DRAX HYDRO LIMITED

Overview

Company Name	DRAX HYDRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08654218
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2013

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 HYDRO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DRAX HYDRO LIMITED located?

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

What were the previous names of DRAX HYDRO LIMITED?

Previous Company Names
Company Name	From	Until
DOMUS ENERGY LIMITED	Aug 16, 2013	Aug 16, 2013

What are the latest accounts for DRAX HYDRO 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 HYDRO LIMITED?

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

What are the latest filings for DRAX HYDRO LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Registration of charge 086542180008, 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 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 18, 2025

Confirmation statement made on Jul 31, 2025 with no updates

3 pages

CS01

Jul 10, 2025

Full accounts made up to Dec 31, 2024

39 pages

Sep 06, 2024

Confirmation statement made on Jul 31, 2024 with no updates

3 pages

CS01

Aug 22, 2024

Registration of charge 086542180007, 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 23, 2024

Full accounts made up to Dec 31, 2023

38 pages

May 03, 2024

Registration of charge 086542180006, created on May 02, 2024

33 pages

MR01

Apr 08, 2024

Registration of charge 086542180005, created on Apr 03, 2024

33 pages

MR01

Feb 27, 2024

Registration of charge 086542180004, created on Feb 22, 2024

33 pages

MR01

Aug 08, 2023

Confirmation statement made on Jul 31, 2023 with updates

3 pages

CS01

Jul 19, 2023

Full accounts made up to Dec 31, 2022

38 pages

Dec 20, 2022

Registration of charge 086542180003, created on Dec 09, 2022

35 pages

MR01

Aug 15, 2022

Confirmation statement made on Jul 31, 2022 with no updates

3 pages

CS01

Jul 15, 2022

Full accounts made up to Dec 31, 2021

36 pages

Nov 03, 2021

Appointment of Mr Paul Nathan Sheffield as a director on Oct 27, 2021

2 pages

AP01

Nov 02, 2021

Appointment of Ms Penelope Louise Small as a director on Oct 27, 2021

2 pages

AP01

Aug 16, 2021

Confirmation statement made on Jul 31, 2021 with updates

4 pages

CS01

Jul 22, 2021

Registration of charge 086542180002, created on Jul 12, 2021

36 pages

MR01

Jul 08, 2021

Memorandum and Articles of Association

33 pages

Jul 08, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of DRAX HYDRO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAWES, Lee Michael

Aug 01, 2024

Director

YO8 8PH Selby

Drax Power Station

North Yorkshire

United Kingdom

British

1971-6

326161960001

GARDINER, Dwight Daniel Willard

Feb 10, 2017

Director

Selby

YO8 8PH North Yorkshire

Drax Power Station

United Kingdom

British,American

1964-6

76076980002

LEMMINK, Frank Hendrikus

Sep 30, 2025

Director

Selby

YO8 8PH North Yorkshire

Drax Power Station

United Kingdom

Netherlands

Dutch

1968-4

193874880001

SHEFFIELD, Paul Nathan

Oct 27, 2021

Director

Selby

YO8 8PH North Yorkshire

Drax Power Station

United Kingdom

British

1975-2

262210400001

GLADDEN, Brett

Feb 01, 2019

Dec 05, 2025

Secretary

Selby

YO8 8PH North Yorkshire

Drax Power Station

United Kingdom

256239500001

MCCALLUM, David

Feb 10, 2017

Feb 01, 2019

Secretary

Selby

YO8 8PH North Yorkshire

Drax Power Station

United Kingdom

224463700001

BOLAND, Louise Douglas

Aug 16, 2013

Feb 10, 2017

Director

311-321 Banbury Road

OX2 7JH Oxford

Lambourne House

Oxfordshire

England

United Kingdom

British

1969-12

112960900003

CROSSLEY COOKE, Charles Kenneth

Aug 16, 2013

Feb 10, 2017

Director

311-321 Banbury Road

OX2 7JH Oxford

Lambourne House

Oxfordshire

England

British

1967-9

68158980008

KINI, Jonathan Anantha

Feb 10, 2017

Sep 04, 2019

Director

Selby

YO8 8PH North Yorkshire

Drax Power Station

United Kingdom

England

British

1979-9

224413140001

KOSS, Andrew Robert

Sep 04, 2019

Apr 07, 2020

Director

Selby

YO8 8PH North Yorkshire

Drax Power Station

United Kingdom

England

English

1971-1

157160710002

SKELTON, Andrew Keith

Jun 13, 2019

Sep 30, 2025

Director

Selby

YO8 8PH North Yorkshire

Drax Power Station

United Kingdom

British

1971-3

172965530001

SMALL, Penelope Louise

Oct 27, 2021

Aug 01, 2024

Director

Selby

YO8 8PH North Yorkshire

Drax Power Station

United Kingdom

British

1966-5

92394710006

OPUS ENERGY GROUP LIMITED

Aug 16, 2013

Jun 01, 2016

Director

311-321 Banbury Road

OX2 7JH Oxford

Lambourne House

Oxfordshire

England

Identification Type	European Economic Area
Registration Number	4409377

180651760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAX HYDRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drax Smart Generation Holdco Limited

Aug 08, 2019

Drax

YO8 8PH Selby

Drax Power Station

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	07821911

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.

Opus Energy Group Limited

Apr 06, 2016

311-321 Banbury Road

OX2 7JH Oxford

Lambourne House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04409377

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.
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

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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