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Name	Drax River Hydro Limited
Address	Drax Power Station Selby North Yorkshire YO8 8PH
VAT ID	no VAT ID available
Company No.	05956747 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Damhead Creek II Limited Select Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Officers (7)

Source: Companies House

Dawes, Lee Michael Selby, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, Dwight Daniel Willard North Yorkshire, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Gladden, Brett North Yorkshire, United Kingdom Status: Active Notified: 01/02/2019 Role: Secretary

Sheffield, Paul Nathan North Yorkshire, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Skelton, Andrew Keith North Yorkshire, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Koss, Andrew Robert North Yorkshire, United Kingdom Status: Ceased Notified: 04/09/2019 Ceased: 07/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Small, Penelope Louise North Yorkshire, United Kingdom Status: Ceased Notified: 27/10/2021 Ceased: 01/08/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Drax River Hydro Limited

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Persons with Significant Control (3)

Officers (7)