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Drax Corporate Limited

Adresa
Drax Power Station
Selby
North Yorkshire
YO8 8PH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červen 2017
Company No. 05562058 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Drax Power Limited
  • Drax Hydro Limited
  • Drax Finance Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Drax Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09887429 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
  • Officers (5)

    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
    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 (8)

    gb-flag GB Drax Pension Trustees Limited Status: Active Notified: 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 Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 04883589 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 Generation Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07821911 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: Active Notified: 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: Active Notified: 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
  • gb-flag GB Drax CCS Limited Status: Ceased Notified: 16/05/2017 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 Drax Energy Solutions Limited Status: Ceased Notified: 16/05/2017 Ceased: 16/05/2017 Companies House Number: 05893966 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 Fuel Supply Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 05299523 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control