SMW Limited

ActiveSC165988 Private limited company

Incorporated: 31 May 1996 (30 years)
Industry: Other service activities n.e.c. (96090)
Directors: Daniel Andrew Peacock
Frank Hendrikus Lemmink
Lee Michael Dawes
all 5 directors
Owned by: Drax Hydro Limited
Accounts type: Full
Region: Scotland
Address: 13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 April 2027
Last conf. stmt: 9 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dunn, Rebecca

Secretary · Appointed 19 March 2026

Peacock, Daniel Andrew

Director · Appointed 19 March 2026

Also at Drax Cruachan Expansion Limited, Drax Finco PLC, Padley Wood Solar Limited · more companies

British

Born March 1979 (47)

Lemmink, Frank Hendrikus

Director · Appointed 30 September 2025

Also at Drax River Hydro Limited, Drax Hydro Limited, Opus Energy (Corporate) Limited · more companies

Dutch

Born April 1968 (58)

Dawes, Lee Michael

Director · Appointed 1 August 2024

Also at Drax River Hydro Limited, Drax Hydro Limited, Drax Cruachan Expansion Limited · more companies

British

Born June 1971 (55)

Sheffield, Paul Nathan

Director · Appointed 27 October 2021

Also at Drax River Hydro Limited, Drax Hydro Limited, Opus Energy (Corporate) Limited · more companies

British

Born February 1975 (51)

Gardiner, Dwight Daniel Willard

Director · Appointed 31 December 2018

Also at Drax River Hydro Limited, Drax Hydro Limited, Opus Energy (Corporate) Limited · more companies

British,American

Born June 1964 (62)

Officer history (26 former)

19 March 2026

Appointed Dunn, Rebecca as Secretary

19 March 2026

Appointed Peacock, Daniel Andrew 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

1 August 2024

Appointed Dawes, Lee Michael as Director

1 August 2024

Resigned Small, Penelope Louise as Director

27 October 2021

Appointed Small, Penelope Louise as Director

27 October 2021

Appointed Sheffield, Paul Nathan 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

31 December 2018

Appointed Mccallum, David as Secretary

31 December 2018

Appointed Koss, Andrew Robert as Director

31 December 2018

Resigned Orr, Alistair as Secretary

31 December 2018

Resigned Chalmers White, Heather as Director

31 December 2018

Appointed Gardiner, Dwight Daniel Willard as Director

30 September 2016

Resigned Finlay, Hugh Ogg as Director

31 December 2014

Appointed Orr, Alistair as Secretary

31 December 2014

Resigned Davies, Michael Howard as Secretary

23 January 2012

Resigned Chisholm, Ian Andrew as Director

23 January 2012

Appointed Chalmers White, Heather as Director

7 January 2011

Appointed Davies, Michael Howard as Secretary

7 January 2011

Resigned Ross, Marie Isobel as Secretary

1 October 2009

Resigned Mitchell, Frank as Director

1 October 2009

Appointed Finlay, Hugh Ogg as Director

28 November 2008

Appointed Chisholm, Ian Andrew as Director

28 November 2008

Resigned Finlay, Hugh Ogg as Director

31 January 2008

Resigned Morrison, David Neil as Director

26 October 2007

Resigned Gregg, Rhona as Secretary

26 October 2007

Appointed Ross, Marie Isobel as Secretary

23 April 2007

Appointed Mitchell, Frank as Director

16 October 2006

Appointed Finlay, Hugh Ogg as Director

16 October 2006

Resigned Bryce, Alan Alexander as Director

30 June 2006

Resigned Mcpherson, Donald James as Secretary

30 June 2006

Appointed Gregg, Rhona as Secretary

3 May 2006

Resigned Stanley, Rupert James as Director

17 July 2003

Appointed Morrison, David Neil as Director

1 April 2003

Appointed Bryce, Alan Alexander as Director

31 March 2003

Resigned Golland, Eric Stanley as Director

8 January 2003

Appointed Mcpherson, Donald James as Secretary

8 January 2003

Resigned Mcculloch, Alan William as Secretary

25 January 2000

Appointed Golland, Eric Stanley as Director

25 January 2000

Resigned Mccreadie, Thomas Fraser as Director

30 September 1999

Appointed Mcculloch, Alan William as Secretary

30 September 1999

Resigned Duffield, Sheelagh Jane as Secretary

18 August 1999

Appointed Stanley, Rupert James as Director

31 May 1999

Resigned Whyte, Duncan as Director

8 June 1998

Appointed Whyte, Duncan as Director

8 June 1998

Appointed Duffield, Sheelagh Jane as Secretary

8 June 1998

Appointed Mccreadie, Thomas Fraser as Director

8 June 1998

Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary

8 June 1998

Resigned Meiklejohn, Iain Maury Campbell as Nominee Director

8 June 1998

Resigned Will, James Robert as Nominee Director

31 May 1996

Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary

31 May 1996

Appointed Meiklejohn, Iain Maury Campbell as Nominee Director

31 May 1996

Appointed Will, James Robert as Nominee Director

Ownership 1 active

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

Drax Hydro Limited

Corporate entity · Notified 25 January 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 08654218

Former controllers (1)

25 January 2021

Ceased Drax Generation Enterprise Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
23 July 2026	Full accounts	31 December 2025	32
23 April 2026	Confirmation statement with no updates	9 April 2026	3
23 March 2026	Appointment of a director		2
23 March 2026	Appointment of a secretary		2
18 December 2025	Termination of appointment of a secretary		1