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Nom

Drax Smart Generation Holdco Limited
Adresse
Drax Power Station
Selby
YO8 8PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07821911 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2024
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Drax Group Services Limited
  • Drax Power International Limited
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    KYC Check
    		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-flag GB Drax Corporate Limited Status: Active Notified: 06/04/2016 Company Registration: 5562058 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Dawes, Lee Michael Selby, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunn, Rebecca Selby, United Kingdom Status: Active Notified: 19/03/2026 Role: Secretary
    Gardiner, Dwight Daniel Willard Selby Status: Active Notified: 01/01/2016 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Lemmink, Frank Hendrikus Selby Status: Active Notified: 30/09/2025 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Sheffield, Paul Nathan Selby Status: Active Notified: 27/10/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gladden, Brett Selby Status: Ceased Notified: 01/02/2019 Ceased: 05/12/2025 Role: Secretary
    Koss, Andrew Robert Selby Status: Ceased Notified: 01/01/2016 Ceased: 07/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Peacock, Daniel Andrew Selby, United Kingdom Status: Ceased Notified: 19/03/2026 Ceased: 26/05/2026 Role: Director Country of Residence: England Nationality: British
    Scott, Michael Iain Selby Status: Ceased Notified: 31/05/2015 Ceased: 31/12/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Skelton, Andrew Keith Selby Status: Ceased Notified: 13/06/2019 Ceased: 30/09/2025 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Small, Penelope Louise Selby Status: Ceased Notified: 27/10/2021 Ceased: 01/08/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Drax Bess Holdco Limited Status: Active Notified: 27/12/2024 Companies House Number: 16152612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Drax Hydro Limited Status: Active Notified: 08/08/2019 Companies House Number: 08654218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Drax River Hydro Limited Status: Ceased Notified: 08/08/2019 Ceased: 22/06/2021 Companies House Number: 05956747 Nature of Control
  • Ownership of shares - 75% or more
    •