Drax Bess Neilston Limited

Active14428809 Private limited company
Incorporated
19 October 2022 (4 years)
Previously known as
GPC 1119 Ltd (until 3 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Transmission of electricity (35120)
Distribution of electricity (35130)
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
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
2
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 28 November 2025
British
Born June 1971 (55)
Director · Appointed 28 November 2025
British
Born February 1975 (51)
Director · Appointed 28 November 2025
British,American
Born June 1964 (62)
Director · Appointed 28 November 2025
Dutch
Born April 1968 (58)
Officer history (2 former)
19 March 2026
Appointed Dunn, Rebecca as Secretary
19 March 2026
Appointed Peacock, Daniel Andrew as Director
28 November 2025
Appointed Dawes, Lee Michael as Director
28 November 2025
Appointed Sheffield, Paul Nathan as Director
28 November 2025
Appointed Gardiner, Dwight Daniel Willard as Director
28 November 2025
Appointed Lemmink, Frank Hendrikus as Director
28 November 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
28 November 2025
Resigned Hill, Adrian Ashley as Director
25 October 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 October 2022
Appointed Hill, Adrian Ashley 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 (3)
28 November 2025
Ceased Apatura Project Holding 4 Ltd — Owns 75–100% of shares
28 November 2025
Ceased Adrian Ashley Hill — Right to appoint and remove directors
3 November 2023
Ceased Apatura Battery Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates18 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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