Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Drax Biomass Holdings Limited
- Incorporated
- 7 December 2012 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Drax Smart Sourcing Holdco Limited
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Drax Power StationDraxSelbyYO8 8PH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
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 (13 former)
5 December 2025
Resigned Gladden, Brett as Secretary
30 September 2025
1 August 2024
1 August 2024
27 October 2021
27 October 2021
7 April 2020
13 June 2019
1 February 2019
Appointed Gladden, Brett as Secretary
31 January 2019
Resigned Mccallum, David as Secretary
11 May 2017
1 July 2016
Appointed Mccallum, David as Secretary
30 June 2016
Resigned Hudson, Philip as Secretary
1 January 2016
1 January 2016
31 December 2015
31 December 2015
31 December 2015
31 May 2015
31 May 2015
Resigned Quinlan, Tony as Director
1 March 2015
1 March 2015
21 October 2014
24 July 2013
7 December 2012
7 December 2012
7 December 2012
7 December 2012
Appointed Hudson, Philip as Secretary
7 December 2012
Appointed Quinlan, Tony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Drax Smart Sourcing Holdco Limited
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. 78213775
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 18 December 2025 | Termination of appointment of a secretary | |||
| 9 October 2025 | Termination of appointment of a director | |||
| 13 August 2025 | Other filing |
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