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All Information about:

                        
Name

Drax Smart Generation Holdco Limited

Address
Drax Power Station
Selby
YO8 8PH
VAT ID no VAT ID available
Company No. 07821911 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Drax Group Services Limited
  • Drax Power International Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Drax Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05562058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gardiner, Dwight Daniel Willard Selby, North Yorkshire Status: Active Notified: 01/01/2016 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Gladden, Brett Selby, North Yorkshire Status: Active Notified: 01/02/2019 Role: Secretary
    Sheffield, Paul Nathan Selby, North Yorkshire Status: Active Notified: 27/10/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skelton, Andrew Keith Selby, North Yorkshire Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Small, Penelope Louise Selby, North Yorkshire Status: Active Notified: 27/10/2021 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koss, Andrew Robert Selby Status: Ceased Notified: 01/01/2016 Ceased: 07/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Abergelli Power Limited Status: Active Notified: 16/05/2017 Companies House Number: 08190497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drax Fuel Supply Limited Status: Active Notified: 16/05/2017 Companies House Number: 05299523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drax Generation Developments Limited Status: Active Notified: 16/05/2017 Companies House Number: 07821368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drax Hydro Limited Status: Active Notified: 08/08/2019 Companies House Number: 08654218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hirwaun Power LTD Status: Active Notified: 16/05/2017 Companies House Number: 08190283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Millbrook Power LTD Status: Active Notified: 16/05/2017 Companies House Number: 08920458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Progress Power LTD Status: Active Notified: 16/05/2017 Companies House Number: 08421833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drax River Hydro Limited Status: Ceased Notified: 08/08/2019 Ceased: 22/06/2021 Companies House Number: 05956747 Nature of Control
  • Ownership of shares - 75% or more