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Drax Smart Generation Holdco Limited

Adresa
Drax Power Station
Selby
YO8 8PH
VAT ID (DIČ) no VAT ID available
Company No. 07821911 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Drax Group Services Limited
  • Drax Power International Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB 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
  • Officers (6)

    Source: Companies House
    Gardiner, Dwight Daniel Willard Selby, North Yorkshire Status: Active Notified: 01/01/2016 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Gladden, Brett Selby, North Yorkshire Status: Active Notified: 01/02/2019 Role: Secretary
    Sheffield, Paul Nathan Selby, North Yorkshire Status: Active Notified: 27/10/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skelton, Andrew Keith Selby, North Yorkshire Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Small, Penelope Louise Selby, North Yorkshire Status: Active Notified: 27/10/2021 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koss, Andrew Robert Selby Status: Ceased Notified: 01/01/2016 Ceased: 07/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Drax Hydro Limited Status: Active Notified: 08/08/2019 Companies House Number: 08654218 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 River Hydro Limited Status: Ceased Notified: 08/08/2019 Ceased: 22/06/2021 Companies House Number: 05956747 Nature of Control
  • Ownership of shares - 75% or more