AES DRAX ACQUISITION LIMITED

active Company number 03834878

Private Limited by Shares · Incorporated on 26th Aug 1999

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SIC code: 74990
Registered office: Selby, YO8 8PH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AES DRAX ACQUISITION LIMITED is a private limited by shares company based in Selby. It was incorporated on 26th Aug 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

34 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Selby (YO) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dwight Gardiner	Director	1st Jan 2016		British,American	View profile
Frank Lemmink	Director	30th Sep 2025		Dutch	View profile
Chase Nominees Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
DRAX BESS HOLDCO LIMITED	16152612	27th Dec 2024	active
DRAX BESS EK LIMITED	14574720	6th Jan 2023	active
DRAX BESS NEILSTON LIMITED	14428809	19th Oct 2022	active
DRAX BESS MARFLEET LIMITED	12967525	22nd Oct 2020	active
DRAX RETAIL DEVELOPMENTS LIMITED	10711130	5th Apr 2017	active

Showing the latest 5 of 33 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Aug 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Aug 1999 Company incorporated
26th Aug 1999 Clair Gowers appointed as Director
26th Aug 1999 Stuart Parker appointed as Director
26th Aug 1999 Clair Gowers appointed as Secretary
2nd Sep 1999 Clair Gowers resigned as Director
2nd Sep 1999 Stuart Parker resigned as Director
2nd Sep 1999 Michael Armstrong appointed as Director
2nd Sep 1999 Neil Hopkins appointed as Director
2nd Sep 1999 John Turner appointed as Director
2nd Sep 1999 Clair Gowers resigned as Secretary
2nd Sep 1999 Neil Hopkins appointed as Secretary
11th Jan 2000 Sarah Flanigan appointed as Director
1st May 2001 Amanda Cade appointed as Secretary
21st May 2001 John Paton appointed as Director
21st May 2001 Ian Foy appointed as Director
21st May 2001 John Grimes appointed as Director
21st May 2001 John Prickett appointed as Director
18th Jan 2002 Amanda Cade resigned as Secretary
30th May 2002 Angela Padbury appointed as Secretary
31st May 2002 Michael Armstrong resigned as Director
31st May 2002 Sarah Flanigan resigned as Director
31st May 2002 John Paton resigned as Director
31st May 2002 Ahmad Ismail appointed as Director
21st Oct 2002 Garry Levesley appointed as Director
13th Nov 2002 Ian Foy resigned as Director
13th Nov 2002 John Grimes resigned as Director
13th Nov 2002 John Prickett resigned as Director
8th Aug 2003 Neil Hopkins resigned as Director
8th Aug 2003 Ahmad Ismail resigned as Director
8th Aug 2003 Garry Levesley resigned as Director
8th Aug 2003 John Turner resigned as Director
8th Aug 2003 Gerald Wingrove appointed as Director
8th Aug 2003 Gordon Horsfield appointed as Director
8th Aug 2003 Neil Hopkins resigned as Secretary
30th Jun 2004 Angela Padbury resigned as Secretary
30th Jun 2004 Gerald Wingrove appointed as Secretary
19th Apr 2005 Gerald Wingrove resigned as Director
19th Apr 2005 Gerald Wingrove resigned as Secretary
20th Apr 2005 Gordon Boyd appointed as Director
20th Apr 2005 Peter Rothwell appointed as Secretary
15th May 2007 Peter Rothwell resigned as Secretary
15th May 2007 Philip Hudson appointed as Secretary
5th Feb 2008 Gordon Horsfield resigned as Director
5th Feb 2008 Dorothy Thompson appointed as Director
31st Aug 2008 Gordon Boyd resigned as Director
1st Sep 2008 Anthony Quinlan appointed as Director
9th Dec 2011 Paul Taylor appointed as Director
21st Oct 2014 Dorothy Thompson resigned as Director
31st May 2015 Anthony Quinlan resigned as Director
31st May 2015 Michael Scott appointed as Director
31st Dec 2015 Paul Taylor resigned as Director
31st Dec 2015 Michael Scott resigned as Director
1st Jan 2016 Andrew Koss appointed as Director
1st Jan 2016 Dwight Gardiner appointed as Director
6th Apr 2016 Chase Nominees Limited appointed as Corporate PSC
30th Jun 2016 Philip Hudson resigned as Secretary
1st Jul 2016 David McCallum appointed as Secretary
31st Jan 2019 David McCallum resigned as Secretary
1st Feb 2019 Brett Gladden appointed as Secretary
13th Jun 2019 Andrew Skelton appointed as Director
7th Apr 2020 Andrew Koss resigned as Director
30th Sep 2025 Andrew Skelton resigned as Director
30th Sep 2025 Frank Lemmink appointed as Director
5th Dec 2025 Brett Gladden resigned as Secretary
20th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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