Drax Corporate Limited

Active05562058 Private limited company
Incorporated
13 September 2005 (21 years)
Previously known as
Drax Finance Limited (until 5 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Drax Power Station
Selby
YO8 8PH

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
34
Outstanding
21
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Dunn, Rebecca
Secretary · Appointed 19 March 2026
Director · Appointed 19 March 2026
British
Born March 1979 (47)
Director · Appointed 3 October 2025
Dutch
Born April 1968 (58)
Director · Appointed 27 October 2021
British
Born February 1975 (51)
Director · Appointed 1 January 2016
British,American
Born June 1964 (62)
Officer history (20 former)
19 March 2026
Appointed Peacock, Daniel Andrew as Director
19 March 2026
Appointed Dunn, Rebecca as Secretary
5 December 2025
Resigned Gladden, Brett as Secretary
3 October 2025
Resigned Skelton, Andrew Keith as Director
3 October 2025
Appointed Lemmink, Frank Hendrikus as Director
27 October 2021
Appointed Sheffield, Paul Nathan as Director
7 April 2020
Resigned Koss, Andrew Robert as Director
13 June 2019
Appointed Skelton, Andrew Keith as Director
1 February 2019
Appointed Gladden, Brett as Secretary
31 January 2019
Resigned Mccallum, David as Secretary
1 July 2016
Appointed Mccallum, David as Secretary
30 June 2016
Resigned Hudson, Philip John as Secretary
1 January 2016
Appointed Koss, Andrew Robert as Director
1 January 2016
Appointed Gardiner, Dwight Daniel Willard as Director
31 December 2015
Resigned Taylor, Paul as Director
31 December 2015
Resigned Scott, Michael Iain as Director
31 December 2015
Resigned Emery, Peter Richard as Director
31 May 2015
Resigned Quinlan, Anthony James as Director
21 October 2014
Appointed Scott, Michael Iain as Director
21 October 2014
Resigned Thompson, Dorothy Carrington as Director
9 December 2011
Appointed Taylor, Paul as Director
1 September 2008
Appointed Quinlan, Anthony James as Director
31 August 2008
Resigned Boyd, Gordon Alexander as Director
15 May 2007
Appointed Hudson, Philip John as Secretary
15 May 2007
Resigned Rothwell, Peter Jeffrey as Secretary
18 September 2006
Resigned Horsfield, Gordon Christopher as Director
16 January 2006
Resigned Barker, Timothy Gwynne as Director
16 January 2006
Resigned Grasby, Patrick Michael as Director
20 October 2005
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
20 October 2005
Appointed Horsfield, Gordon Christopher as Director
20 October 2005
Appointed Boyd, Gordon Alexander as Director
20 October 2005
Appointed Thompson, Dorothy Carrington as Director
20 October 2005
Appointed Grasby, Patrick Michael as Director
20 October 2005
Appointed Emery, Peter Richard as Director
20 October 2005
Appointed Barker, Timothy Gwynne as Director
20 October 2005
Appointed Rothwell, Peter Jeffrey as Secretary
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 The Company Registration Agents Limited as Corporate Nominee Secretary
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 The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 9887429

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Drax Group Holdings Limited Owns 75–100% of shares
Drax Corporate Limited This company 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 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 179

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates14 October 2026
7 October 2026Registration of a charge
26 July 2026Full accounts31 December 2025
5 June 2026Registration of a charge
23 March 2026Appointment of a director
Show all 179 filings

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