Drax Group PLC

Active05562053 Public limited company

Incorporated: 13 September 2005 (21 years)
Industry: Activities of head offices (70100)
Directors: Jozef Aloysius Johannes Van Beurden
Mark Sydney Clare
Frank Hendrikus Lemmink
all 9 directors
Accounts type: Group
Region: Yorkshire
Address: Drax Power Station
Selby
YO8 8PH

Website & contact details

Group website: drax.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 September 2027
Last conf. stmt: 31 August 2026

Charges

Total: 24
Outstanding: 18
Part satisfied: 0
Satisfied: 6

Officers 10 active

Officer details are public data from the Companies House register.

Van Beurden, Jozef Aloysius Johannes

Director · Appointed 1 October 2026

Dutch

Born April 1960 (66)

Dunn, Rebecca

Secretary · Appointed 2 March 2026

Clare, Mark Sydney

Director · Appointed 13 February 2026

British

Born August 1957 (69)

Lemmink, Frank Hendrikus

Director · Appointed 1 September 2025

Dutch

Born April 1968 (58)

Shuter, Robert Andrew

Director · Appointed 11 June 2024

Also at Boldyn Networks Global Limited, Smythe Sothern Limited

British,South African

Born August 1967 (59)

Bertone, Andrea Elisabeth

Director · Appointed 24 August 2023

American,Brazilian,Italian

Born May 1961 (65)

Keating, Kimberly A

Director · Appointed 21 October 2021

Canadian

Born April 1972 (54)

Peterman, Erika M

Director · Appointed 21 October 2021

American,Panamanian

Born March 1975 (51)

Baxter, John

Director · Appointed 17 April 2019

Also at Jmbi Ltd

British

Born March 1951 (75)

Gardiner, Dwight Daniel Willard

Director · Appointed 16 November 2015

Also at Drax River Hydro Limited, Drax Hydro Limited, Opus Energy (Corporate) Limited · more companies

British,American

Born June 1964 (62)

Officer history (31 former)

1 October 2026

Appointed Van Beurden, Jozef Aloysius Johannes as Director

31 July 2026

Resigned Nussbaum, David Simon Matthew as Director

2 March 2026

Resigned Berger, Hillary as Secretary

2 March 2026

Appointed Dunn, Rebecca as Secretary

13 February 2026

Appointed Clare, Mark Sydney as Director

5 December 2025

Resigned Gladden, Brett Nicholas as Secretary

5 December 2025

Appointed Berger, Hillary as Secretary

1 September 2025

Appointed Lemmink, Frank Hendrikus as Director

1 September 2025

Resigned Skelton, Andrew Keith as Director

23 May 2025

Resigned Hodson, Nicola, Dr as Director

18 June 2024

Resigned Simms, Vanessa Kate as Director

11 June 2024

Appointed Shuter, Robert Andrew as Director

31 December 2023

Resigned Cox, Philip Gotsall as Director

24 August 2023

Appointed Bertone, Andrea Elisabeth as Director

21 October 2021

Appointed Peterman, Erika M as Director

21 October 2021

Appointed Keating, Kimberly A as Director

7 April 2020

Resigned Koss, Andrew Robert as Director

27 September 2019

Resigned Cobbold, Timothy Russell as Director

28 June 2019

Resigned Thorne, Anthony David as Director

17 April 2019

Resigned Lindsell, David Clive as Director

17 April 2019

Appointed Baxter, John as Director

1 February 2019

Appointed Gladden, Brett Nicholas as Secretary

31 January 2019

Resigned Mccallum, David as Secretary

2 January 2019

Appointed Skelton, Andrew Keith as Director

19 June 2018

Appointed Simms, Vanessa Kate as Director

12 January 2018

Appointed Hodson, Nicola, Dr as Director

31 December 2017

Resigned Thompson, Dorothy Carrington as Director

1 August 2017

Appointed Nussbaum, David Simon Matthew as Director

1 July 2016

Appointed Mccallum, David as Secretary

30 June 2016

Resigned Hudson, Philip John as Secretary

20 April 2016

Resigned Gee, Melanie as Director

1 January 2016

Appointed Koss, Andrew Robert as Director

31 December 2015

Resigned Taylor, Paul as Director

31 December 2015

Resigned Emery, Peter Richard as Director

16 November 2015

Appointed Gardiner, Dwight Daniel Willard as Director

31 May 2015

Resigned Quinlan, Anthony James as Director

22 April 2015

Resigned Berry, Charles Andrew as Director

1 January 2015

Appointed Cox, Philip Gotsall as Director

24 April 2013

Resigned Barker, Timothy Gwynne as Director

1 January 2013

Appointed Gee, Melanie as Director

1 September 2011

Appointed Taylor, Paul as Director

13 April 2011

Resigned Grasby, Patrick Michael as Director

27 September 2010

Appointed Cobbold, Timothy Russell as Director

29 June 2010

Appointed Thorne, Anthony David as Director

21 April 2010

Resigned Dundas, James Frederick Trevor as Director

1 December 2008

Appointed Lindsell, David Clive as Director

1 September 2008

Appointed Quinlan, Anthony James as Director

31 August 2008

Resigned Boyd, Gordon Alexander as Director

17 April 2008

Resigned Horsfield, Gordon Christopher as Director

15 May 2007

Resigned Rothwell, Peter Jeffrey as Secretary

15 May 2007

Appointed Hudson, Philip John as Secretary

15 December 2005

Appointed Berry, Charles Andrew as Director

15 December 2005

Appointed Dundas, James Frederick Trevor as Director

20 October 2005

Appointed Rothwell, Peter Jeffrey as Secretary

20 October 2005

Appointed Barker, Timothy Gwynne as Director

20 October 2005

Resigned Norose Company Secretarial Services Limited as Corporate Secretary

20 October 2005

Appointed Emery, Peter Richard as Director

20 October 2005

Appointed Grasby, Patrick Michael as Director

20 October 2005

Appointed Thompson, Dorothy Carrington as Director

20 October 2005

Appointed Horsfield, Gordon Christopher as Director

20 October 2005

Appointed Boyd, Gordon Alexander as Director

20 October 2005

Resigned Norton Rose Limited as Corporate Director

20 October 2005

Resigned Norose Company Secretarial Services Limited as Corporate Director

13 September 2005

Appointed Luciene James Limited as Corporate Secretary

13 September 2005

Appointed The Company Registration Agents Limited as Corporate Nominee Director

13 September 2005

Resigned The Company Registration Agents Limited as Corporate Nominee Director

13 September 2005

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

13 September 2005

Resigned Luciene James Limited as Corporate Director

13 September 2005

Appointed Norose Company Secretarial Services Limited as Corporate Director

13 September 2005

Appointed Luciene James Limited as Corporate Director

13 September 2005

Appointed Norton Rose Limited as Corporate Director

13 September 2005

Resigned Luciene James Limited as Corporate Secretary

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Drax Group PLC This company

Drax Group Holdings Limited Owns 75–100% of shares

Drax Corporate Limited Owns 75–100% of shares

Drax Pension Trustees Limited Owns 75–100% of shares

Drax Smart Generation Holdco Limited Owns 75–100% of shares

Drax Smart Sourcing Holdco Limited Owns 75–100% of shares

Drax Smart Supply Holdco Limited Owns 75–100% of shares

Drax Finco PLC Owns 75–100% of shares

Drax Research and Innovation Holdco Limited Owns 75–100% of shares

Drax CCS Limited Owns 75–100% of shares

Drax Cruachan Expansion Limited Owns 75–100% of shares

Drax Innovation Limited Owns 75–100% of shares

Haven Heat Limited In liquidationOwns 75–100% of shares

Haven Power Nominees Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 November 2026	Statement of capital following an allotment of shares
2 November 2026	Statement of capital following an allotment of shares
2 November 2026	Statement of capital following an allotment of shares
2 November 2026	Statement of capital following an allotment of shares
2 November 2026	Statement of capital following an allotment of shares