1
Drax Power Station, ., Selby, North Yorkshire
Active Corporate (30 parents)
Officer
2007-05-15 ~ 2016-06-30
IIF 4 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-11-30 ~ 2023-09-06
IIF 41 - Director → ME
Person with significant control
2022-11-30 ~ 2023-09-06
IIF 69 - 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)
Equity (Company account)
9,098,248 GBP2023-12-31
Person with significant control
2018-08-14 ~ 2023-09-06
IIF 68 - 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 42 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 70 - 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 55 - 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 13 - 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 20 - 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 17 - 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 21 - 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 26 - 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 28 - Secretary → ME
12
DELTA WATER SERVICES LIMITED
- now 04021280INHOCO 2781 LIMITED
- 2003-03-14
04021280 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CONCEPTHIGH LIMITED
- 2001-08-06
04021280 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2000-11-10 ~ 2003-04-22
IIF 60 - Director → ME
13
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2016-06-30
IIF 32 - 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 29 - 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 9 - 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 5 - 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 40 - Director → ME
2010-01-21 ~ 2011-01-20
IIF 64 - Director → ME
2009-03-06 ~ 2016-06-30
IIF 16 - 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 8 - 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 33 - 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 36 - Secretary → ME
21
Drax Power Station, Selby, North Yorkshire
Active Corporate (36 parents, 1 offspring)
Officer
2007-05-15 ~ 2016-06-30
IIF 10 - 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 12 - Secretary → ME
23
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-14 ~ 2016-06-30
IIF 30 - 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 39 - Director → ME
2007-05-15 ~ 2016-06-30
IIF 11 - 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 7 - 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 6 - 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 34 - 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 35 - 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 24 - 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 25 - 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 23 - 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 22 - Director → ME
33
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
2014-03-28 ~ 2023-09-06
IIF 65 - Director → ME
34
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
-220,000 GBP2022-03-31
Officer
2023-04-01 ~ 2023-09-06
IIF 67 - Director → ME
35
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2017-11-29 ~ 2023-03-31
IIF 66 - Director → ME
2008-12-31 ~ 2012-01-25
IIF 56 - 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 38 - 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 47 - Director → ME
38
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2001-04-02 ~ 2007-04-27
IIF 49 - Director → ME
39
INHOCO 2611 LIMITED
- 2002-01-24
04337181 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Western House, Halifax Road, Bradford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-12-21 ~ 2007-04-27
IIF 51 - 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 14 - Secretary → ME
41
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2001-02-06 ~ 2007-04-27
IIF 62 - 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 3 - 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 37 - Director → ME
2010-08-20 ~ 2016-06-30
IIF 31 - Secretary → ME
44
IRTH (3) LIMITED - now
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 19 - 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 18 - 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 58 - 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 15 - 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 63 - 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 61 - 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 48 - 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 53 - 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 52 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 72 - 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 43 - Director → ME
Person with significant control
2020-01-13 ~ 2020-07-29
IIF 71 - 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 45 - Director → ME
56
Rishworth School, Oldham Road, Rishworth, West Yorkshire
Active Corporate (36 parents, 1 offspring)
Officer
2017-10-05 ~ 2023-05-03
IIF 46 - 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)
Total Assets Less Current Liabilities (Company account)
241,881 EUR2015-12-31
Officer
2014-01-09 ~ 2016-06-30
IIF 27 - 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 59 - 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 57 - 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 50 - Director → ME
61
CROSSCO 2000 LIMITED
- 2004-11-11
03028361 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (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 54 - 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 2 - Secretary → ME
63
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2005-01-01 ~ 2007-04-27
IIF 1 - Secretary → ME