Millbrook Power Limited

Active08920458 Private limited company
Incorporated
3 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
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 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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
British,American
Born June 1964 (62)
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)
Officer history (15 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
30 September 2025
Appointed Gardiner, Dwight Daniel Willard as Director
1 August 2024
Appointed Dawes, Lee Michael as Director
1 August 2024
Resigned Small, Penelope Louise as Director
27 October 2021
Appointed Sheffield, Paul Nathan as Director
27 October 2021
Appointed Small, Penelope Louise as Director
7 April 2020
Resigned Koss, Andrew Robert as Director
30 June 2019
Resigned Wolf, Jens Price as Director
20 June 2019
Appointed Skelton, Andrew Keith as Director
1 February 2019
Appointed Gladden, Brett as Secretary
31 January 2019
Resigned Mccallum, David as Secretary
5 December 2016
Resigned Lim, Chee Ying as Secretary
5 December 2016
Appointed Mccallum, David as Secretary
5 December 2016
Appointed Wolf, Jens Price as Director
5 December 2016
Resigned Kelly, Martin Baxter as Director
5 December 2016
Resigned Grant, George Malcolm as Director
5 December 2016
Resigned Campbell, Norman James as Director
5 December 2016
Resigned Thiele, Christopher Allen as Director
5 December 2016
Appointed Koss, Andrew Robert as Director
23 August 2016
Appointed Kelly, Martin Baxter as Director
23 August 2016
Resigned Watler, Kevin George as Director
3 May 2016
Appointed Watler, Kevin George as Director
3 May 2016
Resigned Bajolle, Denis as Director
30 April 2015
Resigned Stacey, Andrew Paul as Director
30 April 2015
Appointed Campbell, Norman James as Director
8 January 2015
Resigned Beaton, David Robert as Director
8 January 2015
Appointed Thiele, Christopher Allen as Director
3 June 2014
Appointed Lim, Chee Ying as Secretary
3 March 2014
Appointed Beaton, David Robert as Director
3 March 2014
Appointed Stacey, Andrew Paul as Director
3 March 2014
Appointed Bajolle, Denis as Director
3 March 2014
Appointed Grant, George Malcolm 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
Limited Company
Reg. no. 7821911
Former controllers (1)
16 May 2017
Ceased Drax Developments Limited — Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
9 October 2026Registration of a charge
21 September 2026Other filing
21 September 2026Other filing
21 September 2026Accounts filing
21 September 2026Audit exemption subsidiary accounts31 December 2025
Show all 87 filings

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