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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
    Turner, John Michael
    Project Director born in April 1959
    Individual (35 offsprings)
    Officer
    1999-09-02 ~ 2003-08-08
    OF - Director → CIF 0
  • 2
    Hudson, Philip John
    Individual (63 offsprings)
    Officer
    2007-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (63 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2005-04-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Quinlan, Anthony James
    Director born in July 1965
    Individual (47 offsprings)
    Officer
    2008-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    Prickett, John
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 10
    Flanigan, Sarah
    Attorney born in January 1962
    Individual (21 offsprings)
    Officer
    2000-01-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (45 offsprings)
    Officer
    2015-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Gowers, Clair Elizabeth
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    1999-08-26 ~ 1999-09-02
    OF - Director → CIF 0
    Gowers, Clair Elizabeth
    Solicitor
    Individual (15 offsprings)
    Officer
    1999-08-26 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 13
    Taylor, Paul
    Director born in May 1968
    Individual (187 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Horsfield, Gordon Christopher
    Director born in August 1946
    Individual (61 offsprings)
    Officer
    2003-08-08 ~ 2008-02-05
    OF - Director → CIF 0
  • 15
    Parker, Stuart Matthew
    Trainee Solicitor born in February 1968
    Individual (13 offsprings)
    Officer
    1999-08-26 ~ 1999-09-02
    OF - Director → CIF 0
  • 16
    Grimes, John Francis
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 17
    Levesley, Garry Kenneth
    President & Station Manager born in June 1960
    Individual (12 offsprings)
    Officer
    2002-10-21 ~ 2003-08-08
    OF - Director → CIF 0
  • 18
    Gladden, Brett
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 19
    Ismail, Ahmad Naveed
    Maanging Director born in July 1961
    Individual (17 offsprings)
    Officer
    2002-05-31 ~ 2003-08-08
    OF - Director → CIF 0
  • 20
    Cade, Amanda Jayne
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 21
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    Officer
    2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 22
    Padbury, Angela Jane
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 23
    Rothwell, Peter Jeffrey
    Individual (40 offsprings)
    Officer
    2005-04-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 24
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (63 offsprings)
    Officer
    1999-09-02 ~ 2003-08-08
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (63 offsprings)
    Officer
    1999-09-02 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 25
    Armstrong, Michael Norman
    Managing Director born in January 1958
    Individual (93 offsprings)
    Officer
    1999-09-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Wingrove, Gerald Langdon
    Director born in October 1954
    Individual (53 offsprings)
    Officer
    2003-08-08 ~ 2005-04-19
    OF - Director → CIF 0
    Wingrove, Gerald Langdon
    Director
    Individual (53 offsprings)
    Officer
    2004-06-30 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 27
    Foy, Ian Michael
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 28
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2008-02-05 ~ 2014-10-21
    OF - Director → CIF 0
  • 29
    Paton, John Derek
    Director born in September 1955
    Individual (56 offsprings)
    Officer
    2001-05-21 ~ 2002-05-31
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 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 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.