Drax Energy Solutions Limited

Active05893966 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Haven Power Limited (until 31 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Accounts type
Full
Region
Yorkshire
Address
Drax Power Station
Drax
Selby
YO8 8PH

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
23
Outstanding
18
Part satisfied
0
Satisfied
5

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 12 June 2017
British
Born February 1975 (51)
Director · Appointed 1 January 2016
British,American
Born June 1964 (62)
Officer history (24 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
Appointed Lemmink, Frank Hendrikus as Director
3 October 2025
Resigned Skelton, Andrew Keith as Director
7 April 2020
Resigned Koss, Andrew Robert as Director
31 March 2020
Resigned Goulton, Carl as Director
4 September 2019
Resigned Kini, Jonathan Anantha 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
17 January 2018
Resigned Kemsley, Rachel Clare as Director
17 January 2018
Appointed Goulton, Carl as Director
31 December 2017
Resigned Thompson, Dorothy Carrington as Director
12 June 2017
Appointed Sheffield, Paul Nathan as Director
9 September 2016
Resigned Bennell, Peter Raymond as Director
1 July 2016
Appointed Mccallum, David as Secretary
30 June 2016
Resigned Hudson, Philip John as Secretary
30 June 2016
Resigned Hudson, Philip John as Director
13 January 2016
Appointed Kini, Jonathan Anantha as Director
1 January 2016
Appointed Gardiner, Dwight Daniel Willard as Director
31 December 2015
Resigned Taylor, Paul as Director
31 May 2015
Resigned Quinlan, Anthony James as Director
13 June 2011
Appointed Thompson, Dorothy Carrington as Director
13 June 2011
Appointed Hudson, Philip John as Director
13 June 2011
Appointed Quinlan, Anthony James as Director
20 January 2011
Appointed Koss, Andrew Robert as Director
20 January 2011
Resigned Hudson, Philip John as Director
1 August 2010
Appointed Kemsley, Rachel Clare as Director
1 August 2010
Resigned Harrison, Christopher John as Director
30 June 2010
Resigned Morton, Stuart Harris as Director
30 June 2010
Resigned Hughes, Grahame James as Director
21 January 2010
Appointed Hudson, Philip John as Director
21 January 2010
Resigned Emery, Peter Richard as Director
6 March 2009
Appointed Harrison, Christopher John as Director
6 March 2009
Resigned Fraser, Alastair Douglas as Director
6 March 2009
Appointed Emery, Peter Richard as Director
6 March 2009
Resigned Manuel, Melanie Jane Kincaid as Secretary
6 March 2009
Resigned Shed, Frank Richard as Director
6 March 2009
Appointed Taylor, Paul as Director
6 March 2009
Resigned Lambie, Alexander Scott as Director
6 March 2009
Appointed Hudson, Philip John as Secretary
16 September 2008
Resigned Foster, Stephen Edmund as Director
16 September 2008
Appointed Fraser, Alastair Douglas as Director
22 May 2008
Resigned Llewellyn, Paul as Secretary
22 May 2008
Appointed Manuel, Melanie Jane Kincaid as Secretary
7 February 2008
Appointed Shed, Frank Richard as Director
13 October 2006
Appointed Foster, Stephen Edmund as Director
13 October 2006
Appointed Lambie, Alexander Scott as Director
2 August 2006
Appointed Hughes, Grahame James as Director
2 August 2006
Appointed Llewellyn, Paul as Secretary
2 August 2006
Appointed Morton, Stuart Harris as Director
2 August 2006
Appointed Bennell, Peter Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10664625

Holdings 1

Companies where Drax Energy Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 May 2017
Ceased Drax Corporate Limited — Owns 75–100% of shares
16 May 2017
Ceased Drax Power Limited — Owns 75–100% of shares

What Drax Energy Solutions say about themselves

“Drax Group plc is a leading UK-based global renewable and flexible generation energy company, committed to enabling a zero carbon, lower cost energy future.”

— from drax.com

Filings 158

DateDescriptionMade Up ToPagesPDF
7 October 2026Registration of a charge
3 August 2026Confirmation statement with no updates20 July 2026
26 July 2026Full accounts31 December 2025
5 June 2026Registration of a charge
23 March 2026Appointment of a director
Show all 158 filings

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