AES DRAX POWER FINANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03878799

Incorporation date

12/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1999)

23/05/2023

Final Gazette dissolved via voluntary strike-off

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07/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2023

Application to strike the company off the register

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (5 pages)

21/09/2022

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

View PDF (9 pages)

25/07/2022

Satisfaction of charge 3 in full

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25/07/2022

Satisfaction of charge 2 in full

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25/07/2022

Satisfaction of charge 1 in full

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03/12/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

21/09/2021

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

View PDF (9 pages)

26/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

10/09/2020

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

View PDF (9 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

16/10/2019

Amended accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

24/09/2019

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

View PDF (9 pages)

13/06/2019

Appointment of Ms Viktoriya Petko as a director on 2019-06-12

View PDF (2 pages)

13/06/2019

Appointment of Mr Mark Edward Reynolds as a director on 2019-06-12

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13/06/2019

Appointment of Ms Elizabeth Akdag as a director on 2019-06-12

View PDF (2 pages)

13/06/2019

Termination of appointment of James Timothy Mccullough as a director on 2019-06-12

View PDF (1 pages)

13/06/2019

Termination of appointment of Paul Austin Hutchinson as a director on 2019-06-12

View PDF (1 pages)

13/06/2019

Termination of appointment of Richard Scott Berge as a director on 2019-06-12

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

13/09/2018

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

View PDF (2 pages)

28/08/2018

Termination of appointment of Ian Robert Luney as a director on 2018-08-02

View PDF (1 pages)

28/08/2018

Termination of appointment of Ian Robert Luney as a director on 2018-08-02

View PDF (1 pages)

28/08/2018

Appointment of Mr James Timothy Mccullough as a director on 2018-08-01

View PDF (2 pages)

28/08/2018

Appointment of Mr Paul Austin Hutchinson as a director on 2018-08-01

View PDF (2 pages)

28/08/2018

Appointment of Mr Richard Scott Berge as a director on 2018-08-01

View PDF (2 pages)

03/01/2018

Termination of appointment of Mark Edward Reynolds as a director on 2017-12-29

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

14/11/2017

Change of details for Aes Uk Power Financing Limited as a person with significant control on 2017-11-14

View PDF (2 pages)

11/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

22/08/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-22

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

30/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

12/03/2015

Termination of appointment of Mark Edward Miller as a director on 2015-02-23

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

18/07/2014

Appointment of Mark Edward Miller as a director on 2014-07-14

View PDF (2 pages)

18/07/2014

Appointment of Mark Edward Reynolds as a director on 2014-07-14

View PDF (2 pages)

18/07/2014

Termination of appointment of Elenise Aquino Paz as a director on 2014-07-14

View PDF (1 pages)

18/07/2014

Termination of appointment of Tihomir Mladenov as a secretary on 2014-07-14

View PDF (1 pages)

18/07/2014

Termination of appointment of Tihomir Mladenov as a director on 2014-07-14

View PDF (1 pages)

18/07/2014

Appointment of Mr Ian Robert Luney as a director on 2014-07-14

View PDF (2 pages)

06/01/2014

Director's details changed for Tihomir Mladenov on 2014-01-01

View PDF (2 pages)

06/01/2014

Director's details changed for Ms Elenise Aquino Paz on 2014-01-01

View PDF (2 pages)

06/01/2014

Secretary's details changed for Tihomir Mladenov on 2014-01-01

View PDF (1 pages)

02/01/2014

Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2014-01-02

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

01/11/2013

Termination of appointment of Donald Lehman as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of Donald Lehman as a secretary

View PDF (1 pages)

01/11/2013

Appointment of Tihomir Mladenov as a secretary

View PDF (2 pages)

01/11/2013

Appointment of Tihomir Mladenov as a director

View PDF (2 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

05/03/2013

Termination of appointment of John Turner as a director

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

13/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

28/02/2012

Appointment of Ms Elenise Aquino Paz as a director

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

17/11/2011

Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2011-11-17

View PDF (1 pages)

17/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

29/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

03/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

27/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

15/05/2009

Director appointed donald todd lehman

View PDF (2 pages)

15/05/2009

Secretary appointed donald todd lehman

View PDF (1 pages)

14/05/2009

Appointment terminated secretary neil hopkins

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14/05/2009

Appointment terminated director neil hopkins

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06/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

25/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

28/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

20/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

23/08/2007

Director resigned

View PDF (1 pages)

05/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

27/02/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (10 pages)

18/12/2006

Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG

View PDF (1 pages)

29/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

26/05/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

04/11/2005

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

View PDF (11 pages)

07/02/2005

Return made up to 12/11/04; full list of members

View PDF (8 pages)

18/01/2005

Accounts made up to 2003-12-31

View PDF (13 pages)

13/12/2004

Registered office changed on 13/12/04 from: drax power station selby north yorkshire YO8 8PQ

View PDF (1 pages)

21/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

05/07/2004

Accounts made up to 2002-12-31

View PDF (14 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

16/12/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

30/01/2003

Accounts made up to 2001-12-31

View PDF (13 pages)

12/12/2002

Return made up to 12/11/02; full list of members

View PDF (9 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)

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)

15/11/2001

Return made up to 12/11/01; full list of members

View PDF (9 pages)

12/09/2001

Secretary's particulars changed

View PDF (1 pages)

25/07/2001

Accounts made up to 2000-12-31

View PDF (12 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)

18/12/2000

Return made up to 12/11/00; 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 (6 pages)

21/04/2000

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

View PDF (1 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (6 pages)

19/01/2000

New director appointed

View PDF (2 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

03/12/1999

Ad 29/11/99--------- £ si 1000000@1=1000000 £ ic 1/1000001

View PDF (2 pages)

29/11/1999

Memorandum and Articles of Association

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29/11/1999

Resolutions

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24/11/1999

Memorandum and Articles of Association

View PDF (10 pages)

19/11/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

19/11/1999

Registered office changed on 19/11/99 from: norton rose kempson house camomile street EC3A 7AN

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (3 pages)

19/11/1999

New director appointed

View PDF (3 pages)

19/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

12/11/1999

Incorporation

View PDF (25 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Mccullough, James Timothy	Director	31/07/2018 - 11/06/2019	28
Armstrong, Michael Norman	Director	14/11/1999 - 30/05/2002	76
Reynolds, Mark Edward	Director	14/07/2014 - 29/12/2017	59
Reynolds, Mark Edward	Director	12/06/2019 - Present	59
Luney, Ian Robert	Director	13/07/2014 - 01/08/2018	29

Persons with Significant Control

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

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Description

About AES DRAX POWER FINANCE HOLDINGS LIMITED

AES DRAX POWER FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/11/1999 with the registered office located at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL. There are currently 3 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 POWER FINANCE HOLDINGS LIMITED?

AES DRAX POWER FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/11/1999 and dissolved on 23/05/2023.

Where is AES DRAX POWER FINANCE HOLDINGS LIMITED located?

AES DRAX POWER FINANCE HOLDINGS LIMITED is registered at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL.

What does AES DRAX POWER FINANCE HOLDINGS LIMITED do?

AES DRAX POWER FINANCE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AES DRAX POWER FINANCE HOLDINGS LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.