Drax Research and Innovation Holdco Limited

Active06657454 Private limited company
Incorporated
28 July 2008 (18 years)
Previously known as
Drax Developments Limited (until 5 April 2017)
Drax Biomass Developments Limited (until 24 November 2016)
Biomass Developments Limited (until 11 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Drax Power Station
Drax
Selby
YO8 8PH

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
18
Outstanding
17
Part satisfied
0
Satisfied
1

Officers 6 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 30 September 2025
Dutch
Born April 1968 (58)
Director · Appointed 1 August 2024
British
Born June 1971 (55)
Director · Appointed 27 October 2021
British
Born February 1975 (51)
Director · Appointed 1 January 2016
British,American
Born June 1964 (62)
Officer history (12 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
30 September 2025
Resigned Skelton, Andrew Keith as Director
30 September 2025
Appointed Lemmink, Frank Hendrikus as Director
1 August 2024
Appointed Dawes, Lee Michael as Director
1 August 2024
Resigned Small, Penelope Louise as Director
27 October 2021
Appointed Small, Penelope Louise 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 Emery, Peter Richard as Director
31 December 2015
Resigned Taylor, Paul as Director
31 May 2015
Resigned Quinlan, Anthony James 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
28 July 2008
Resigned The Company Registration Agents Ltd as Corporate Secretary
28 July 2008
Appointed Luciene James Limited as Corporate Director
28 July 2008
Resigned Luciene James Limited as Corporate Director
28 July 2008
Appointed Thompson, Dorothy Carrington as Director
28 July 2008
Appointed Emery, Peter Richard as Director
28 July 2008
Appointed The Company Registration Agents Ltd as Corporate Secretary
28 July 2008
Appointed Hudson, Philip John as 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
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 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 This company 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

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
3 August 2026Confirmation statement with no updates20 July 2026
Show all recent filings

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