co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRAX FUEL SUPPLY LIMITED

DRAX FUEL SUPPLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDRAX FUEL SUPPLY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05299523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DRAX FUEL SUPPLY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DRAX FUEL SUPPLY LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAX FUEL SUPPLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAX INVESTMENTS LIMITEDNov 29, 2004Nov 29, 2004

    What are the latest accounts for DRAX FUEL SUPPLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for DRAX FUEL SUPPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025

    		1 pagesTM02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Drax Power Station Selby North Yorkshire YO8 8PH to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 17, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Lee Michael Dawes as a director on Nov 25, 2025

    		1 pagesTM01

    Satisfaction of charge 052995230013 in full

    		1 pagesMR04

    Satisfaction of charge 052995230008 in full

    		1 pagesMR04

    Satisfaction of charge 052995230011 in full

    		1 pagesMR04

    Satisfaction of charge 052995230009 in full

    		1 pagesMR04

    Satisfaction of charge 052995230010 in full

    		1 pagesMR04

    Satisfaction of charge 052995230012 in full

    		1 pagesMR04

    Satisfaction of charge 052995230014 in full

    		1 pagesMR04

    Satisfaction of charge 052995230015 in full

    		1 pagesMR04

    Satisfaction of charge 052995230017 in full

    		1 pagesMR04

    Satisfaction of charge 052995230016 in full

    		1 pagesMR04

    Satisfaction of charge 052995230019 in full

    		1 pagesMR04

    Satisfaction of charge 052995230018 in full

    		1 pagesMR04

    Satisfaction of charge 052995230020 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 052995230021 in full

    		1 pagesMR04

    Appointment of Mr Frank Hendrikus Lemmink as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Keith Skelton as a director on Sep 30, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA
    View All Filings

    Who are the officers of DRAX FUEL SUPPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEMMINK, Frank Hendrikus
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		NetherlandsDutch193874880001
    SHEFFIELD, Paul Nathan
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		EnglandBritish262210400001
    GLADDEN, Brett
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Secretary
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		256216940001
    HUDSON, Philip John
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Secretary
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		British47142130002
    MCCALLUM, David
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Secretary
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		210023240001
    ROTHWELL, Peter Jeffrey
    7 Riefield
    Harpers Lane
    BL1 6TA Bolton
    Lancashire
    		Secretary
    7 Riefield
    Harpers Lane
    BL1 6TA Bolton
    Lancashire
    		British55070650001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    BOYD, Gordon Alexander
    2d Ivywell Road
    Sneyd Park
    BS9 1NX Bristol
    Avon
    		Director
    2d Ivywell Road
    Sneyd Park
    BS9 1NX Bristol
    Avon
    		EnglandBritish95101490003
    BROWN, Stuart James
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Director
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		EnglandBritish195838460001
    DAWES, Lee Michael
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		Director
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    		United KingdomBritish326161960001
    EMERY, Peter Richard
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Director
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		United KingdomBritish98854350005
    GREENSMITH, Edward Brian
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Director
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		EnglandBritish196114940001
    HORSFIELD, Gordon Christopher
    Embankment Place
    WC2N 6RH London
    1
    		Director
    Embankment Place
    WC2N 6RH London
    1
    		United KingdomBritish141296350001
    KOSS, Andrew Robert
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Director
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		EnglandBritish157160710001
    QUINLAN, Anthony James
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Director
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		EnglandBritish108324240013
    SKELTON, Andrew Keith
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Director
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		United KingdomBritish172965530001
    SMALL, Penelope Louise
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Director
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		EnglandBritish289029210001
    TAYLOR, Paul
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Director
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		EnglandBritish137098140003
    THOMPSON, Dorothy Carrington
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		Director
    Drax Power Station
    YO8 8PH Selby
    North Yorkshire
    		United KingdomBritish109558650002
    WINGROVE, Gerald Langdon
    96 Albert Street
    NW1 7NE London
    		Director
    96 Albert Street
    NW1 7NE London
    		United KingdomBritish34815220001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAX FUEL SUPPLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		May 16, 2017
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number7821911
    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.
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		Apr 06, 2016
    Drax
    YO8 8PH Selby
    Drax Power Station
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number5562058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DRAX FUEL SUPPLY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2025Commencement of winding up
    Dec 02, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0