Drax Group Holdings Limited

Active09887429 Private limited company
Incorporated
24 November 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Drax Power Station
Selby
YO8 8PH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
21
Outstanding
20
Part satisfied
0
Satisfied
1

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 30 September 2025
Dutch
Born April 1968 (58)
Director · Appointed 11 November 2022
British
Born September 1984 (42)
Director · Appointed 24 November 2015
British,American
Born June 1964 (62)
Officer history (7 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
Appointed Lemmink, Frank Hendrikus as Director
30 September 2025
Resigned Skelton, Andrew Keith as Director
11 November 2022
Resigned King, Christopher Gordon as Director
11 November 2022
Appointed Brook, Daniel Oliver 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
13 March 2018
Appointed King, Christopher Gordon as Director
1 July 2016
Appointed Mccallum, David as Secretary
30 June 2016
Resigned Scott, Michael Iain as Director
30 June 2016
Resigned Hudson, Philip as Secretary
24 November 2015
Appointed Scott, Michael Iain as Director
24 November 2015
Appointed Hudson, Philip as Secretary
24 November 2015
Appointed Koss, Andrew Robert as Director
24 November 2015
Appointed Gardiner, Dwight Daniel Willard as Director

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
Public Limited Company
Reg. no. 5562053

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Drax Group Holdings Limited This company 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 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 74

DateDescriptionMade Up ToPagesPDF
7 October 2026Registration of a charge
26 July 2026Full accounts31 December 2025
5 June 2026Registration of a charge
23 March 2026Appointment of a director
23 March 2026Appointment of a secretary
Show all 74 filings

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