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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Foy, Ian Michael
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 2
    Levesley, Garry Kenneth
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2002-10-21 ~ 2003-08-08
    OF - Director → CIF 0
  • 3
    Rothwell, Peter Jeffrey
    Individual (46 offsprings)
    Officer
    2005-04-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    Officer
    2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Scott, Michael Iain
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2015-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Flanigan, Sarah
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2000-01-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Cade, Amanda Jayne
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 8
    Turner, John Michael
    Born in April 1959
    Individual (36 offsprings)
    Officer
    1999-09-02 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    Horsfield, Gordon Christopher
    Born in August 1946
    Individual (91 offsprings)
    Officer
    2003-08-08 ~ 2008-02-05
    OF - Director → CIF 0
  • 10
    Paton, John Derek
    Born in September 1955
    Individual (55 offsprings)
    Officer
    2001-05-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Padbury, Angela Jane
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Gladden, Brett
    Individual (44 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 13
    Parker, Stuart Matthew
    Born in February 1968
    Individual (14 offsprings)
    Officer
    1999-08-26 ~ 1999-09-02
    OF - Director → CIF 0
  • 14
    Grimes, John Francis
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 15
    Quinlan, Anthony James
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2008-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Hudson, Philip John
    Individual (70 offsprings)
    Officer
    2007-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 17
    Gowers, Clair Elizabeth
    Born in September 1972
    Individual (19 offsprings)
    Officer
    1999-08-26 ~ 1999-09-02
    OF - Director → CIF 0
    Gowers, Clair Elizabeth
    Individual (19 offsprings)
    Officer
    1999-08-26 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 18
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2003-08-08 ~ 2005-04-19
    OF - Director → CIF 0
    Wingrove, Gerald Langdon
    Individual (57 offsprings)
    Officer
    2004-06-30 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 20
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2008-02-05 ~ 2014-10-21
    OF - Director → CIF 0
  • 21
    Ismail, Ahmad Naveed
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2002-05-31 ~ 2003-08-08
    OF - Director → CIF 0
  • 22
    Taylor, Paul
    Born in May 1968
    Individual (239 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Armstrong, Michael Norman
    Born in January 1958
    Individual (97 offsprings)
    Officer
    1999-09-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Prickett, John
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 25
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Hopkins, Neil Allen
    Born in September 1964
    Individual (67 offsprings)
    Officer
    1999-09-02 ~ 2003-08-08
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    1999-09-02 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 27
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2005-04-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 29
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 30
    CHASE NOMINEES LIMITED
    00248239
    25, Bank Street, London, England
    Active Corporate (73 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AES DRAX ACQUISITION LIMITED

Period: 1999-08-26 ~ now
Company number: 03834878
Registered name
AES DRAX ACQUISITION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
445,050 GBP2016-12-31
445,050 GBP2015-12-31
Retained earnings
-445,050 GBP2016-12-31
-445,050 GBP2015-12-31
Shareholder's fund
0 GBP2016-12-31
0 GBP2015-12-31

  • AES DRAX ACQUISITION LIMITED
    Info
    Registered number 03834878
    Drax Power Station, ., Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.