-02-11 CURRENT 2006-07-26 Active
VANESSA KATE SIMMS GRAINGER SOUTHWARK LIMITED Director 2016-02-11 CURRENT 2011-03-10 Active
VANESSA KATE SIMMS GRAINGER RAMP LIMITED Director 2016-02-11 CURRENT 2011-03-11 Active
VANESSA KATE SIMMS GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Director 2016-02-11 CURRENT 2012-03-12 Active
VANESSA KATE SIMMS CONNECTED LIVING LONDON LTD Director 2016-02-11 CURRENT 2012-03-12 Active
VANESSA KATE SIMMS GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED Director 2016-02-11 CURRENT 2012-03-12 Active
VANESSA KATE SIMMS GRAINGER KENSINGTON & CHELSEA LIMITED Director 2016-02-11 CURRENT 2012-07-20 Active
VANESSA KATE SIMMS THE BRADFORD PROPERTY TRUST LIMITED Director 2016-02-11 CURRENT 1989-05-19 Active
VANESSA KATE SIMMS NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2016-02-11 CURRENT 1922-06-28 Active
VANESSA KATE SIMMS SUBURBAN HOMES LIMITED Director 2016-02-11 CURRENT 1963-09-02 Active
VANESSA KATE SIMMS OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) Director 2016-02-11 CURRENT 1886-07-14 Liquidation
VANESSA KATE SIMMS MARGRAVE ESTATES LIMITED Director 2016-02-11 CURRENT 1937-10-14 Active
VANESSA KATE SIMMS HARBORNE TENANTS LIMITED Director 2016-02-11 CURRENT 1940-07-08 Active
VANESSA KATE SIMMS GLOBE BROTHERS ESTATES LIMITED Director 2016-02-11 CURRENT 1929-10-15 Active
VANESSA KATE SIMMS GIP LIMITED Director 2016-02-11 CURRENT 1966-07-27 Active
VANESSA KATE SIMMS RESIDENTIAL LEASES LIMITED Director 2016-02-11 CURRENT 1983-01-07 Active
VANESSA KATE SIMMS PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 2016-02-11 CURRENT 1985-02-14 Liquidation
VANESSA KATE SIMMS DERWENT DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 1985-03-26 Active
VANESSA KATE SIMMS GRAINGER (LONDON) LIMITED Director 2016-02-11 CURRENT 1985-04-29 Active
VANESSA KATE SIMMS BROMLEY NO 1 LIMITED Director 2016-02-11 CURRENT 1891-07-03 Liquidation
VANESSA KATE SIMMS BPT LIMITED Director 2016-02-11 CURRENT 1928-03-30 Active
VANESSA KATE SIMMS BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2016-02-11 CURRENT 1930-12-23 Active
VANESSA KATE SIMMS GRAINGER FINANCE COMPANY LIMITED Director 2016-02-11 CURRENT 1999-06-30 Active
VANESSA KATE SIMMS GRAINGER HOMES LIMITED Director 2016-02-11 CURRENT 2000-12-14 Active
VANESSA KATE SIMMS BROMLEY PROPERTY HOLDINGS LIMITED Director 2016-02-11 CURRENT 2000-12-29 Active
VANESSA KATE SIMMS BROMLEY NO.1 HOLDINGS LIMITED Director 2016-02-11 CURRENT 2001-02-22 Liquidation
VANESSA KATE SIMMS TRICOMM HOUSING LIMITED Director 2016-02-11 CURRENT 2001-08-30 Active
VANESSA KATE SIMMS GRAINGER ASSET MANAGEMENT LIMITED Director 2016-02-11 CURRENT 2002-04-15 Active
VANESSA KATE SIMMS GRAINGER (HORNSEY) LIMITED Director 2016-02-11 CURRENT 2003-06-25 Active
VANESSA KATE SIMMS GRAINGER PEARL HOLDINGS LIMITED Director 2016-02-11 CURRENT 2012-04-16 Active
VANESSA KATE SIMMS GRAINGER REIT 2 LIMITED Director 2016-02-11 CURRENT 2015-10-30 Active
ANTHONY DAVID THORNE DS SMITH B.V. Director 2005-07-25 CURRENT 2005-06-10 Active
ANTHONY DAVID THORNE DAVID S.SMITH LIMITED Director 2001-01-01 CURRENT 1940-06-13 Active
ANTHONY DAVID THORNE E.PEARCE & SONS LIMITED Director 1995-02-15 CURRENT 1959-06-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,934,228.075433 on 2024-08-30</ul>
2024-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,027,796.845433 on 2024-09-06</ul>
2024-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,203,118.960122 on 2024-08-19</ul>
2024-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,273,605.238699 on 2024-08-23</ul>
2024-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,371,794.688699 on 2024-09-13</ul>
2024-10-1004/10/24 STATEMENT OF CAPITAL GBP 49407969.68
2024-10-02Sale or transfer of treasury shares on 2024-08-06<ul><li>GBP 5,884,252.533308</ul>
2024-10-02Sale or transfer of treasury shares on 2024-09-04<ul><li>GBP 5,869,020.577205</ul>
2024-10-0127/09/24 STATEMENT OF CAPITAL GBP 49407938.26
2024-09-2713/09/24 STATEMENT OF CAPITAL GBP 49407435.18
2024-09-2720/09/24 STATEMENT OF CAPITAL GBP 49407560.86
2024-09-1330/08/24 STATEMENT OF CAPITAL GBP 49398776.72
2024-09-13CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-09-1305/09/24 STATEMENT OF CAPITAL GBP 49406428.8
2024-09-1306/09/24 STATEMENT OF CAPITAL GBP 49407372.34
2024-08-2819/08/24 STATEMENT OF CAPITAL GBP 49397383.35
2024-08-0702/08/24 STATEMENT OF CAPITAL GBP 49379074.6
2024-07-3005/07/24 STATEMENT OF CAPITAL GBP 49375058.07
2024-07-3012/07/24 STATEMENT OF CAPITAL GBP 49376492.1
2024-07-3019/07/24 STATEMENT OF CAPITAL GBP 49377378.81
2024-07-3026/07/24 STATEMENT OF CAPITAL GBP 49377483.24
2024-07-2221/06/24 STATEMENT OF CAPITAL GBP 49370076.87
2024-07-2228/06/24 STATEMENT OF CAPITAL GBP 49374114.76
2024-07-01Sale or transfer of treasury shares on 2024-05-24<ul><li>GBP 5,884,488.88109</ul>
2024-06-2103/06/24 STATEMENT OF CAPITAL GBP 49353921.93
2024-06-2107/06/24 STATEMENT OF CAPITAL GBP 49362089.33
2024-06-2114/06/24 STATEMENT OF CAPITAL GBP 49367101.96
2024-06-18APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS
2024-06-11DIRECTOR APPOINTED MR ROBERT ANDREW SHUTER
2024-05-2101/05/24 STATEMENT OF CAPITAL GBP 49319320.31
2024-05-09Resolutions 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>
2024-05-09Resolutions 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
2024-05-03REGISTRATION OF A CHARGE / CHARGE CODE 055620530020
2024-04-26Sale or transfer of treasury shares on 2024-04-03<ul><li>GBP 5,884,943.440485</ul>
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 055620530019
2024-03-2613/03/24 STATEMENT OF CAPITAL GBP 49315276.41
2024-03-0604/03/24 STATEMENT OF CAPITAL GBP 49094933.85
2024-02-26REGISTRATION OF A CHARGE / CHARGE CODE 055620530018
2024-01-02APPOINTMENT TERMINATED, DIRECTOR PHILIP GOTSALL COX
2024-01-0222/12/23 STATEMENT OF CAPITAL GBP 49085877.09
2023-12-0124/11/23 STATEMENT OF CAPITAL GBP 49081051.37
2023-11-2210/11/23 STATEMENT OF CAPITAL GBP 49078974.14
2023-11-2217/11/23 STATEMENT OF CAPITAL GBP 49079415.65
2023-10-1716/10/23 STATEMENT OF CAPITAL GBP 49071956.25
2023-10-1006/10/23 STATEMENT OF CAPITAL GBP 49071792.68
2023-10-0329/09/23 STATEMENT OF CAPITAL GBP 49071769.81
2023-09-2822/09/23 STATEMENT OF CAPITAL GBP 49071606.24
2023-09-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,099,217.54255 on 2023-08-23</ul>
2023-09-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,012,731.928439 on 2023-07-14</ul>
2023-09-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,018,434.19411 on 2023-07-20</ul>
2023-09-0808/09/23 STATEMENT OF CAPITAL GBP 49070592
2023-09-0125/08/23 STATEMENT OF CAPITAL GBP 49064539.02
2023-09-0101/09/23 STATEMENT OF CAPITAL GBP 49069774.02
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-24DIRECTOR APPOINTED ANDREA ELISABETH BERTONE
2023-08-2221/08/23 STATEMENT OF CAPITAL GBP 49063860.01
2023-08-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,647,499.808755 on 2023-06-30</ul>
2023-08-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,021,890.98334 on 2023-06-16</ul>
2023-08-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,406,347.616203 on 2023-06-23</ul>
2023-08-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,775,148.345573 on 2023-06-09</ul>
2023-07-3128/07/23 STATEMENT OF CAPITAL GBP 49049118.66
2023-07-2724/07/23 STATEMENT OF CAPITAL GBP 49043851.43
2023-07-1814/07/23 STATEMENT OF CAPITAL GBP 49039009.19
2023-07-1007/07/23 STATEMENT OF CAPITAL GBP 49032763.88
2023-07-0330/06/23 STATEMENT OF CAPITAL GBP 49027954.33
2023-06-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,840,516.644992 on 2023-06-02</ul>
2023-06-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,117,060.992999 on 2023-05-26</ul>
2023-06-2723/06/23 STATEMENT OF CAPITAL GBP 49021312.68
2023-06-2209/06/23 STATEMENT OF CAPITAL GBP 48986775.29
2023-06-2216/06/23 STATEMENT OF CAPITAL GBP 49003939.61
2023-06-0101/06/23 STATEMENT OF CAPITAL GBP 48902903.71
2023-05-3126/05/23 STATEMENT OF CAPITAL GBP 48303642.52
2023-05-27Resolutions 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>
2023-05-2516/05/23 STATEMENT OF CAPITAL GBP 48303572.63
2023-05-1502/05/23 STATEMENT OF CAPITAL GBP 48302504.79
2023-05-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-0227/04/23 STATEMENT OF CAPITAL GBP 47970563.92
2023-05-0202/05/23 STATEMENT OF CAPITAL GBP 47970975.39
2023-03-30Sale or transfer of treasury shares on 2023-03-21<ul><li>GBP 1,563,156.515931</ul>
2023-03-2816/03/23 STATEMENT OF CAPITAL GBP 47970089.15
2023-03-2816/03/23 STATEMENT OF CAPITAL GBP 47970089.15
2023-03-2821/03/23 STATEMENT OF CAPITAL GBP 47970165.73
2023-03-2821/03/23 STATEMENT OF CAPITAL GBP 47970165.73
2023-02-2824/02/23 STATEMENT OF CAPITAL GBP 47931583.75
2023-02-1503/02/23 STATEMENT OF CAPITAL GBP 47929230.32
2023-01-25Second filing of capital allotment of shares GBP47,927,579.12
2023-01-1713/01/23 STATEMENT OF CAPITAL GBP 47927579.12
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 055620530017
2022-12-1916/12/22 STATEMENT OF CAPITAL GBP 47924825.542847
2022-11-1411/11/22 STATEMENT OF CAPITAL GBP 47922016.63
2022-11-1411/11/22 STATEMENT OF CAPITAL GBP 47922016.63
2022-10-0430/09/22 STATEMENT OF CAPITAL GBP 47913486.63
2022-09-2723/09/22 STATEMENT OF CAPITAL GBP 47903252.17
2022-09-1219/08/22 STATEMENT OF CAPITAL GBP 47892613.51
2022-09-1226/08/22 STATEMENT OF CAPITAL GBP 47893285.94
2022-09-1209/09/22 STATEMENT OF CAPITAL GBP 47901466.16
2022-09-12CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-0805/08/22 STATEMENT OF CAPITAL GBP 47890873.59
2022-08-08SH0105/08/22 STATEMENT OF CAPITAL GBP 47890873.59
2022-08-01SH0128/07/22 STATEMENT OF CAPITAL GBP 47890663.93
2022-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055620530007
2022-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055620530007
2022-06-28SH0117/06/22 STATEMENT OF CAPITAL GBP 47888625.63
2022-06-0627/05/22 STATEMENT OF CAPITAL GBP 47883952.51
2022-06-06SH0127/05/22 STATEMENT OF CAPITAL GBP 47883952.51
2022-05-26SH0120/05/22 STATEMENT OF CAPITAL GBP 47883672.96
2022-05-20SH0113/05/22 STATEMENT OF CAPITAL GBP 47882702.62
2022-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-12SH0110/05/22 STATEMENT OF CAPITAL GBP 47873393.33
2022-05-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-05-05SH0103/05/22 STATEMENT OF CAPITAL GBP 47869900.1
2022-04-12SH0111/04/22 STATEMENT OF CAPITAL GBP 47848319.9
2022-03-23SH0121/03/22 STATEMENT OF CAPITAL GBP 47848223.79
2022-03-03SH0102/03/22 STATEMENT OF CAPITAL GBP 47720239.04
2022-01-0430/12/21 STATEMENT OF CAPITAL GBP 47716379.27
2022-01-04SH0130/12/21 STATEMENT OF CAPITAL GBP 47716379.27
2021-12-1510/12/21 STATEMENT OF CAPITAL GBP 47716302.11
2021-12-15SH0110/12/21 STATEMENT OF CAPITAL GBP 47716302.11
2021-12-06SH0102/12/21 STATEMENT OF CAPITAL GBP 47715462.76
2021-11-15SH0112/11/21 STATEMENT OF CAPITAL GBP 47715390.1
2021-11-01SH0128/10/21 STATEMENT OF CAPITAL GBP 47714338.44
2021-10-26AP01DIRECTOR APPOINTED MS ERIKA M PETERMAN
2021-10-21AP01DIRECTOR APPOINTED MS KIMBERLY A KEATING
2021-10-19SH0115/10/21 STATEMENT OF CAPITAL GBP 47714254.69
2021-10-12SH0108/10/21 STATEMENT OF CAPITAL GBP 47684611.06
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-20SH0117/09/21 STATEMENT OF CAPITAL GBP 47682544.92
2021-09-02SH0131/08/21 STATEMENT OF CAPITAL GBP 47680852.6
2021-08-02SH0129/07/21 STATEMENT OF CAPITAL GBP 47678596.67
2021-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530016
2021-07-13SH0102/07/21 STATEMENT OF CAPITAL GBP 47638600.99
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-29SH0125/06/21 STATEMENT OF CAPITAL GBP 47637873.92176
2021-06-23SH0118/06/21 STATEMENT OF CAPITAL GBP 47637814.66154
2021-06-16SH0111/06/21 STATEMENT OF CAPITAL GBP 47636975.1995
2021-06-08SH0128/05/21 STATEMENT OF CAPITAL GBP 47634046.72803
2021-06-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2021-05-26SH0120/05/21 STATEMENT OF CAPITAL GBP 47631821.87061
2021-05-19SH0113/05/21 STATEMENT OF CAPITAL GBP 47630689.57298
2021-05-18MEM/ARTSARTICLES OF ASSOCIATION
2021-05-13SH0110/05/21 STATEMENT OF CAPITAL GBP 47620817.72119
2021-05-05SH0104/05/21 STATEMENT OF CAPITAL GBP 47610861.65751
2021-03-23SH0119/03/21 STATEMENT OF CAPITAL GBP 47562115.33179
2021-03-17SH0104/03/21 STATEMENT OF CAPITAL GBP 47561307.17485
2021-03-04SH0104/03/21 STATEMENT OF CAPITAL GBP 47460336.19101
2021-01-14SH0108/01/21 STATEMENT OF CAPITAL GBP 47460172.61894
2020-12-14SH0111/12/20 STATEMENT OF CAPITAL GBP 47460036.30888
2020-11-30SH0127/11/20 STATEMENT OF CAPITAL GBP 47459158.37968
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530015
2020-11-11SH0110/11/20 STATEMENT OF CAPITAL GBP 47459121.52976
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530014
2020-11-02SH0130/10/20 STATEMENT OF CAPITAL GBP 47456894.13096
2020-10-26SH0126/10/20 STATEMENT OF CAPITAL GBP 47453806.93914
2020-10-07SH0106/10/20 STATEMENT OF CAPITAL GBP 47451564.9852
2020-09-17SH0111/09/20 STATEMENT OF CAPITAL GBP 47450906.5383
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530013
2020-07-02SH0102/07/20 STATEMENT OF CAPITAL GBP 47450052.98319
2020-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-14SH0113/05/20 STATEMENT OF CAPITAL GBP 47449240.89868
2020-05-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KOSS
2020-03-31SH0125/03/20 STATEMENT OF CAPITAL GBP 47428017.42234
2020-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1155172 for COAF: UK600129092Y2020 ASIN: GB00B1VNSX38
2020-02-20SH0120/02/20 STATEMENT OF CAPITAL GBP 47417092.86413
2020-01-02SH0116/12/19 STATEMENT OF CAPITAL GBP 47416925.01793
2019-11-25SH0114/11/19 STATEMENT OF CAPITAL GBP 47415968.65268
2019-11-11SH0107/11/19 STATEMENT OF CAPITAL GBP 47415356.99017
2019-11-04SH0131/10/19 STATEMENT OF CAPITAL GBP 47413306.90997
2019-10-25SH0124/10/19 STATEMENT OF CAPITAL GBP 47410131.92523
2019-10-22SH0117/10/19 STATEMENT OF CAPITAL GBP 47404580.98682
2019-10-14SH0110/10/19 STATEMENT OF CAPITAL GBP 47400603.96755
2019-10-07SH0104/10/19 STATEMENT OF CAPITAL GBP 47393229.93985
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUSSELL COBBOLD
2019-09-27SH0126/09/19 STATEMENT OF CAPITAL GBP 47391386.40405
2019-09-20SH0120/09/19 STATEMENT OF CAPITAL GBP 47388160.36079
2019-09-13SH0112/09/19 STATEMENT OF CAPITAL GBP 47386624.10021
2019-09-06SH0106/09/19 STATEMENT OF CAPITAL GBP 47384544.10111
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-29SH0122/08/19 STATEMENT OF CAPITAL GBP 47382239.65247
2019-08-15SH0115/08/19 STATEMENT OF CAPITAL GBP 47381727.56561
2019-08-12SH0109/08/19 STATEMENT OF CAPITAL GBP 47381573.928
2019-08-02SH0101/08/19 STATEMENT OF CAPITAL GBP 47376346.09065
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530012
2019-07-22SH0118/07/19 STATEMENT OF CAPITAL GBP 47374605.01843
2019-07-12SH0111/07/19 STATEMENT OF CAPITAL GBP 47372556.670982
2019-07-09SH0105/07/19 STATEMENT OF CAPITAL GBP 47371532.49726
2019-06-28SH0127/06/19 STATEMENT OF CAPITAL GBP 47367230.990731
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID THORNE
2019-06-21SH0121/06/19 STATEMENT OF CAPITAL GBP 47363547.500152
2019-06-14SH0113/06/19 STATEMENT OF CAPITAL GBP 47362011.239569
2019-06-13SH0107/06/19 STATEMENT OF CAPITAL GBP 47359962.8921
2019-05-31SH0130/05/19 STATEMENT OF CAPITAL GBP 47354944.718128
2019-05-24SH0123/05/19 STATEMENT OF CAPITAL GBP 47346423.606623
2019-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530011
2019-05-17SH0117/05/19 STATEMENT OF CAPITAL GBP 47336898.6524
2019-05-14SH0110/05/19 STATEMENT OF CAPITAL GBP 47325735.205025
2019-05-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-05-02SH0101/05/19 STATEMENT OF CAPITAL GBP 47291193.773753
2019-04-23SH0118/04/19 STATEMENT OF CAPITAL GBP 47125353.756492
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLIVE LINDSELL
2019-04-17AP01DIRECTOR APPOINTED MR JOHN BAXTER
2019-03-25SH0113/03/19 STATEMENT OF CAPITAL GBP 47123305.409048
2019-03-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,564,196.97755 on 2019-01-23
2019-03-07SH0101/03/19 STATEMENT OF CAPITAL GBP 47122309.652508
2019-03-01SH0128/02/19 STATEMENT OF CAPITAL GBP 47121632.491854
2019-02-18SH0113/02/19 STATEMENT OF CAPITAL GBP 47038007.540731
2019-02-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,546,992.684189 on 2019-01-11
2019-02-04AP03Appointment of Mr Brett Nicholas Gladden as company secretary on 2019-02-01
2019-02-04TM02Termination of appointment of David Mccallum on 2019-01-31
2019-01-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,498,944.543209 on 2019-01-04
2019-01-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,324,188.577337 on 2018-11-30
2019-01-02AP01DIRECTOR APPOINTED MR ANDREW KEITH SKELTON
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530010
2018-12-20SH0114/12/18 STATEMENT OF CAPITAL GBP 47037733.19
2018-12-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,266,669.890629 on 2018-11-23
2018-12-04SH03Purchase of own shares
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055620530006
2018-11-23SH0120/11/18 STATEMENT OF CAPITAL GBP 47035940.826084
2018-11-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,124,157.029797 on 2018-10-26
2018-11-13SH0113/11/18 STATEMENT OF CAPITAL GBP 47035810.753942
2018-11-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,047,027.946135 on 2018-10-12
2018-11-08SH0102/11/18 STATEMENT OF CAPITAL GBP 47034928.781647
2018-10-23SH0119/10/18 STATEMENT OF CAPITAL GBP 47034538.449704
2018-10-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 909,828.017458 on 2018-09-14
2018-10-16SH0112/10/18 STATEMENT OF CAPITAL GBP 47033692.63423
2018-10-12SH0105/10/18 STATEMENT OF CAPITAL GBP 47032839.079117
2018-09-13SH03RETURN OF PURCHASE OF OWN SHARES 10/08/18 TREASURY CAPITAL GBP 696079.057202
2018-09-11LATEST SOC11/09/18 STATEMENT OF CAPITAL;GBP 47028512.736433
2018-09-11SH0106/09/18 STATEMENT OF CAPITAL GBP 47028512.736433
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-09-03SH03RETURN OF PURCHASE OF OWN SHARES 03/08/18 TREASURY CAPITAL GBP 652762.608059
2018-09-03SH03RETURN OF PURCHASE OF OWN SHARES 27/07/18 TREASURY CAPITAL GBP 609301.300598
2018-08-24SH0123/08/18 STATEMENT OF CAPITAL GBP 47028187.440561
2018-08-17SH03RETURN OF PURCHASE OF OWN SHARES 20/07/18 TREASURY CAPITAL GBP 566143.340779
2018-08-15SH03RETURN OF PURCHASE OF OWN SHARES 13/07/18 TREASURY CAPITAL GBP 523827.961958
2018-08-14SH0109/08/18 STATEMENT OF CAPITAL GBP 47026625.881755
2018-08-07SH03RETURN OF PURCHASE OF OWN SHARES 06/07/18 TREASURY CAPITAL GBP 480094.727479
2018-08-07SH03RETURN OF PURCHASE OF OWN SHARES 29/06/18 TREASURY CAPITAL GBP 434602.515641
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 47026528.26989
2018-08-03SH0130/07/18 STATEMENT OF CAPITAL GBP 47026528.26989
2018-08-01SH03RETURN OF PURCHASE OF OWN SHARES 22/06/18 TREASURY CAPITAL GBP 387840.88749
2018-08-01SH03RETURN OF PURCHASE OF OWN SHARES 01/06/18 TREASURY CAPITAL GBP 341658.739533
2018-07-10SH03RETURN OF PURCHASE OF OWN SHARES 15/06/18 TREASURY CAPITAL GBP 305476.851344
2018-07-09SH0106/07/18 STATEMENT OF CAPITAL GBP 47023990.592434
2018-07-03SH03RETURN OF PURCHASE OF OWN SHARES 25/05/18 TREASURY CAPITAL GBP 259686.028061
2018-07-02SH03RETURN OF PURCHASE OF OWN SHARES 08/06/18 TREASURY CAPITAL GBP 216855.44342
2018-06-28SH0122/06/18 STATEMENT OF CAPITAL GBP 47023875.075434
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 47023357.3282
2018-06-20SH0114/06/18 STATEMENT OF CAPITAL GBP 47023357.3282
2018-06-20AP01DIRECTOR APPOINTED MRS VANESSA KATE SIMMS
2018-06-18SH03RETURN OF PURCHASE OF OWN SHARES 18/05/18 TREASURY CAPITAL GBP 171254.068017
2018-06-12SH03RETURN OF PURCHASE OF OWN SHARES 04/05/18 TREASURY CAPITAL GBP 88259.724197
2018-06-12SH03RETURN OF PURCHASE OF OWN SHARES 11/05/18 TREASURY CAPITAL GBP 126327.889479
2018-06-07SH0101/06/18 STATEMENT OF CAPITAL GBP 47022706.620979
2018-06-05SH03RETURN OF PURCHASE OF OWN SHARES 27/04/18 TREASURY CAPITAL GBP 40538.958395
2018-05-30SH0125/05/18 STATEMENT OF CAPITAL GBP 47022316.173519
2018-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 47020242.98992
2018-05-14SH0104/05/18 STATEMENT OF CAPITAL GBP 47020242.98992
2018-05-03SH0127/04/18 STATEMENT OF CAPITAL GBP 47020098.59367
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530009
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 47019990.585275
2018-04-10SH0103/04/18 STATEMENT OF CAPITAL GBP 47019990.585275
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 47019450.081232
2018-02-15SH0112/02/18 STATEMENT OF CAPITAL GBP 47019450.081232
2018-01-15AP01DIRECTOR APPOINTED MS NICOLA HODSON
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 47019396.134793
2018-01-02SH0121/12/17 STATEMENT OF CAPITAL GBP 47019396.134793
2017-12-20SH0111/12/17 STATEMENT OF CAPITAL GBP 47001818.02842
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 47001087.036844
2017-12-07SH0104/12/17 STATEMENT OF CAPITAL GBP 47001087.036844
2017-11-27SH0121/11/17 STATEMENT OF CAPITAL GBP 47000576.4517
2017-11-17SH0113/11/17 STATEMENT OF CAPITAL GBP 47000036.063
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 46999495.56
2017-08-21SH0111/08/17 STATEMENT OF CAPITAL GBP 46999495.56
2017-08-01AP01DIRECTOR APPOINTED MR DAVID SIMON MATTHEW NUSSBAUM
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 46999040.42
2017-07-20SH0118/07/17 STATEMENT OF CAPITAL GBP 46999040.42
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 46998613.7
2017-07-07SH0103/07/17 STATEMENT OF CAPITAL GBP 46998613.7
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017
2017-06-20SH0115/06/17 STATEMENT OF CAPITAL GBP 46998465.84
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530007
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530008
2017-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 46998230.879
2017-04-13SH0110/04/17 STATEMENT OF CAPITAL GBP 46998230.879
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 46997957.8
2017-03-15SH0101/03/17 STATEMENT OF CAPITAL GBP 46997957.8
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055620530006
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 46981056.97
2017-01-30SH0116/01/17 STATEMENT OF CAPITAL GBP 46981056.97
2017-01-03SH0129/12/16 STATEMENT OF CAPITAL GBP 46980800.98
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 46980573.41
2016-12-12SH0109/12/16 STATEMENT OF CAPITAL GBP 46980573.41
2016-11-14SH0111/11/16 STATEMENT OF CAPITAL GBP 46980345.84
2016-10-21SH0117/10/16 STATEMENT OF CAPITAL GBP 46980146.6927
2016-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, NO UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 46979805.46
2016-07-26SH0121/07/16 STATEMENT OF CAPITAL GBP 46979805.46
2016-07-13SH0113/07/16 STATEMENT OF CAPITAL GBP 46979250.3963
2016-07-11AP03SECRETARY APPOINTED MR DAVID MCCALLUM
2016-07-11TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 46979033.57
2016-05-03SH0103/05/16 STATEMENT OF CAPITAL GBP 46979033.57
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE GEE
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 46978811.55
2016-03-09SH0129/02/16 STATEMENT OF CAPITAL GBP 46978811.55
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 46940014.469
2016-01-08SH0106/01/16 STATEMENT OF CAPITAL GBP 46940014.469
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
2016-01-05AP01DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2015-12-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5
2015-11-16AP01DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER
2015-11-04AR0131/08/15 NO MEMBER LIST
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 46936539.603
2015-07-09SH0102/07/15 STATEMENT OF CAPITAL GBP 46936539.603
2015-07-01SH0125/06/15 STATEMENT OF CAPITAL GBP 46933746.52
2015-06-12SH0111/06/15 STATEMENT OF CAPITAL GBP 46931316.85
2015-06-08SH0128/05/15 STATEMENT OF CAPITAL GBP 46928540.17
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN
2015-05-11SH0107/05/15 STATEMENT OF CAPITAL GBP 46905170.15
2015-05-06SH0101/05/15 STATEMENT OF CAPITAL GBP 46898911
2015-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-30RES13APPROVE TO SATISFY REQUIREMENTS OF US TAX LEGISLATION/SHARESAVE PLAN/GM OF COMPANY OTHER THAN AGM 22/04/2015
2015-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BERRY
2015-03-17SH0109/03/15 STATEMENT OF CAPITAL GBP 46883417.96
2015-03-09SH0124/02/15 STATEMENT OF CAPITAL GBP 46765261.62
2015-01-02AP01DIRECTOR APPOINTED MR PHILIP GOTSALL COX
2014-12-05SH0114/11/14 STATEMENT OF CAPITAL GBP 46763772.262
2014-11-13SH0130/10/14 STATEMENT OF CAPITAL GBP 46763404.57
2014-10-16SH0108/10/14 STATEMENT OF CAPITAL GBP 46762951.17
2014-09-29SH0126/09/14 STATEMENT OF CAPITAL GBP 46762204.465
2014-09-17AR0131/08/14 NO MEMBER LIST
2014-08-08SH0131/07/14 STATEMENT OF CAPITAL GBP 46760944.29
2014-07-25SH0122/07/14 STATEMENT OF CAPITAL GBP 46760814.45
2014-06-25SH0117/06/14 STATEMENT OF CAPITAL GBP 46760471.94
2014-06-09SH0104/06/14 STATEMENT OF CAPITAL GBP 46759876.682
2014-05-30SH0128/05/14 STATEMENT OF CAPITAL GBP 46759532.67
2014-05-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-13SH0108/05/14 STATEMENT OF CAPITAL GBP 46756928.92
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014
2014-03-24SH0110/03/14 STATEMENT OF CAPITAL GBP 46749451.735
2014-03-11SH0125/02/14 STATEMENT OF CAPITAL GBP 46503754.7
2014-01-23SH0117/01/14 STATEMENT OF CAPITAL GBP 46503448.349
2013-12-23SH0120/12/13 STATEMENT OF CAPITAL GBP 46503254.97
2013-12-10SH0105/12/13 STATEMENT OF CAPITAL GBP 46501974.81
2013-11-04SH0131/10/13 STATEMENT OF CAPITAL GBP 46501920.75
2013-10-07SH0127/09/13 STATEMENT OF CAPITAL GBP 46499294.7
2013-09-09AR0131/08/13 NO MEMBER LIST
2013-09-03SH0112/08/13 STATEMENT OF CAPITAL GBP 46498855.97
2013-08-01SH0118/07/13 STATEMENT OF CAPITAL GBP 46496194.34019
2013-06-10AP01DIRECTOR APPOINTED MELANIE GEE
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER
2013-06-10SH0106/06/13 STATEMENT OF CAPITAL GBP 46495311.91
2013-06-10SH0131/05/13 STATEMENT OF CAPITAL GBP 46495311.91
2013-05-29SH0117/05/13 STATEMENT OF CAPITAL GBP 46494231.83
2013-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-06SH0129/10/12 STATEMENT OF CAPITAL GBP 42176571.75
2012-09-27CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-27SH0114/09/12 STATEMENT OF CAPITAL GBP 42176470.89918
2012-09-17AR0131/08/12 NO MEMBER LIST
2012-08-02AAINTERIM ACCOUNTS MADE UP TO 16/07/12
2012-05-03RES13COMPANY BUSINESS 18/04/2012
2012-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-30SH0130/04/12 STATEMENT OF CAPITAL GBP 4214805.75
2012-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-10SH0110/02/12 STATEMENT OF CAPITAL GBP 42147846.595
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-12-05AD02SAIL ADDRESS CREATED
2011-09-07AR0131/08/11 FULL LIST
2011-09-01AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-18RES13POLITICAL DONATIONS. AGM CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 13/04/2011
2011-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GRASBY
2011-02-23AAINTERIM ACCOUNTS MADE UP TO 31/01/11
2010-09-27AP01DIRECTOR APPOINTED MR TIMOTHY RUSSELL COBBOLD
2010-09-09AR0131/08/10 FULL LIST
2010-07-06AP01DIRECTOR APPOINTED ANTHONY DAVID THORNE
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS
2010-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09
2010-04-29RES13COMPANY BUSINESS 21/04/2010
2010-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUINLAN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE LINDSELL / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL GRASBY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD EMERY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK TREVOR DUNDAS / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW BERRY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 01/10/2009
2009-10-01363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-08AAINTERIM ACCOUNTS MADE UP TO 30/06/09
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-12RES13S94 89, S166 163(3) 28/04/2009
2009-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 14/04/2009
2009-03-04AAINTERIM ACCOUNTS MADE UP TO 31/01/09
2009-01-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DRAX GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAX GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-05 Outstanding DEBORAH KEEDY
2017-05-05 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
2017-02-08 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
A THIRD PARTY CHARGE 2012-12-24 ALL of the property or undertaking no longer forms part of charge DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
THIRD PARTY CHARGE 2011-07-28 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
A SUPPLEMENTAL CHARGE 2010-05-05 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
SUPPLEMENTAL CHARGE 2009-08-03 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
SECURITY AGREEMENT 2005-12-15 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31

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

Intangible Assets
Patents
We have not found any records of DRAX GROUP PLC registering or being granted any patents
Domain Names

DRAX GROUP PLC owns 3 domain names.

drax-group.co.uk   drax-online.co.uk   drax-power.co.uk  

Trademarks
We have not found any records of DRAX GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAX GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DRAX GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DRAX GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAX GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAX GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
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
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO8 8PH