Introduction
Watch Company
D
DRAX BESS NEILSTON LIMITED
DRAX BESS NEILSTON LIMITED is an active company incorporated on 19 October 2022 with the registered office located in Selby. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. DRAX BESS NEILSTON LIMITED was registered 3 years ago.(SIC: 35110, 35120, 35130)
Status
active
Active since 3 years ago
Company No
14428809
LTD Company
Age
3 Years
Incorporated 19 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
GPC 1119 LTD
From: 19 October 2022To: 3 December 2025
Address
Drax Power Station Drax Power Station Selby, YO8 8PH,
Previous Addresses
Drax Power Station Drax Power Station Selby North Yorkshire YO8 8PH England
From: 4 December 2025To: 4 December 2025
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 26 October 2023To: 4 December 2025
1 Bar Lane York YO1 6JU England
From: 7 December 2022To: 26 October 2023
Js White & Co Ltd 25-29 Sandy Way Yeadon Leeds LS19 7EW United Kingdom
From: 19 October 2022To: 7 December 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DAWES, Lee Michael
ActiveDrax Power Station, SelbyYO8 8PH
Born June 1971
Director
Appointed 28 Nov 2025
DAWES, Lee Michael
Drax Power Station, SelbyYO8 8PH
Born June 1971
Director
28 Nov 2025
Active
GARDINER, Dwight Daniel Willard
ActiveDrax Power Station, SelbyYO8 8PH
Born June 1964
Director
Appointed 28 Nov 2025
GARDINER, Dwight Daniel Willard
Drax Power Station, SelbyYO8 8PH
Born June 1964
Director
28 Nov 2025
Active
LEMMINK, Frank Hendrikus
ActiveDrax Power Station, SelbyYO8 8PH
Born April 1968
Director
Appointed 28 Nov 2025
LEMMINK, Frank Hendrikus
Drax Power Station, SelbyYO8 8PH
Born April 1968
Director
28 Nov 2025
Active
SHEFFIELD, Paul Nathan
ActiveDrax Power Station, SelbyYO8 8PH
Born February 1975
Director
Appointed 28 Nov 2025
SHEFFIELD, Paul Nathan
Drax Power Station, SelbyYO8 8PH
Born February 1975
Director
28 Nov 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 25 Oct 2023
Resigned 28 Nov 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
25 Oct 2023
Resigned 28 Nov 2025
Resigned
HILL, Adrian Ashley
ResignedDrax Power Station, SelbyYO8 8PH
Born June 1978
Director
Appointed 19 Oct 2022
Resigned 28 Nov 2025
HILL, Adrian Ashley
Drax Power Station, SelbyYO8 8PH
Born June 1978
Director
19 Oct 2022
Resigned 28 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Drax Bess Holdco Limited
ActiveDrax Power Station, SelbyYO8 8PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Drax Bess Holdco Limited
Drax Power Station, SelbyYO8 8PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2025
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Ceased 28 Nov 2025
Apatura Project Holding 4 Ltd
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Ceased 28 Nov 2025
Ceased
Mr Adrian Ashley Hill
CeasedDrax Power Station, SelbyYO8 8PH
Born June 1978
Nature of Control
Right to appoint and remove directors
Notified 19 Oct 2022
Ceased 28 Nov 2025
Mr Adrian Ashley Hill
Drax Power Station, SelbyYO8 8PH
Born June 1978
Right to appoint and remove directors
19 Oct 2022
Ceased 28 Nov 2025
Ceased
Apatura Battery Ltd
Ceased1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2022
Ceased 03 Nov 2023
Apatura Battery Ltd
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2022
Ceased 03 Nov 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
3 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
22 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
23 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2024
15 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2024
27 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 October 2023
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
13 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2022
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022