1
Drax Power Station, ., Selby, North Yorkshire
Active Corporate (30 parents)
Officer
2007-05-15 ~ 2016-06-30
IIF 45 - Secretary → ME
2
5 South Charlotte Street C/o Registered Office (uk) Ltd, 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-09-06
IIF 5 - Director → ME
Person with significant control
2022-11-30 ~ 2023-09-06
IIF 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, England
Active Corporate (51 parents, 20 offsprings)
Person with significant control
2018-08-14 ~ 2023-09-06
IIF 58 - Has significant influence or control over the trustees of a trust → OE
4
Runway East, 20 St Thomas Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (26 parents)
Officer
2000-12-19 ~ 2002-05-07
IIF 19 - Director → ME
6
BOOKER LIMITED - now
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
1999-12-16 ~ 2000-10-16
IIF 54 - Secretary → ME
7
BOOKER MCCONNELL ENGINEERING LIMITED
00446775 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 35 - Director → ME
8
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 32 - Director → ME
9
COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
THAMES VALLEY CANNERIES LIMITED - 1979-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 36 - Director → ME
10
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2000-10-13
IIF 41 - Director → ME
11
SALEROSA TWO LIMITED
- 2012-02-22
07885334 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2014-10-06
IIF 64 - Secretary → ME
12
DELTA WATER SERVICES LIMITED
- now 04021280INHOCO 2781 LIMITED
- 2003-03-14
04021280 04617130, 04617070, 04339040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONCEPTHIGH LIMITED
- 2001-08-06
04021280 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2000-11-10 ~ 2003-04-22
IIF 24 - Director → ME
13
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2016-06-30
IIF 68 - Secretary → ME
14
SALEROSA ONE LIMITED
- 2012-03-30
07885329 Drax Power Station, ., Selby, North Yorkshire
Active Corporate (14 parents)
Officer
2011-12-16 ~ 2016-06-30
IIF 65 - Secretary → ME
15
DRAX CORPORATE LIMITED - now
DRAX FINANCE LIMITED
- 2017-04-05
05562058 Drax Power Station, Selby, North Yorkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2007-05-15 ~ 2016-06-30
IIF 50 - Secretary → ME
16
DRAX CRUACHAN EXPANSION LIMITED - now
DRAX GENERATION (SELBY) LIMITED
- 2021-07-29
06657393DRAX BIOMASS (SELBY) LIMITED
- 2015-07-16
06657393EMERGEFORCE LIMITED
- 2009-07-03
06657393 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (17 parents)
Officer
2008-07-28 ~ 2016-06-30
IIF 46 - Secretary → ME
17
DRAX ENERGY SOLUTIONS LIMITED - now
HAVEN POWER LIMITED
- 2021-08-31
05893966 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-13 ~ 2016-06-30
IIF 4 - Director → ME
2010-01-21 ~ 2011-01-20
IIF 28 - Director → ME
2009-03-06 ~ 2016-06-30
IIF 57 - Secretary → ME
18
DRAX INVESTMENTS LIMITED
- 2011-12-08
05299523 Drax Power Station, Selby, North Yorkshire
Active Corporate (23 parents)
Officer
2007-05-15 ~ 2016-06-30
IIF 49 - Secretary → ME
19
DRAX GENERATION DEVELOPMENTS LIMITED - now
DRAX GROUP PROJECT SERVICES LIMITED
- 2017-04-05
07821368DRAX BIOMASS INTERNATIONAL LIMITED
- 2015-02-25
07821368 Drax Power Station, Selby, North Yorkshire
Active Corporate (17 parents)
Officer
2011-10-24 ~ 2016-06-30
IIF 69 - Secretary → ME
20
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2015-11-24 ~ 2016-06-30
IIF 72 - Secretary → ME
21
Drax Power Station, Selby, North Yorkshire
Active Corporate (36 parents, 1 offspring)
Officer
2007-05-15 ~ 2016-06-30
IIF 51 - Secretary → ME
22
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 Yorkshire
Dissolved Corporate (34 parents)
Officer
2007-05-15 ~ 2016-06-30
IIF 53 - Secretary → ME
23
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-14 ~ 2016-06-30
IIF 66 - Secretary → ME
24
DRAX OPCO LIMITED - 2003-12-22
Drax Power Station, Selby, North Yorkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2014-07-15 ~ 2015-03-01
IIF 3 - Director → ME
2007-05-15 ~ 2016-06-30
IIF 52 - Secretary → ME
25
DRAX PUMPED STORAGE LIMITED - now
DRAX CORPORATE DEVELOPMENTS LIMITED - 2020-12-09
DRAX BIOMASS (IMMINGHAM) LIMITED
- 2017-04-05
06657336EMERGESTYLE LIMITED
- 2009-07-11
06657336 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (18 parents)
Officer
2008-07-28 ~ 2016-06-30
IIF 48 - Secretary → ME
26
DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - now
DRAX DEVELOPMENTS LIMITED - 2017-04-05
DRAX BIOMASS DEVELOPMENTS LIMITED
- 2016-11-24
06657454BIOMASS DEVELOPMENTS LIMITED
- 2009-07-11
06657454 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (17 parents, 11 offsprings)
Officer
2008-07-28 ~ 2016-06-30
IIF 47 - Secretary → ME
27
DRAX SMART GENERATION HOLDCO LIMITED - now
DRAX POWER INTERNATIONAL LIMITED
- 2015-02-25
07821911 Drax Power Station, Selby, North Yorkshire
Active Corporate (16 parents, 10 offsprings)
Officer
2011-10-25 ~ 2016-06-30
IIF 70 - Secretary → ME
28
DRAX SMART SOURCING HOLDCO LIMITED - now
DRAX (INTERNATIONAL) LIMITED
- 2017-04-05
07821375 Drax Power Station, Selby, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2011-10-24 ~ 2016-06-30
IIF 71 - Secretary → ME
29
DYVELL (HOLDINGS) LIMITED
- now 02531375DYVELL LIMITED - 1991-10-03
STACKSPOT LIMITED - 1990-09-19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2000-11-10 ~ 2000-12-21
IIF 39 - Director → ME
30
DYVELL INCINERATION SERVICES LIMITED
- now 02858330ELECTCOPY LIMITED - 1993-11-01
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2000-11-10 ~ 2000-12-21
IIF 40 - Director → ME
31
RYCULF LIMITED - 1991-10-03
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2000-11-10 ~ 2000-12-21
IIF 38 - Director → ME
32
DYVELL WASTE CARE LIMITED
- now 02847513TYPEMATCH LIMITED - 1993-10-07
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2000-11-10 ~ 2000-12-21
IIF 37 - Director → ME
33
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
2014-03-28 ~ 2023-09-06
IIF 29 - Director → ME
34
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2023-04-01 ~ 2023-09-06
IIF 31 - Director → ME
35
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2017-11-29 ~ 2023-03-31
IIF 30 - Director → ME
2008-12-31 ~ 2012-01-25
IIF 20 - Director → ME
36
EVANS HOMES (SKELTON) NO.2 LIMITED - now
TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
SKELTON BUSINESS PARK LIMITED
- 2008-01-25
04125370GRINDSTONE LIMITED - 2001-01-09
Evans Property Group, Millshaw, Leeds, England
Active Corporate (33 parents)
Officer
2001-10-18 ~ 2004-07-01
IIF 2 - Director → ME
37
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP LIMITED - 2012-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
2002-03-18 ~ 2003-07-29
IIF 11 - Director → ME
38
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2001-04-02 ~ 2007-04-27
IIF 13 - Director → ME
39
INHOCO 2611 LIMITED
- 2002-01-24
04337181 04402964, 04463219, 04424671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Western House, Halifax Road, Bradford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-12-21 ~ 2007-04-27
IIF 15 - Director → ME
40
GIANT BOOKER LIMITED - now
BOOKER LIMITED - 2005-02-16
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
1999-12-07 ~ 2000-10-16
IIF 55 - Secretary → ME
41
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2001-02-06 ~ 2007-04-27
IIF 26 - Director → ME
42
DRAX BIOMASS (TYNESIDE) LIMITED
- 2015-02-25
06657428MID SUFFOLK POWER LIMITED
- 2010-11-08
06657428 Drax Power Station, Selby, North Yorkshire
Active Corporate (15 parents)
Officer
2008-07-28 ~ 2016-06-30
IIF 44 - Secretary → ME
43
HAVEN POWER NOMINEES LIMITED
- now 07352734HAVEN TRUSTEE LIMITED
- 2010-11-10
07352734 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (14 parents)
Officer
2010-08-20 ~ 2011-01-20
IIF 1 - Director → ME
2010-08-20 ~ 2016-06-30
IIF 67 - Secretary → ME
44
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08
00692612 00197380, 05355306, 00065519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 34 - Director → ME
45
IRTH (8) LIMITED - now
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 33 - Director → ME
46
KELDA FIRST INVESTMENTS LIMITED
03886302 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-11-10 ~ 2007-04-27
IIF 22 - Director → ME
47
KELDA GROUP LIMITED - now
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
2000-11-09 ~ 2007-04-27
IIF 56 - Secretary → ME
48
KELDA GROUP PENSION TRUSTEES LIMITED
- now 03309639YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
YORKCO 119G LIMITED - 1997-05-12
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (45 parents)
Officer
2000-11-10 ~ 2007-04-27
IIF 27 - Director → ME
49
KELDA GROUP QUEST TRUSTEES LIMITED
03847226 Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-07-31 ~ 2007-04-27
IIF 25 - Director → ME
50
KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
- now 02404390YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
PRECIS (922) LIMITED - 1989-09-12
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-11-10 ~ 2007-04-27
IIF 12 - Director → ME
51
KELDA LIMITED - now
THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
PRECIS (647) LIMITED - 1988-03-02
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2000-11-10 ~ 2007-04-27
IIF 17 - Director → ME
52
KELDA SECOND INVESTMENTS LIMITED
03886310 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-08-30 ~ 2007-04-27
IIF 16 - Director → ME
53
NEIGHBOURHOOD ENERGY ACTION - 1995-09-28
Floor 8, Wellbar Central, Gallowgate, Newcastle Upon Tyne, England
Active Corporate (98 parents)
Officer
2016-02-11 ~ 2018-10-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 62 - Has significant influence or control → OE
54
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION
SC367465 272 272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-01-13 ~ 2023-10-14
IIF 7 - Director → ME
Person with significant control
2020-01-13 ~ 2020-07-29
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
RESILIENCE MULTI ACADEMY TRUST - now
THE RODILLIAN ACADEMY - 2014-08-13
RODILLIAN SCHOOL - 2012-04-03
The Featherstone Academy Pontefract Road, Featherstone, Pontefract, West Yorkshire, England
Active Corporate (52 parents, 1 offspring)
Officer
2020-04-21 ~ 2020-07-22
IIF 9 - Director → ME
56
Rishworth School, Oldham Road, Rishworth, West Yorkshire
Active Corporate (36 parents, 1 offspring)
Officer
2017-10-05 ~ 2023-05-03
IIF 10 - Director → ME
57
SUSTAINABLE BIOMASS PROGRAM LIMITED - now
THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED
- 2016-12-15
08793480 71 Queen Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-09 ~ 2016-06-30
IIF 63 - Secretary → ME
58
KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
WIDESCAN LIMITED - 1999-08-02
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-04-02 ~ 2007-04-27
IIF 23 - Director → ME
59
LAB SERVICES LIMITED - 1995-05-10
YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
PRECIS (650) LIMITED - 1988-01-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2001-04-02 ~ 2007-04-27
IIF 21 - Director → ME
60
KELDA GROUP LIMITED - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (16 parents)
Officer
2000-11-10 ~ 2007-04-27
IIF 14 - Director → ME
61
CROSSCO 2000 LIMITED
- 2004-11-11
03028361 03933227, 07266094, 03219082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, Liverpool
Dissolved Corporate (24 parents)
Officer
2001-04-02 ~ 2007-04-27
IIF 18 - Director → ME
62
YORKSHIRE WATER SERVICES FINANCE LIMITED - now
INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
Western House, Halifax Road, Bradford
Active Corporate (18 parents)
Officer
2005-01-01 ~ 2007-04-27
IIF 43 - Secretary → ME
63
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2005-01-01 ~ 2007-04-27
IIF 42 - Secretary → ME