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All Information about:

                        
Name

Drax Group Holdings Limited

Address
Drax Power Station
Selby
YO8 8PH
VAT ID no VAT ID available
Company No. 09887429 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Drax Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 05562053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brook, Daniel Oliver Selby, North Yorkshire, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardiner, Dwight Daniel Willard Selby, North Yorkshire, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Gladden, Brett Selby, North Yorkshire, United Kingdom Status: Active Notified: 01/02/2019 Role: Secretary
    Skelton, Andrew Keith Selby, North Yorkshire, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Drax Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05562058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Drax Finco PLC Status: Active Notified: 10/03/2017 Companies House Number: 10664639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drax Research and Innovation Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06657454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Haven Power Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07352734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drax CCS Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 07885329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drax Generation Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 07821368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drax Pension Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 09824989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drax Smart Sourcing Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 07821375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drax Smart Supply Holdco Limited Status: Ceased Notified: 10/03/2017 Ceased: 16/05/2017 Companies House Number: 10664625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors