Drax Smart Sourcing Holdco Limited
Company Profile
live
Large EnterpriseDrax Smart Sourcing Holdco Limited
07821375•Private Limited With Share Capital
Drax Power Station, Selby, North Yorkshire, YO88PH
Get Full Access
Incorporated
24/10/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Drax Smart Sourcing Holdco Limited (07821375) is a private limited with share capital incorporated on 24/10/2011 (14 years old) and registered in north yorkshire, YO88PH. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/10/2011
YO88PH
Financial Overview
Total Assets
£767.61M
Liabilities
£3.18M
Net Assets
£764.44M
Cash
£262.2K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
18
Registered
17
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2024
Legacy
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Memorandum Articles
Category:Incorporation
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Change Of Name Notice
Category:Change Of Name
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Capital Allotment Shares
Category:Capital
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2014
Capital Allotment Shares
Category:Capital
Date:10-07-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Drax Power Station, Drax, Selby, North Yorkshire, YO88PHRegistered
Related Companies
10