DRAX POWER LIMITED

Overview

Company Name	DRAX POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04883589
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAX POWER LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is DRAX POWER LIMITED located?

Registered Office Address	Drax Power Station YO8 8PH Selby North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DRAX POWER LIMITED?

Previous Company Names
Company Name	From	Until
DRAX OPCO LIMITED	Sep 01, 2003	Sep 01, 2003

What are the latest accounts for DRAX POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DRAX POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for DRAX POWER LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025	1 pages	TM02

Oct 09, 2025	Appointment of Mr Frank Hendrikus Lemmink as a director on Sep 30, 2025	2 pages	AP01

Oct 09, 2025	Termination of appointment of Andrew Keith Skelton as a director on Sep 30, 2025	1 pages	TM01

Aug 01, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Full accounts made up to Dec 31, 2024	75 pages	AA

Aug 22, 2024	Registration of charge 048835890041, created on Aug 19, 2024	34 pages	MR01

Aug 15, 2024	Appointment of Mr Lee Michael Dawes as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Termination of appointment of Penelope Louise Small as a director on Aug 01, 2024	1 pages	TM01

Jul 30, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Full accounts made up to Dec 31, 2023	79 pages	AA

May 03, 2024	Registration of charge 048835890040, created on May 02, 2024	34 pages	MR01

Apr 05, 2024	Registration of charge 048835890039, created on Apr 03, 2024	34 pages	MR01

Feb 27, 2024	Registration of charge 048835890038, created on Feb 22, 2024	34 pages	MR01

Jul 27, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	78 pages	AA

Dec 20, 2022	Registration of charge 048835890037, created on Dec 09, 2022	36 pages	MR01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	80 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Satisfaction of charge 048835890016 in full	4 pages	MR04

Nov 04, 2021	Termination of appointment of Edward Brian Greensmith as a director on Apr 30, 2021	1 pages	TM01

Nov 02, 2021	Appointment of Ms Penelope Louise Small as a director on Oct 27, 2021	2 pages	AP01

Nov 02, 2021	Appointment of Mr Paul Nathan Sheffield as a director on Oct 27, 2021	2 pages	AP01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	77 pages	AA

Sep 21, 2021	Termination of appointment of Michael Thomas Patrick as a director on Sep 20, 2021	1 pages	TM01

Aug 16, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of DRAX POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWES, Lee Michael YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom	Aug 01, 2024		Director	YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom	United Kingdom	British	1971-6	326161960001
GARDINER, Dwight Daniel Willard Drax Power Station YO8 8PH Selby North Yorkshire	Jan 01, 2016		Director	Drax Power Station YO8 8PH Selby North Yorkshire	United Kingdom	British,American	1964-6	76076980002
LEMMINK, Frank Hendrikus Drax Power Station YO8 8PH Selby North Yorkshire	Sep 30, 2025		Director	Drax Power Station YO8 8PH Selby North Yorkshire	Netherlands	Dutch	1968-4	193874880001
SHEFFIELD, Paul Nathan Drax Power Station YO8 8PH Selby North Yorkshire	Oct 27, 2021		Director	Drax Power Station YO8 8PH Selby North Yorkshire	United Kingdom	British	1975-2	262210400001
GLADDEN, Brett Drax Power Station YO8 8PH Selby North Yorkshire	Feb 01, 2019	Dec 05, 2025	Secretary	Drax Power Station YO8 8PH Selby North Yorkshire				256216680001
HUDSON, Philip John Drax Power Station YO8 8PH Selby North Yorkshire	May 15, 2007	Jun 30, 2016	Secretary	Drax Power Station YO8 8PH Selby North Yorkshire		British		47142130002
MACKINNON, John Roderick 37 Yewdale Road HG2 8NE Harrogate North Yorkshire	Jun 30, 2004	Oct 18, 2004	Secretary	37 Yewdale Road HG2 8NE Harrogate North Yorkshire		British		104988900001
MCCALLUM, David Drax Power Station YO8 8PH Selby North Yorkshire	Jul 01, 2016	Jan 31, 2019	Secretary	Drax Power Station YO8 8PH Selby North Yorkshire				210022170001
PADBURY, Angela Jane 17 Rufforth Drive HU17 7LQ Leconfield East Yorkshire	Sep 04, 2003	Jun 30, 2004	Secretary	17 Rufforth Drive HU17 7LQ Leconfield East Yorkshire		British		82440910001
ROTHWELL, Peter Jeffrey 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire	Oct 18, 2004	May 15, 2007	Secretary	7 Riefield Harpers Lane BL1 6TA Bolton Lancashire		British		55070650001
WARD, Mark Adrian Ground Floor Flat 18 Mackeson Road Hampstead NW3 2LT London	Sep 01, 2003	Sep 04, 2003	Secretary	Ground Floor Flat 18 Mackeson Road Hampstead NW3 2LT London		British		92291000001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 01, 2003	Sep 01, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BARKER, Timothy Gwynne Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	Jun 30, 2004	Dec 15, 2005	Director	Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	United Kingdom	British	1940-4	54546720001
BOYD, Gordon Alexander 2d Ivywell Road Sneyd Park BS9 1NX Bristol Avon	Jan 10, 2005	Aug 31, 2008	Director	2d Ivywell Road Sneyd Park BS9 1NX Bristol Avon	England	British	1960-2	95101490003
BROWN, Stuart James Drax Power Station YO8 8PH Selby North Yorkshire	Mar 01, 2015	Mar 31, 2017	Director	Drax Power Station YO8 8PH Selby North Yorkshire	England	British	1967-11	195838460001
EMERY, Peter Richard Drax Power Station YO8 8PH Selby North Yorkshire	Jun 01, 2004	Dec 31, 2015	Director	Drax Power Station YO8 8PH Selby North Yorkshire	United Kingdom	British	1962-8	98854350005
GRASBY, Patrick Michael Woodview St Lawrence Avenue TN4 0XB Bidborough Kent	Dec 22, 2003	Dec 15, 2005	Director	Woodview St Lawrence Avenue TN4 0XB Bidborough Kent	Uk	British	1943-7	81334090003
GREENSMITH, Edward Brian Drax Power Station YO8 8PH Selby North Yorkshire	Mar 01, 2015	Apr 30, 2021	Director	Drax Power Station YO8 8PH Selby North Yorkshire	England	British	1967-3	196114940001
HORSFIELD, Gordon Christopher Embankment Place WC2N 6RH London 1	Sep 04, 2003	Sep 18, 2006	Director	Embankment Place WC2N 6RH London 1	United Kingdom	British	1946-8	141296350001
HUDSON, Philip John Drax Power Station YO8 8PH Selby North Yorkshire	Jul 15, 2014	Mar 01, 2015	Director	Drax Power Station YO8 8PH Selby North Yorkshire	England	British	1960-4	47142130002
KOSS, Andrew Robert Drax Power Station YO8 8PH Selby North Yorkshire	Jul 15, 2014	Apr 07, 2020	Director	Drax Power Station YO8 8PH Selby North Yorkshire	England	British	1971-1	157160710001
MUSE, Jean-Francois Drax Power Station YO8 8PH Selby North Yorkshire	Sep 28, 2016	Dec 12, 2016	Director	Drax Power Station YO8 8PH Selby North Yorkshire	Switzerland	French	1961-7	215688210001
PATRICK, Michael Thomas Drax Power Station YO8 8PH Selby North Yorkshire	Oct 18, 2017	Sep 20, 2021	Director	Drax Power Station YO8 8PH Selby North Yorkshire	United Kingdom	British	1972-5	171194570001
QUINLAN, Anthony James Drax Power Station YO8 8PH Selby North Yorkshire	Sep 01, 2008	May 31, 2015	Director	Drax Power Station YO8 8PH Selby North Yorkshire	England	British	1965-7	108324240013
RHODES, Charlotte Clare Drax Power Station YO8 8PH Selby North Yorkshire	Apr 11, 2018	Feb 28, 2021	Director	Drax Power Station YO8 8PH Selby North Yorkshire	England	British	1972-7	245285860001
RIVERS, Matthew Justice Drax Power Station YO8 8PH Selby North Yorkshire	Jul 15, 2014	Mar 01, 2015	Director	Drax Power Station YO8 8PH Selby North Yorkshire	Scotland	British	1958-1	189446300002
SCOTT, Michael Iain Drax Power Station YO8 8PH Selby North Yorkshire	May 31, 2015	Dec 31, 2015	Director	Drax Power Station YO8 8PH Selby North Yorkshire	England	British	1966-10	192056350001
SKELTON, Andrew Keith Drax Power Station YO8 8PH Selby North Yorkshire	Jun 13, 2019	Sep 30, 2025	Director	Drax Power Station YO8 8PH Selby North Yorkshire	United Kingdom	British	1971-3	172965530001
SMALL, Penelope Louise Drax Power Station YO8 8PH Selby North Yorkshire	Oct 27, 2021	Aug 01, 2024	Director	Drax Power Station YO8 8PH Selby North Yorkshire	England	British	1966-5	289029210001
TAYLOR, Paul Drax Power Station YO8 8PH Selby North Yorkshire	Dec 09, 2011	Dec 31, 2015	Director	Drax Power Station YO8 8PH Selby North Yorkshire	England	British	1968-5	137098140003
TAYLOR OF BLACKBURN, Thomas, Lord 9 Wood View Cherry Tree BB2 5LL Blackburn Lancashire	Sep 04, 2003	Jun 30, 2004	Director	9 Wood View Cherry Tree BB2 5LL Blackburn Lancashire		British	1929-6	92757520001
THOMPSON, Dorothy Carrington Drax Power Station YO8 8PH Selby North Yorkshire	Sep 26, 2005	Dec 31, 2017	Director	Drax Power Station YO8 8PH Selby North Yorkshire	United Kingdom	British	1960-11	109558650002
WARD, Mark Adrian Ground Floor Flat 18 Mackeson Road Hampstead NW3 2LT London	Sep 01, 2003	Sep 04, 2003	Director	Ground Floor Flat 18 Mackeson Road Hampstead NW3 2LT London		British	1978-2	92291000001
WARREN, Helena 17 Nichols Court 10 Cremer Street E2 8HR London	Sep 01, 2003	Sep 04, 2003	Director	17 Nichols Court 10 Cremer Street E2 8HR London	England	British	1977-11	181649270002
WATTS, John Frederick Drax Power Station YO8 8PH Selby North Yorkshire	Jul 26, 2017	Sep 20, 2019	Director	Drax Power Station YO8 8PH Selby North Yorkshire	England	British	1954-11	236273450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAX POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drax Smart Generation Holdco Limited

Apr 06, 2016

Drax

YO8 8PH Selby

Drax Power Station

North Yorkshire

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	5562058

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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