Drax CCS Limited

Active07885329 Private limited company
Incorporated
16 December 2011 (14 years)
Previously known as
Salerosa One Limited (until 30 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Drax Power Station
.
Selby
YO8 8PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born August 1976 (50)
Director · Appointed 23 June 2026
British
Born June 1980 (46)
Officer history (11 former)
23 June 2026
Resigned Gardiner, Dwight Daniel Willard as Director
23 June 2026
Appointed Dunn, Rebecca as Director
23 June 2026
Resigned Lemmink, Frank Hendrikus as Director
23 June 2026
Appointed Cheetham, Neil James as Director
5 December 2025
Resigned Gladden, Brett as Secretary
30 September 2025
Appointed Lemmink, Frank Hendrikus as Director
30 September 2025
Resigned Skelton, Andrew Keith 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 Gardiner, Dwight Daniel Willard as Director
31 December 2015
Resigned Emery, Peter Richard as Director
31 December 2015
Resigned Taylor, Paul as Director
18 December 2015
Appointed Koss, Andrew Robert as Director
31 May 2015
Resigned Quinlan, Anthony James as Director
21 October 2014
Resigned Thompson, Dorothy Carrington as Director
16 December 2011
Appointed Emery, Peter Richard as Director
16 December 2011
Appointed Quinlan, Anthony James as Director
16 December 2011
Appointed Taylor, Paul as Director
16 December 2011
Appointed Hudson, Philip John as Secretary
16 December 2011
Appointed Thompson, Dorothy Carrington 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
Uk Private Limited Company
Reg. no. 6657454
Former controllers (2)
16 May 2017
Ceased Drax Corporate Limited — Owns 75–100% of shares
16 May 2017
Ceased Drax Group Holdings Limited — Owns 75–100% of shares

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 CCS Limited This company 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

Show all recent filings

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