DRAX PUMPED STORAGE LIMITED

Overview

Company Name	DRAX PUMPED STORAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06657336
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2008

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 PUMPED STORAGE LIMITED?

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

Where is DRAX PUMPED STORAGE LIMITED located?

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

What were the previous names of DRAX PUMPED STORAGE LIMITED?

Previous Company Names
Company Name	From	Until
DRAX CORPORATE DEVELOPMENTS LIMITED	Apr 05, 2017	Apr 05, 2017
DRAX BIOMASS (IMMINGHAM) LIMITED	Jul 11, 2009	Jul 11, 2009
EMERGESTYLE LIMITED	Jul 28, 2008	Jul 28, 2008

What are the latest accounts for DRAX PUMPED STORAGE 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 PUMPED STORAGE 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 PUMPED STORAGE LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Registration of charge 066573360032, created on Dec 23, 2025	19 pages	MR01

Dec 23, 2025	Registration of charge 066573360030, created on Dec 18, 2025	30 pages	MR01

Dec 23, 2025	Registration of charge 066573360031, created on Dec 18, 2025	24 pages	MR01

Dec 18, 2025	Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025	1 pages	TM02

Oct 10, 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	38 pages	AA

Sep 03, 2024	Registration of charge 066573360028, created on Aug 19, 2024	24 pages	MR01

Sep 03, 2024	Registration of charge 066573360029, created on Aug 22, 2024	19 pages	MR01

Aug 22, 2024	Registration of charge 066573360027, created on Aug 19, 2024	33 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 23, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

May 14, 2024	Registration of charge 066573360026, created on May 10, 2024	19 pages	MR01

May 13, 2024	Registration of charge 066573360025, created on May 02, 2024	23 pages	MR01

May 03, 2024	Registration of charge 066573360024, created on May 02, 2024	33 pages	MR01

Apr 18, 2024	Registration of charge 066573360023, created on Apr 15, 2024	19 pages	MR01

Apr 10, 2024	Registration of charge 066573360022, created on Apr 03, 2024	23 pages	MR01

Apr 08, 2024	Registration of charge 066573360021, created on Apr 03, 2024	33 pages	MR01

Mar 14, 2024	Registration of charge 066573360020, created on Mar 06, 2024	19 pages	MR01

Feb 29, 2024	Registration of charge 066573360019, created on Feb 22, 2024	23 pages	MR01

Feb 27, 2024	Registration of charge 066573360018, created on Feb 22, 2024	33 pages	MR01

Jul 27, 2023	Confirmation statement made on Jul 20, 2023 with updates	3 pages	CS01

View All Filings

Who are the officers of DRAX PUMPED STORAGE 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 YO8 8PH Selby Drax Power Station North Yorkshire	Jan 01, 2016		Director	Drax YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British,American	1964-6	76076980002
LEMMINK, Frank Hendrikus Drax YO8 8PH Selby Drax Power Station North Yorkshire	Sep 30, 2025		Director	Drax YO8 8PH Selby Drax Power Station North Yorkshire	Netherlands	Dutch	1968-4	193874880001
SHEFFIELD, Paul Nathan Drax YO8 8PH Selby Drax Power Station North Yorkshire	Oct 27, 2021		Director	Drax YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British	1975-2	262210400001
GLADDEN, Brett Drax YO8 8PH Selby Drax Power Station North Yorkshire	Feb 01, 2019	Dec 05, 2025	Secretary	Drax YO8 8PH Selby Drax Power Station North Yorkshire				256219490001
HUDSON, Philip John Drax YO8 8PH Selby Drax Power Station North Yorkshire	Jul 28, 2008	Jun 30, 2016	Secretary	Drax YO8 8PH Selby Drax Power Station North Yorkshire		British		47142130002
MCCALLUM, David Drax YO8 8PH Selby Drax Power Station North Yorkshire	Jul 01, 2016	Jan 31, 2019	Secretary	Drax YO8 8PH Selby Drax Power Station North Yorkshire				210014960001
THE COMPANY REGISTRATION AGENTS LTD Gray's Inn Road WC1X 8EB London 280	Jul 28, 2008	Jul 28, 2008	Secretary	Gray's Inn Road WC1X 8EB London 280				130899710001
EMERY, Peter Richard Drax YO8 8PH Selby Drax Power Station North Yorkshire	Jul 28, 2008	Dec 31, 2015	Director	Drax YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British	1962-8	98854350005
KOSS, Andrew Robert Drax YO8 8PH Selby Drax Power Station North Yorkshire	Jan 01, 2016	Apr 07, 2020	Director	Drax YO8 8PH Selby Drax Power Station North Yorkshire	England	English	1971-1	157160710002
QUINLAN, Anthony James Drax YO8 8PH Selby Drax Power Station North Yorkshire	Sep 01, 2008	May 31, 2015	Director	Drax YO8 8PH Selby Drax Power Station North Yorkshire	England	British	1965-7	108324240013
SKELTON, Andrew Keith Drax YO8 8PH Selby Drax Power Station North Yorkshire	Jun 13, 2019	Sep 30, 2025	Director	Drax YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British	1971-3	172965530001
SMALL, Penelope Louise Drax YO8 8PH Selby Drax Power Station North Yorkshire	Oct 27, 2021	Aug 01, 2024	Director	Drax YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British	1966-5	92394710006
TAYLOR, Paul Drax YO8 8PH Selby Drax Power Station North Yorkshire	Dec 09, 2011	Dec 31, 2015	Director	Drax YO8 8PH Selby Drax Power Station North Yorkshire	England	British	1968-5	137098140003
THOMPSON, Dorothy Carrington Drax YO8 8PH Selby Drax Power Station North Yorkshire	Jul 28, 2008	Oct 21, 2014	Director	Drax YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British	1960-11	109558650002
LUCIENE JAMES LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 28, 2008	Jul 28, 2008	Director	Gray's Inn Road WC1X 8EB London 280				128729160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAX PUMPED STORAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drax Hydro Limited

Jun 22, 2021

Drax

YO8 8PH Selby

Drax Power Station

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	08654218

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 Research And Innovation Holdco Limited

Apr 06, 2016

Drax

YO8 8PH Selby

Drax Power Station

North Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	6657454

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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