Drax Bess Marfleet Limited

Active12967525 Private limited company
Incorporated
22 October 2020 (6 years)
Previously known as
Londonwide Properties (Marfleet) Limited (until 3 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Drax Power Station
Drax Power Station
Selby
YO8 8PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

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 1 December 2025
British
Born June 1971 (55)
Director · Appointed 1 December 2025
British
Born February 1975 (51)
Director · Appointed 1 December 2025
British,American
Born June 1964 (62)
Director · Appointed 1 December 2025
Dutch
Born April 1968 (58)
Officer history (5 former)
19 March 2026
Appointed Dunn, Rebecca as Secretary
19 March 2026
Appointed Peacock, Daniel Andrew as Director
1 December 2025
Appointed Dawes, Lee Michael as Director
1 December 2025
Appointed Sheffield, Paul Nathan as Director
1 December 2025
Appointed Gardiner, Dwight Daniel Willard as Director
1 December 2025
Appointed Lemmink, Frank Hendrikus as Director
1 December 2025
Resigned Philpott, Andrew David as Director
1 December 2025
Resigned Hill, Adrian as Director
29 May 2025
Appointed Philpott, Andrew David as Director
29 May 2025
Appointed Hill, Adrian as Director
29 May 2025
Resigned O'Malley, Raymond as Secretary
29 May 2025
Resigned Ellingworth, Charles Vincent as Director
29 May 2025
22 October 2020
Appointed O'Malley, Raymond as Secretary
22 October 2020
Appointed Ellingworth, Charles Vincent as Director
22 October 2020
Appointed Hesmondhalgh, Ivo Laurence George as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16152612
Former controllers (2)
1 December 2025
Ceased Apatura Project 25 Ltd — Owns 75–100% of shares
29 May 2025
Ceased Londonwide Properties PLC — Owns 75–100% of shares

Financials

Net Assets
(£143,910)
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2023 2024 (£93,444) (£132,182) (£143,910)
Balance sheet detail
202420232021
Current Assets£24,662£36,390£75,129
Creditors (< 1 year)£168,572
Creditors (> 1 year)£168,572£168,573
Net Current Assets(£143,910)£36,390£75,129
Net Assets(£143,910)(£132,182)(£93,444)
Shareholder Funds(£143,910)(£132,182)(£93,444)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates21 October 2026
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
Show all recent filings

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