Drax Innovation Limited

Active10664715 Private limited company
Incorporated
10 March 2017 (9 years)
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
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

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 (6 former)
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
23 June 2026
Resigned Gardiner, Dwight Daniel Willard 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
10 March 2017
Appointed Koss, Andrew Robert as Director
10 March 2017
Appointed Gardiner, Dwight Daniel Willard as Director
10 March 2017
Appointed Mccallum, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06657454

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 Owns 75–100% of shares
Drax Cruachan Expansion Limited Owns 75–100% of shares
Drax Innovation Limited This company 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

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 December 2025
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
6 July 2026Appointment of a director
Show all recent filings

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