DRAX BESS HOLDCO LIMITED
Overview
| Company Name | DRAX BESS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16152612 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BESS HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRAX BESS HOLDCO LIMITED located?
| Registered Office Address | Drax Power Station YO8 8PH Selby North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAX BESS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
What is the status of the latest confirmation statement for DRAX BESS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for DRAX BESS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Frank Hendrikus Lemmink as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Keith Skelton as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DRAX BESS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWES, Lee Michael | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 326161960001 | |||||
| GARDINER, Dwight Daniel Willard | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British,American | 76076980002 | |||||
| LEMMINK, Frank Hendrikus | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | Netherlands | Dutch | 193874880001 | |||||
| SHEFFIELD, Paul Nathan | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 262210400001 | |||||
| GLADDEN, Brett | Secretary | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | 330675020001 | |||||||
| SKELTON, Andrew Keith | Director | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | United Kingdom | British | 172965530001 |
Who are the persons with significant control of DRAX BESS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drax Smart Generation Holdco Limited | Dec 27, 2024 | YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0