Active
Company Information for HIRWAUN POWER LIMITED
DRAX POWER STATION, DRAX, SELBY, YO8 8PH,
|
Company Registration Number
08190283
Private Limited Company
Active |
Company Name | |
---|---|
HIRWAUN POWER LIMITED | |
Legal Registered Office | |
DRAX POWER STATION DRAX SELBY YO8 8PH Other companies in W1G | |
Company Number | 08190283 | |
---|---|---|
Company ID Number | 08190283 | |
Date formed | 2012-08-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 05:09:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MCCALLUM |
||
ANDREW ROBERT KOSS |
||
JENS PRICE WOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHEE YING LIM |
Company Secretary | ||
NORMAN JAMES CAMPBELL |
Director | ||
GEORGE MALCOLM GRANT |
Director | ||
MARTIN BAXTER KELLY |
Director | ||
CHRISTOPHER ALLEN THIELE |
Director | ||
KEVIN GEORGE WATLER |
Director | ||
DENIS BAJOLLE |
Director | ||
ANDREW PAUL STACEY |
Director | ||
DAVID ROBERT BEATON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 GROUP PLC | Director | 2016-01-01 | CURRENT | 2005-09-13 | 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 | |
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 POWER LIMITED | Director | 2015-10-21 | CURRENT | 2003-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Register inspection address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Drax Power Station Drax Selby North Yorkshire YO8 8PH | ||
AD02 | Register inspection address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Drax Power Station Drax Selby North Yorkshire YO8 8PH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD | |
AP01 | DIRECTOR APPOINTED MS PENELOPE LOUISE SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
RES01 | ADOPT ARTICLES 17/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS PRICE WOLF | |
AP03 | Appointment of Mr Brett Gladden as company secretary on 2019-02-01 | |
TM02 | Termination of appointment of David Mccallum on 2019-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Drax Power Station Drax Selby YO8 8PH | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX SMART GENERATION HOLDCO LIMITED | |
PSC07 | CESSATION OF DRAX DEVELOPMENTS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX DEVELOPMENTS LIMITED | |
PSC07 | CESSATION OF WATT POWER LIMITED AS A PSC | |
CH01 | Director's details changed for Mr Andrew Robert Koss on 2017-06-19 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM 33 Cavendish Square London W1G 0PW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THIELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CAMPBELL | |
TM02 | Termination of appointment of Chee Ying Lim on 2016-12-05 | |
AP03 | Appointment of Mr David Mccallum as company secretary on 2016-12-05 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
AP01 | DIRECTOR APPOINTED MR JENS WOLF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN BAXTER KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WATLER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AP01 | DIRECTOR APPOINTED MR KEVIN GEORGE WATLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS BAJOLLE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NORMAN JAMES CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STACEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALLEN THIELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEATON | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED CHEE YING LIM | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BEATON | |
AP01 | DIRECTOR APPOINTED MR DENIS BAJOLLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2013 TO 31/03/2013 | |
AR01 | 24/08/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIRWAUN POWER LIMITED are:
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. |