DRAX SMART GENERATION HOLDCO LIMITED

Overview

Company Name	DRAX SMART GENERATION HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07821911
Jurisdiction	England/Wales
Date of Creation	Oct 25, 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 GENERATION HOLDCO LIMITED?

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

Where is DRAX SMART GENERATION 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 GENERATION HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
DRAX GROUP SERVICES LIMITED	Feb 25, 2015	Feb 25, 2015
DRAX POWER INTERNATIONAL LIMITED	Oct 25, 2011	Oct 25, 2011

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 23, 2025	Registration of charge 078219110020, 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

Oct 27, 2025	Confirmation statement made on Oct 25, 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	20 pages	AA

Aug 13, 2025	legacy	284 pages	PARENT_ACC

Aug 13, 2025	legacy	1 pages	AGREEMENT2

Aug 13, 2025	legacy	2 pages	GUARANTEE2

Nov 18, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Registration of charge 078219110019, 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 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Jul 17, 2024	legacy	292 pages	PARENT_ACC

Jul 17, 2024	legacy	1 pages	AGREEMENT2

Jul 17, 2024	legacy	2 pages	GUARANTEE2

May 03, 2024	Registration of charge 078219110018, created on May 02, 2024	33 pages	MR01

Apr 08, 2024	Registration of charge 078219110017, created on Apr 03, 2024	33 pages	MR01

Feb 27, 2024	Registration of charge 078219110016, created on Feb 22, 2024	33 pages	MR01

Nov 07, 2023	Confirmation statement made on Oct 25, 2023 with updates	3 pages	CS01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 20, 2022	Registration of charge 078219110015, created on Dec 09, 2022	35 pages	MR01

Nov 08, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Satisfaction of charge 078219110002 in full	4 pages	MR04

View All Filings

Who are the officers of DRAX SMART GENERATION HOLDCO 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 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
SHEFFIELD, Paul Nathan YO8 8PH Selby Drax Power Station North Yorkshire	Oct 27, 2021		Director	YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British	1975-2	262210400001
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				256214140001
HUDSON, Philip YO8 8PH Selby Drax Power Station North Yorkshire	Oct 25, 2011	Jun 30, 2016	Secretary	YO8 8PH Selby Drax Power Station North Yorkshire				164028790001
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				210022680001
EMERY, Peter Richard YO8 8PH Selby Drax Power Station North Yorkshire	Oct 25, 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 25, 2011	May 31, 2015	Director	YO8 8PH Selby Drax Power Station North Yorkshire	England	British	1965-7	108324240013
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
SMALL, Penelope Louise YO8 8PH Selby Drax Power Station North Yorkshire	Oct 27, 2021	Aug 01, 2024	Director	YO8 8PH Selby Drax Power Station North Yorkshire	United Kingdom	British	1966-5	92394710006
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 25, 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 GENERATION HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drax Corporate Limited

Apr 06, 2016

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.

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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