DRAX SMART SOURCING HOLDCO LIMITED

Overview

Company Name	DRAX SMART SOURCING HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07821375
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2011

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 SMART SOURCING HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DRAX SMART SOURCING HOLDCO 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 SMART SOURCING HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
DRAX (INTERNATIONAL) LIMITED	Oct 24, 2011	Oct 24, 2011

What are the latest accounts for DRAX SMART SOURCING HOLDCO 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 SMART SOURCING HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for DRAX SMART SOURCING HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Registration of charge 078213750018, created on Dec 18, 2025	30 pages	MR01

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

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

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 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Aug 13, 2025	legacy	284 pages	PARENT_ACC

Aug 13, 2025	legacy	3 pages	GUARANTEE2

Aug 13, 2025	legacy	1 pages	AGREEMENT2

Dec 08, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Registration of charge 078213750017, created on Aug 19, 2024	33 pages	MR01

Jul 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Jul 16, 2024	legacy	292 pages	PARENT_ACC

Jul 16, 2024	legacy	3 pages	GUARANTEE2

Jul 16, 2024	legacy	1 pages	AGREEMENT2

May 03, 2024	Registration of charge 078213750016, created on May 02, 2024	33 pages	MR01

Apr 08, 2024	Registration of charge 078213750015, created on Apr 03, 2024	33 pages	MR01

Feb 27, 2024	Registration of charge 078213750014, created on Feb 22, 2024	33 pages	MR01

Dec 06, 2023	Confirmation statement made on Nov 30, 2023 with updates	3 pages	CS01

Jul 20, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 20, 2022	Registration of charge 078213750013, created on Dec 09, 2022	35 pages	MR01

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 22, 2022	Satisfaction of charge 078213750002 in full	4 pages	MR04

Dec 01, 2021	Confirmation statement made on Nov 30, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of DRAX SMART SOURCING HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDINER, Dwight Daniel Willard YO8 8PH Selby Drax Power Station North Yorkshire	Jan 01, 2016		Director	YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British,American	1964-6	76076980002
LEMMINK, Frank Hendrikus YO8 8PH Selby Drax Power Station North Yorkshire	Sep 30, 2025		Director	YO8 8PH Selby Drax Power Station North Yorkshire	Netherlands	Dutch	1968-4	193874880001
GLADDEN, Brett YO8 8PH Selby Drax Power Station North Yorkshire	Feb 01, 2019	Dec 05, 2025	Secretary	YO8 8PH Selby Drax Power Station North Yorkshire				256220340001
HUDSON, Philip YO8 8PH Selby Drax Power Station North Yorkshire	Oct 24, 2011	Jun 30, 2016	Secretary	YO8 8PH Selby Drax Power Station North Yorkshire				164019190001
MCCALLUM, David YO8 8PH Selby Drax Power Station North Yorkshire	Jul 01, 2016	Jan 31, 2019	Secretary	YO8 8PH Selby Drax Power Station North Yorkshire				210014270001
EMERY, Peter Richard YO8 8PH Selby Drax Power Station North Yorkshire	Oct 24, 2011	Dec 31, 2015	Director	YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British	1962-8	98854350005
KOSS, Andrew Robert YO8 8PH Selby Drax Power Station North Yorkshire	Jan 01, 2016	Apr 07, 2020	Director	YO8 8PH Selby Drax Power Station North Yorkshire	England	English	1971-1	157160710002
QUINLAN, Anthony James YO8 8PH Selby Drax Power Station North Yorkshire	Oct 24, 2011	May 31, 2015	Director	YO8 8PH Selby Drax Power Station North Yorkshire	England	British	1965-7	108324240013
RIVERS, Matthew Justice YO8 8PH Selby Drax Power Station North Yorkshire	Mar 01, 2015	Feb 27, 2018	Director	YO8 8PH Selby Drax Power Station North Yorkshire	England	British	1958-1	189446300003
SCOTT, Michael Iain YO8 8PH Selby Drax Power Station North Yorkshire	May 31, 2015	Dec 31, 2015	Director	YO8 8PH Selby Drax Power Station North Yorkshire	England	British	1966-10	192056350001
SKELTON, Andrew Keith YO8 8PH Selby Drax Power Station North Yorkshire	Jun 13, 2019	Sep 30, 2025	Director	YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British	1971-3	172965530001
TAYLOR, Paul YO8 8PH Selby Drax Power Station North Yorkshire	Dec 09, 2011	Dec 31, 2015	Director	YO8 8PH Selby Drax Power Station North Yorkshire	England	British	1968-5	137098140003
THOMPSON, Dorothy Carrington YO8 8PH Selby Drax Power Station North Yorkshire	Oct 24, 2011	Oct 21, 2014	Director	YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British	1960-11	109558650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAX SMART SOURCING HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drax Corporate Limited

May 16, 2017

Drax

YO8 8PH Selby

Drax Power Station

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.

Drax Group Holdings Limited

Apr 06, 2016

Drax

YO8 8PH Selby

Drax Power Station

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	9887429

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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