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Companies/03834878

Aes Drax Acquisition Limited

Non-trading company · Selby

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chase Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 225128782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
FL
Frank Hendrikus LemminkCurrent director
Appointed 2025-09-30 · 1 yr · Director
+36 others
DG
Dwight GardinerCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+46 others
Show 30 historical appointments
AS
Andrew SkeltonResigned director
Resigned 2019-06-13 · 6 yrs · Director
BG
Brett GladdenResigned secretary
Resigned 2019-02-01 · 6 yrs
DM
David MccallumResigned secretary
Resigned 2016-07-01 · 2 yrs
AK
Andrew KossResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
MS
Michael ScottResigned director
Resigned 2015-05-31 · Company Director
PT
Paul TaylorResigned director
Resigned 2011-12-09 · 4 yrs · Director
AQ
Anthony QuinlanResigned director
Resigned 2008-09-01 · 6 yrs · Director
DT
Dorothy ThompsonResigned director
Resigned 2008-02-05 · 6 yrs · Director
PH
Philip HudsonResigned secretary
Resigned 2007-05-15 · 9 yrs
GB
Gordon BoydResigned director
Resigned 2005-04-20 · 3 yrs · Director
PR
Peter RothwellResigned secretary
Resigned 2005-04-20 · 2 yrs
GW
Gerald WingroveResigned secretaryResigned director
Resigned 2004-06-30 · Director
GH
Gordon HorsfieldResigned director
Resigned 2003-08-08 · 4 yrs · Director
GL
Garry LevesleyResigned director
Resigned 2002-10-21 · President & Station Manager
AI
Ahmad IsmailResigned director
Resigned 2002-05-31 · 1 yr · Maanging Director
AP
Angela PadburyResigned secretary
Resigned 2002-05-30 · 2 yrs
IF
Ian FoyResigned director
Resigned 2001-05-21 · 1 yr · Director
JP
John PatonResigned director
Resigned 2001-05-21 · 1 yr · Director
JP
John PrickettResigned director
Resigned 2001-05-21 · 1 yr · Director
JG
John GrimesResigned director
Resigned 2001-05-21 · 1 yr · Director
AC
Amanda CadeResigned secretary
Resigned 2001-05-01
SF
Sarah FlaniganResigned director
Resigned 2000-01-11 · 2 yrs · Attorney
NH
Neil HopkinsResigned directorResigned secretary
Resigned 1999-09-02 · 3 yrs · Finance Director
JT
John TurnerResigned director
Resigned 1999-09-02 · 3 yrs · Project Director
MA
Michael ArmstrongResigned director
Resigned 1999-09-02 · 2 yrs · Managing Director
CG
Clair GowersResigned directorResigned secretary
Resigned 1999-08-26 · Solicitor
SP
Stuart ParkerResigned director
Resigned 1999-08-26 · Trainee Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active