Website & contact details
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Drax Smart Supply Holdco Limited
- Incorporated
- 10 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Drax Power StationSelbyYO8 8PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 18
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 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 10 March 2017
British,American
Born June 1964 (62)
Officer history (4 former)
19 March 2026
Appointed Dunn, Rebecca as Secretary
19 March 2026
5 December 2025
Resigned Gladden, Brett as Secretary
30 September 2025
30 September 2025
7 April 2020
13 June 2019
1 February 2019
Appointed Gladden, Brett as Secretary
31 January 2019
Resigned Mccallum, David as Secretary
10 March 2017
10 March 2017
Appointed Mccallum, David as Secretary
10 March 2017
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. 5562058
Holdings 4
Companies where Drax Smart Supply Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
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 This company Owns 75–100% of shares
Drax Finco PLC Owns 75–100% of shares
Drax Research and Innovation Holdco Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Registration of a charge | |||
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 23 March 2026 | Appointment of a director | |||
| 23 March 2026 | Appointment of a secretary | |||
| 23 December 2025 | Registration of a charge |
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