1
Drax Power Station, ., Selby, North YorkshireCorporate (4 parents)
Officer
2007-05-15 ~ 2016-06-30IIF 45 - secretary → ME
2
4th Floor, 115 George Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-11-30 ~ 2023-09-06IIF 4 - director → ME
Person with significant control
2022-11-30 ~ 2023-09-06IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, EnglandCorporate (9 parents, 16 offsprings)
Equity (Company account)
9,098,248 GBP2023-12-31
Person with significant control
2018-08-14 ~ 2023-09-06IIF 58 - Has significant influence or control over the trustees of a trust → OE
4
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (5 parents)
Officer
2000-12-19 ~ 2002-05-07IIF 19 - director → ME
5
BOOKER CASH & CARRY LTD - 2005-06-27
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (8 parents, 3 offsprings)
Officer
1999-12-16 ~ 2000-10-16IIF 54 - secretary → ME
6
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (3 parents)
Officer
1999-12-18 ~ 2000-10-16IIF 35 - director → ME
7
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
1999-12-18 ~ 2000-10-16IIF 32 - director → ME
8
COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
THAMES VALLEY CANNERIES LIMITED - 1979-12-31
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (2 parents)
Officer
1999-12-18 ~ 2000-10-16IIF 36 - director → ME
9
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (3 parents)
Officer
1999-12-01 ~ 2000-10-13IIF 41 - director → ME
10
SALEROSA TWO LIMITED - 2012-02-22
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2011-12-16 ~ 2014-10-06IIF 64 - secretary → ME
11
INHOCO 2781 LIMITED - 2003-03-14
BREY UTILITIES LIMITED - 2003-02-12
CONCEPTHIGH LIMITED - 2001-08-06
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2000-11-10 ~ 2003-04-22IIF 24 - director → ME
12
Drax Power Station, Drax, Selby, North YorkshireCorporate (6 parents)
Officer
2012-12-07 ~ 2016-06-30IIF 68 - secretary → ME
13
SALEROSA ONE LIMITED - 2012-03-30
Drax Power Station, ., Selby, North YorkshireCorporate (4 parents)
Officer
2011-12-16 ~ 2016-06-30IIF 65 - secretary → ME
14
DRAX FINANCE LIMITED - 2017-04-05
Drax Power Station, Selby, North YorkshireCorporate (5 parents, 7 offsprings)
Officer
2007-05-15 ~ 2016-06-30IIF 50 - secretary → ME
15
DRAX GENERATION (SELBY) LIMITED - 2021-07-29
DRAX BIOMASS (SELBY) LIMITED - 2015-07-16
EMERGEFORCE LIMITED - 2009-07-03
Drax Power Station, Drax, Selby, North YorkshireCorporate (6 parents)
Officer
2008-07-28 ~ 2016-06-30IIF 46 - secretary → ME
16
HAVEN POWER LIMITED - 2021-08-31
Drax Power Station, Drax, Selby, North YorkshireCorporate (5 parents, 1 offspring)
Officer
2011-06-13 ~ 2016-06-30IIF 3 - director → ME
2010-01-21 ~ 2011-01-20IIF 28 - director → ME
2009-03-06 ~ 2016-06-30IIF 57 - secretary → ME
17
DRAX INVESTMENTS LIMITED - 2011-12-08
Drax Power Station, Selby, North YorkshireCorporate (5 parents)
Officer
2007-05-15 ~ 2016-06-30IIF 49 - secretary → ME
18
DRAX GROUP PROJECT SERVICES LIMITED - 2017-04-05
DRAX BIOMASS INTERNATIONAL LIMITED - 2015-02-25
Drax Power Station, Selby, North YorkshireCorporate (6 parents)
Officer
2011-10-24 ~ 2016-06-30IIF 69 - secretary → ME
19
Drax Power Station, Selby, North Yorkshire, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2015-11-24 ~ 2016-06-30IIF 72 - secretary → ME
20
Drax Power Station, Selby, North YorkshireCorporate (10 parents, 1 offspring)
Officer
2007-05-15 ~ 2016-06-30IIF 51 - secretary → ME
21
DRAX POWER LIMITED - 2003-12-22
AES DRAX POWER LIMITED - 2003-10-03
NATIONAL POWER DRAX LIMITED - 1999-12-01
HACKREMCO (NO.1397) LIMITED - 1999-02-12
Drax Power Station, Selby, North YorkshireDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2016-06-30IIF 53 - secretary → ME
22
Drax Power Station, Selby, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2015-10-14 ~ 2016-06-30IIF 66 - secretary → ME
23
DRAX OPCO LIMITED - 2003-12-22
Drax Power Station, Selby, North YorkshireCorporate (6 parents)
Officer
2014-07-15 ~ 2015-03-01IIF 2 - director → ME
2007-05-15 ~ 2016-06-30IIF 52 - secretary → ME
24
DRAX CORPORATE DEVELOPMENTS LIMITED - 2020-12-09
DRAX BIOMASS (IMMINGHAM) LIMITED - 2017-04-05
EMERGESTYLE LIMITED - 2009-07-11
Drax Power Station, Drax, Selby, North YorkshireCorporate (6 parents)
Officer
2008-07-28 ~ 2016-06-30IIF 48 - secretary → ME
25
DRAX DEVELOPMENTS LIMITED - 2017-04-05
DRAX BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
Drax Power Station, Drax, Selby, North YorkshireCorporate (6 parents, 5 offsprings)
Officer
2008-07-28 ~ 2016-06-30IIF 47 - secretary → ME
26
DRAX GROUP SERVICES LIMITED - 2017-04-05
DRAX POWER INTERNATIONAL LIMITED - 2015-02-25
Drax Power Station, Selby, North YorkshireCorporate (6 parents, 8 offsprings)
Officer
2011-10-25 ~ 2016-06-30IIF 70 - secretary → ME
27
DRAX (INTERNATIONAL) LIMITED - 2017-04-05
Drax Power Station, Selby, North YorkshireCorporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ 2016-06-30IIF 71 - secretary → ME
28
DYVELL LIMITED - 1991-10-03
STACKSPOT LIMITED - 1990-09-19
Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved corporate (2 parents, 3 offsprings)
Officer
2000-11-10 ~ 2000-12-21IIF 39 - director → ME
29
ELECTCOPY LIMITED - 1993-11-01
Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2000-11-10 ~ 2000-12-21IIF 40 - director → ME
30
RYCULF LIMITED - 1991-10-03
Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2000-11-10 ~ 2000-12-21IIF 38 - director → ME
31
TYPEMATCH LIMITED - 1993-10-07
Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2000-11-10 ~ 2000-12-21IIF 37 - director → ME
32
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandCorporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
2014-03-28 ~ 2023-09-06IIF 29 - director → ME
33
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-220,000 GBP2022-03-31
Officer
2023-04-01 ~ 2023-09-06IIF 31 - director → ME
34
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2017-11-29 ~ 2023-03-31IIF 30 - director → ME
2008-12-31 ~ 2012-01-25IIF 20 - director → ME
35
TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
SKELTON BUSINESS PARK LIMITED - 2008-01-25
GRINDSTONE LIMITED - 2001-01-09
Evans Property Group, Millshaw, Leeds, EnglandCorporate (5 parents)
Officer
2001-10-18 ~ 2004-07-01IIF 1 - director → ME
36
WASTE RECYCLING GROUP LIMITED - 2012-05-11
WASTE RECYCLING GROUP PLC - 2003-07-31
3 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (5 parents, 28 offsprings)
Officer
2002-03-18 ~ 2003-07-29IIF 11 - director → ME
37
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2001-04-02 ~ 2007-04-27IIF 13 - director → ME
38
INHOCO 2611 LIMITED - 2002-01-24
Western House, Halifax Road, BradfordDissolved corporate (1 parent)
Officer
2001-12-21 ~ 2007-04-27IIF 15 - director → ME
39
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 3 offsprings)
Officer
1999-12-07 ~ 2000-10-16IIF 55 - secretary → ME
40
Western House, Halifax Road, Bradford, West YorkshireCorporate (2 parents)
Officer
2001-02-06 ~ 2007-04-27IIF 26 - director → ME
41
DRAX BIOMASS (TYNESIDE) LIMITED - 2015-02-25
MID SUFFOLK POWER LIMITED - 2010-11-08
Drax Power Station, Selby, North YorkshireCorporate (5 parents)
Officer
2008-07-28 ~ 2016-06-30IIF 44 - secretary → ME
42
HAVEN TRUSTEE LIMITED - 2010-11-10
Drax Power Station, Drax, Selby, North YorkshireCorporate (5 parents)
Officer
2010-08-20 ~ 2011-01-20IIF 9 - director → ME
2010-08-20 ~ 2016-06-30IIF 67 - secretary → ME
43
BOOKER SERVICES LIMITED - 2011-12-08
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
1999-12-18 ~ 2000-10-16IIF 34 - director → ME
44
PARRISH & FENN LIMITED - 2011-12-22
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
1999-12-18 ~ 2000-10-16IIF 33 - director → ME
45
8 Princes Parade, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2000-11-10 ~ 2007-04-27IIF 22 - director → ME
46
KELDA GROUP PLC - 2008-07-03
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West YorkshireCorporate (4 parents, 13 offsprings)
Officer
2000-11-09 ~ 2007-04-27IIF 56 - secretary → ME
47
YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
YORKCO 119G LIMITED - 1997-05-12
Western House, Halifax Road, Bradford, West YorkshireCorporate (8 parents)
Officer
2000-11-10 ~ 2007-04-27IIF 27 - director → ME
48
Western House, Halifax Road, Bradford, West YorkshireDissolved corporate (1 parent)
Officer
2002-07-31 ~ 2007-04-27IIF 25 - director → ME
49
YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
PRECIS (922) LIMITED - 1989-09-12
Western House, Halifax Road, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2000-11-10 ~ 2007-04-27IIF 12 - director → ME
50
YW NOMINEES LTD. - 2011-01-24
THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
PRECIS (647) LIMITED - 1988-03-02
Western House, Halifax Road, Bradford, West YorkshireCorporate (2 parents)
Officer
2000-11-10 ~ 2007-04-27IIF 17 - director → ME
51
8 Princes Parade, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2002-08-30 ~ 2007-04-27IIF 16 - director → ME
52
NEIGHBOURHOOD ENERGY ACTION - 1995-09-28
6th Floor West One, Forth Banks, Newcastle Upon TyneCorporate (13 parents)
Officer
2016-02-11 ~ 2018-10-26IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-26IIF 62 - Has significant influence or control → OE
53
272 272 Bath Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2020-01-13 ~ 2023-10-14IIF 6 - director → ME
Person with significant control
2020-01-13 ~ 2020-07-29IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
THE RODILLIAN MULTI ACADEMY TRUST - 2024-11-26
THE RODILLIAN ACADEMY - 2014-08-13
RODILLIAN SCHOOL - 2012-04-03
The Featherstone Academy Pontefract Road, Featherstone, Pontefract, West Yorkshire, EnglandCorporate (15 parents, 1 offspring)
Officer
2020-04-21 ~ 2020-07-22IIF 8 - director → ME
55
Rishworth School, Oldham Road, Rishworth, West YorkshireCorporate (9 parents, 1 offspring)
Officer
2017-10-05 ~ 2023-05-03IIF 10 - director → ME
56
THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED - 2016-12-15
71 Queen Victoria Street, London, United KingdomCorporate (10 parents)
Total Assets Less Current Liabilities (Company account)
241,881 EUR2015-12-31
Officer
2014-01-09 ~ 2016-06-30IIF 63 - secretary → ME
57
KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
WIDESCAN LIMITED - 1999-08-02
Western House, Halifax Road, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2001-04-02 ~ 2007-04-27IIF 23 - director → ME
58
LAB SERVICES LIMITED - 1995-05-10
YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
PRECIS (650) LIMITED - 1988-01-22
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2001-04-02 ~ 2007-04-27IIF 21 - director → ME
59
KELDA GROUP LIMITED - 1999-08-04
Western House, Halifax Road, Bradford, West YorkshireCorporate (2 parents)
Officer
2000-11-10 ~ 2007-04-27IIF 14 - director → ME
60
KELDA WATER SERVICES LIMITED - 2004-12-21
CROSSCO 2000 LIMITED - 2004-11-11
ALCONTROL LIMITED - 2000-12-20
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
TITLERUN LIMITED - 1995-03-27
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
2001-04-02 ~ 2007-04-27IIF 18 - director → ME
61
YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17
INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
Western House, Halifax Road, BradfordCorporate (4 parents)
Officer
2005-01-01 ~ 2007-04-27IIF 43 - secretary → ME
62
Western House, Halifax Road, Bradford, West YorkshireCorporate (15 parents, 2 offsprings)
Officer
2005-01-01 ~ 2007-04-27IIF 42 - secretary → ME