AES DRAX ACQUISITION LIMITED

Key Data

Status

Active

Company No.

03834878

Incorporation date

26/08/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1999)

18/12/2025

Termination of appointment of Brett Gladden as a secretary on 2025-12-05

View PDF (1 pages)

10/10/2025

Appointment of Mr Frank Hendrikus Lemmink as a director on 2025-09-30

View PDF (2 pages)

09/10/2025

Termination of appointment of Andrew Keith Skelton as a director on 2025-09-30

View PDF (1 pages)

13/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

01/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

27/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

16/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

06/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

12/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

05/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

28/05/2020

Termination of appointment of Andrew Robert Koss as a director on 2020-04-07

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

06/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

06/08/2019

Appointment of Mr Andrew Keith Skelton as a director on 2019-06-13

View PDF (2 pages)

12/03/2019

Appointment of Mr Brett Gladden as a secretary on 2019-02-01

View PDF (2 pages)

12/03/2019

Termination of appointment of David Mccallum as a secretary on 2019-01-31

View PDF (1 pages)

27/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

24/10/2018

Director's details changed for Mr Dwight Daniel Willard on 2018-10-24

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

25/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

30/06/2017

Director's details changed for Mr Andrew Robert Koss on 2017-06-19

View PDF (2 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

11/07/2016

Termination of appointment of Philip John Hudson as a secretary on 2016-06-30

View PDF (1 pages)

11/07/2016

Appointment of Mr David Mccallum as a secretary on 2016-07-01

View PDF (2 pages)

06/01/2016

Appointment of Mr Dwight Daniel Willard as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Appointment of Mr Andrew Robert Koss as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Paul Taylor as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Termination of appointment of Michael Iain Scott as a director on 2015-12-31

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

01/06/2015

Appointment of Mr Michael Iain Scott as a director on 2015-05-31

View PDF (2 pages)

01/06/2015

Termination of appointment of Anthony James Quinlan as a director on 2015-05-31

View PDF (1 pages)

23/10/2014

Termination of appointment of Dorothy Carrington Thompson as a director on 2014-10-21

View PDF (1 pages)

09/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

28/04/2014

Director's details changed for Mr Paul Taylor on 2014-04-15

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Anthony James Quinlan on 2014-04-10

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

09/12/2011

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

17/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

24/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/10/2009

Director's details changed for Dorothy Carrington Thompson on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Anthony Quinlan on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Philip John Hudson on 2009-10-01

View PDF (1 pages)

04/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

04/09/2009

Registered office changed on 04/09/2009 from . Drax power station selby north yorkshire YO8 8PH

View PDF (1 pages)

15/04/2009

Director's change of particulars / anthony quinlan / 14/04/2009

View PDF (1 pages)

30/12/2008

Registered office changed on 30/12/2008 from drax power station selby north yorkshire YO8 8PQ

View PDF (1 pages)

19/09/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

03/09/2008

Appointment terminated director gordon boyd

View PDF (1 pages)

03/09/2008

Director appointed anthony james quinlan

View PDF (2 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

08/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

Director resigned

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

24/09/2007

Return made up to 26/08/07; no change of members

View PDF (7 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

02/10/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

12/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

29/04/2005

New secretary appointed

View PDF (2 pages)

29/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/02/2005

New secretary appointed

View PDF (1 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Return made up to 26/08/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/09/2003

Return made up to 26/08/03; full list of members

View PDF (9 pages)

04/09/2003

New director appointed

View PDF (3 pages)

28/08/2003

New director appointed

View PDF (3 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

30/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (3 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/08/2002

Return made up to 26/08/02; full list of members

View PDF (9 pages)

20/06/2002

New director appointed

View PDF (3 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

12/09/2001

Secretary's particulars changed

View PDF (1 pages)

11/09/2001

Return made up to 26/08/01; full list of members

View PDF (9 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/05/2001

New director appointed

View PDF (3 pages)

30/05/2001

New director appointed

View PDF (3 pages)

30/05/2001

New director appointed

View PDF (3 pages)

30/05/2001

New director appointed

View PDF (3 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

Registered office changed on 22/05/01 from: 18 parkshot richmond surrey TW9 2RG

View PDF (1 pages)

15/12/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

19/09/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (47 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (57 pages)

04/08/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/08/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/06/2000

Accounting reference date shortened from 31/12/00 to 31/12/99

View PDF (1 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Ad 21/12/99--------- £ si 20000000@1=20000000 £ ic 425050001/445050001

View PDF (2 pages)

04/01/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/01/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (49 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (32 pages)

03/12/1999

Ad 29/11/99--------- £ si 425050000@1=425050000 £ ic 1/425050001

View PDF (2 pages)

29/11/1999

Memorandum and Articles of Association

View PDF (14 pages)

29/11/1999

Resolutions

View PDF (0 pages)

29/11/1999

Resolutions

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (4 pages)

09/09/1999

New secretary appointed;new director appointed

View PDF (3 pages)

09/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Registered office changed on 09/09/99 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

09/09/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

26/08/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prickett, John	Director	20/05/2001 - 12/11/2002	7
Foy, Ian Michael	Director	20/05/2001 - 12/11/2002	7
Gowers, Clair Elizabeth	Director	25/08/1999 - 01/09/1999	6
Padbury, Angela Jane	Secretary	29/05/2002 - 29/06/2004	7
Gardiner, Dwight Daniel Willard	Director	01/01/2016 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AES DRAX ACQUISITION LIMITED

AES DRAX ACQUISITION LIMITED is an(a) Active company incorporated on 26/08/1999 with the registered office located at Drax Power Station, ., Selby, North Yorkshire YO8 8PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AES DRAX ACQUISITION LIMITED?

AES DRAX ACQUISITION LIMITED is currently Active. It was registered on 26/08/1999 .

Where is AES DRAX ACQUISITION LIMITED located?

AES DRAX ACQUISITION LIMITED is registered at Drax Power Station, ., Selby, North Yorkshire YO8 8PH.

What does AES DRAX ACQUISITION LIMITED do?

AES DRAX ACQUISITION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AES DRAX ACQUISITION LIMITED?

The latest filing was on 18/12/2025: Termination of appointment of Brett Gladden as a secretary on 2025-12-05.