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Nom	AES Drax Acquisition Limited
Adresse	Drax Power Station . Selby YO8 8PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03834878 Show on Companies House
Statut de Société	actif
Fondé	26 août 1999
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Chase Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00248293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Gardiner, Dwight Daniel Willard Selby, North Yorkshire Status: Active Notified: 01/01/2016 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Gladden, Brett Selby, North Yorkshire Status: Active Notified: 01/02/2019 Role: Secretary

Skelton, Andrew Keith Selby, North Yorkshire Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Koss, Andrew Robert Selby Status: Ceased Notified: 01/01/2016 Ceased: 07/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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AES Drax Acquisition Limited

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Persons with Significant Control (1)

Officers (4)