Company information:
Drax Smart Sourcing Holdco Limited (No: 07821375)
Address: DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH
Status: Active
Incorporated: 24-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DWIGHT DANIEL WILLARD GARDINER ( DOB: Jun-1964 From: Jan-2016 )
Current Director: ANDREW KEITH SKELTON ( DOB: Mar-1971 From: Jun-2019 )
Current Secretary: BRETT GLADDEN ( From: Feb-2019 )
Resigned Director: PETER RICHARD EMERY ( DOB: Aug-1962 From: Oct-2011 To: Dec-2015 )
Resigned Director: ANDREW ROBERT KOSS ( DOB: Jan-1971 From: Jan-2016 To: Apr-2020 )
Resigned Director: ANTHONY JAMES QUINLAN ( DOB: Jul-1965 From: Oct-2011 To: May-2015 )
Resigned Director: MATTHEW JUSTICE RIVERS ( From: Mar-2015 To: Feb-2018 )
Resigned Director: MICHAEL IAIN SCOTT ( DOB: Oct-1966 From: May-2015 To: Dec-2015 )
Resigned Director: PAUL TAYLOR ( DOB: May-1968 From: Dec-2011 To: Dec-2015 )
Resigned Director: DOROTHY CARRINGTON THOMPSON ( DOB: Nov-1960 From: Oct-2011 To: Oct-2014 )
Resigned Secretary: PHILIP HUDSON ( From: Oct-2011 To: Jun-2016 )
Resigned Secretary: DAVID MCCALLUM ( From: Jul-2016 To: Jan-2019 )
Persons of Significant Control:
Drax Group Holdings Limited, Drax Power Station Drax, Selby, YO8 8PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-16)
Drax Corporate Limited, Drax Power Station Drax, Selby, YO8 8PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-16)