DRAX GROUP PLC

DRAX GROUP PLC

Confirmation Statement

Overview

Company Name	DRAX GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05562053
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2005

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 GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DRAX GROUP PLC located?

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

What are the latest accounts for DRAX GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DRAX GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for DRAX GROUP PLC?

Filings

Date

Description

Document

Type

Jul 21, 2026

Statement of capital following an allotment of shares on Jun 29, 2026

Capital: GBP 50,007,196.670925

SH01

Jun 23, 2026

Statement of capital following an allotment of shares on Jun 19, 2026

Capital: GBP 50,002,548.959947

SH01

Jun 23, 2026

Statement of capital following an allotment of shares on Jun 12, 2026

Capital: GBP 49,999,364.733842

SH01

Jun 23, 2026

Statement of capital following an allotment of shares on Jun 05, 2026

Capital: GBP 49,992,572.565276

SH01

Jun 23, 2026

Statement of capital following an allotment of shares on Jun 01, 2026

Capital: GBP 49,989,337.049623

SH01

Jun 23, 2026

Statement of capital following an allotment of shares on Jun 01, 2026

Capital: GBP 49,968,541.7948

SH01

Jun 23, 2026

Statement of capital following an allotment of shares on May 22, 2026

Capital: GBP 49,967,998.518349

SH01

Jun 23, 2026

Statement of capital following an allotment of shares on May 18, 2026

Capital: GBP 49,967,290.399139

SH01

Jun 23, 2026

Statement of capital following an allotment of shares on May 12, 2026

Capital: GBP 49,966,128.991221

SH01

Jun 23, 2026

Statement of capital following an allotment of shares on May 12, 2026

Capital: GBP 49,964,849.178378

SH01

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,118,891.59822

SH03

Annotations
Date	Annotation
Jun 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,161,339.937108

SH03

Annotations
Date	Annotation
Jun 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,186,210.862725

SH03

Annotations
Date	Annotation
Jun 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,226,828.141646

SH03

Annotations
Date	Annotation
Jun 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,269,288.147751

SH03

Annotations
Date	Annotation
Jun 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,077,377.907379

SH03

Annotations
Date	Annotation
Jun 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,310,864.795357

SH03

Annotations
Date	Annotation
Jun 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,353,117.679481

SH03

Annotations
Date	Annotation
Jun 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,395,307.144772

SH03

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,400,245.381005

SH03

Annotations
Date	Annotation
Jun 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,442,553.597772

SH03

Annotations
Date	Annotation
Jun 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 06, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Long term incentive plan & agm 30/04/2026	RES13
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Jun 05, 2026

Registration of charge 055620530023, created on Jun 01, 2026

MR01

May 26, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions A general meeting other than agm called not less than 14 clear days notice 30/04/2026	RES13
capital		Resolution of allotment of securities	RES10

May 11, 2026

Group of companies' accounts made up to Dec 31, 2025

AA

View All Filings

Who are the officers of DRAX GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNN, Rebecca Drax Power Station YO8 8PH Selby North Yorkshire	Mar 02, 2026		Secretary	Drax Power Station YO8 8PH Selby North Yorkshire						345907720001
BAXTER, John Drax Power Station YO8 8PH Selby North Yorkshire	Apr 17, 2019		Director	Drax Power Station YO8 8PH Selby North Yorkshire		England	British	1951-3		214345920001
BERTONE, Andrea Elisabeth Drax Power Station YO8 8PH Selby North Yorkshire	Aug 24, 2023		Director	Drax Power Station YO8 8PH Selby North Yorkshire		United States	American,Brazilian,Italian	1961-5		312766650001
CLARE, Mark Sydney Drax Power Station YO8 8PH Selby North Yorkshire	Feb 13, 2026		Director	Drax Power Station YO8 8PH Selby North Yorkshire		United Kingdom	British	1957-8		345671160001
GARDINER, Dwight Daniel Willard Drax Power Station YO8 8PH Selby North Yorkshire	Nov 16, 2015		Director	Drax Power Station YO8 8PH Selby North Yorkshire		England	British,American	1964-6		76076980002
KEATING, Kimberly A Drax Power Station YO8 8PH Selby North Yorkshire	Oct 21, 2021		Director	Drax Power Station YO8 8PH Selby North Yorkshire		Canada	Canadian	1972-4		288618010001
LEMMINK, Frank Hendrikus Drax Power Station YO8 8PH Selby North Yorkshire	Sep 01, 2025		Director	Drax Power Station YO8 8PH Selby North Yorkshire		Netherlands	Dutch	1968-4		339677090001
NUSSBAUM, David Simon Matthew Drax Power Station YO8 8PH Selby North Yorkshire	Aug 01, 2017		Director	Drax Power Station YO8 8PH Selby North Yorkshire		England	British	1958-7		26194970001
PETERMAN, Erika M Drax Power Station YO8 8PH Selby North Yorkshire	Oct 21, 2021		Director	Drax Power Station YO8 8PH Selby North Yorkshire		United States	American,Panamanian	1975-3		288769200001
SHUTER, Robert Andrew Drax Power Station YO8 8PH Selby North Yorkshire	Jun 11, 2024		Director	Drax Power Station YO8 8PH Selby North Yorkshire		England	British,South African	1967-8		323930020001
BERGER, Hillary Drax Power Station YO8 8PH Selby North Yorkshire	Dec 05, 2025	Mar 02, 2026	Secretary	Drax Power Station YO8 8PH Selby North Yorkshire						343179460001
GLADDEN, Brett Nicholas Drax Power Station YO8 8PH Selby North Yorkshire	Feb 01, 2019	Dec 05, 2025	Secretary	Drax Power Station YO8 8PH Selby North Yorkshire						254961730001
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
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						210023890001
ROTHWELL, Peter Jeffrey 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire	Oct 20, 2005	May 15, 2007	Secretary	7 Riefield Harpers Lane BL1 6TA Bolton Lancashire			British			55070650001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Sep 13, 2005	Sep 13, 2005	Secretary	280 Gray's Inn Road WC1X 8EB London						77390740003
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Kempson House Camomile Street EC3A 7AN London	Sep 13, 2005	Oct 20, 2005	Secretary	Kempson House Camomile Street EC3A 7AN London						70621550001
BARKER, Timothy Gwynne Drax Power Station YO8 8PH Selby North Yorkshire	Oct 20, 2005	Apr 24, 2013	Director	Drax Power Station YO8 8PH Selby North Yorkshire		United Kingdom	British	1940-4		54546720001
BERRY, Charles Andrew Drax Power Station YO8 8PH Selby North Yorkshire	Dec 15, 2005	Apr 22, 2015	Director	Drax Power Station YO8 8PH Selby North Yorkshire		Scotland	British	1952-4		109780690001
BOYD, Gordon Alexander 2d Ivywell Road Sneyd Park BS9 1NX Bristol Avon	Oct 20, 2005	Aug 31, 2008	Director	2d Ivywell Road Sneyd Park BS9 1NX Bristol Avon		England	British	1960-2		95101490003
COBBOLD, Timothy Russell Drax Power Station YO8 8PH Selby North Yorkshire	Sep 27, 2010	Sep 27, 2019	Director	Drax Power Station YO8 8PH Selby North Yorkshire		England	British	1962-9		63587290001
COX, Philip Gotsall Drax Power Station YO8 8PH Selby North Yorkshire	Jan 01, 2015	Dec 31, 2023	Director	Drax Power Station YO8 8PH Selby North Yorkshire		England	British	1951-9		72637920001
DUNDAS, James Frederick Trevor Drax Power Station YO8 8PH Selby North Yorkshire	Dec 15, 2005	Apr 21, 2010	Director	Drax Power Station YO8 8PH Selby North Yorkshire		United Kingdom	British	1950-11		52162620001
EMERY, Peter Richard Drax Power Station YO8 8PH Selby North Yorkshire	Oct 20, 2005	Dec 31, 2015	Director	Drax Power Station YO8 8PH Selby North Yorkshire		United Kingdom	British	1962-8		98854350005
GEE, Melanie Drax Power Station YO8 8PH Selby North Yorkshire	Jan 01, 2013	Apr 20, 2016	Director	Drax Power Station YO8 8PH Selby North Yorkshire		United Kingdom	British	1961-8		160687550001
GRASBY, Patrick Michael Drax Power Station YO8 8PH Selby North Yorkshire	Oct 20, 2005	Apr 13, 2011	Director	Drax Power Station YO8 8PH Selby North Yorkshire		Uk	British	1943-7		81334090003
HODSON, Nicola, Dr Drax Power Station YO8 8PH Selby North Yorkshire	Jan 12, 2018	May 23, 2025	Director	Drax Power Station YO8 8PH Selby North Yorkshire		England	British	1966-12		269558700001
HORSFIELD, Gordon Christopher Embankment Place WC2N 6RH London 1	Oct 20, 2005	Apr 17, 2008	Director	Embankment Place WC2N 6RH London 1		United Kingdom	British	1946-8		141296350001
KOSS, Andrew Robert Drax Power Station YO8 8PH Selby North Yorkshire	Jan 01, 2016	Apr 07, 2020	Director	Drax Power Station YO8 8PH Selby North Yorkshire		England	English	1971-1		157160710002
LINDSELL, David Clive Drax Power Station YO8 8PH Selby North Yorkshire	Dec 01, 2008	Apr 17, 2019	Director	Drax Power Station YO8 8PH Selby North Yorkshire		United Kingdom	British	1947-5		55719860003
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
SIMMS, Vanessa Kate Drax Power Station YO8 8PH Selby North Yorkshire	Jun 19, 2018	Jun 18, 2024	Director	Drax Power Station YO8 8PH Selby North Yorkshire		England	British	1975-8		205191690001
SKELTON, Andrew Keith Drax Power Station YO8 8PH Selby North Yorkshire	Jan 02, 2019	Sep 01, 2025	Director	Drax Power Station YO8 8PH Selby North Yorkshire		United Kingdom	British	1971-3		172965530001
TAYLOR, Paul Drax Power Station YO8 8PH Selby North Yorkshire	Sep 01, 2011	Dec 31, 2015	Director	Drax Power Station YO8 8PH Selby North Yorkshire		England	British	1968-5		137098140003
THOMPSON, Dorothy Carrington Drax Power Station YO8 8PH Selby North Yorkshire	Oct 20, 2005	Dec 31, 2017	Director	Drax Power Station YO8 8PH Selby North Yorkshire		United Kingdom	British	1960-11		109558650002

View Detailed Information on Officers and People 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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