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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
Active 6
  • 1
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Gladden, Brett
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dawes, Lee Michael
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    DRAX CORPORATE LIMITED - now
    DRAX FINANCE LIMITED - 2017-04-05
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Mackinnon, John Roderick
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 2
    Wingrove, Gerald Langdon
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2005-04-19
    OF - Director → CIF 0
  • 3
    Taylor, Paul
    Director born in May 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Watts, John Frederick
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Taylor Of Blackburn, Thomas, Lord
    Peer Director born in June 1929
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Padbury, Angela Jane
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 9
    Wolf, Jens Price
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Rivers, Matthew Justice
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2015-03-01
    OF - Director → CIF 0
  • 11
    Warren, Helena
    Trainee Solicitor born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 12
    Emery, Peter Richard
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Rhodes, Charlotte Clare
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 14
    Brown, Stuart James
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Rothwell, Peter Jeffrey
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 16
    Muse, Jean-francois
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2016-12-12
    OF - Director → CIF 0
  • 17
    Barker, Timothy Gwynne
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-12-15
    OF - Director → CIF 0
  • 18
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2020-04-07
    OF - Director → CIF 0
  • 19
    Patrick, Michael Thomas
    Company Director born in May 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2021-09-20
    OF - Director → CIF 0
  • 20
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Grasby, Patrick Michael
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2005-12-15
    OF - Director → CIF 0
  • 22
    Greensmith, Edward Brian
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Hudson, Philip John
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2015-03-01
    OF - Director → CIF 0
    Hudson, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 24
    Horsfield, Gordon Christopher
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 25
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 26
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 28
    Small, Penelope Louise
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 29
    Ward, Mark Adrian
    Solicitor born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-04
    OF - Director → CIF 0
    Ward, Mark Adrian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 30
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Director → CIF 0
parent relation
Company in focus

DRAX POWER LIMITED

Previous name
DRAX OPCO LIMITED - 2003-12-22
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • DRAX POWER LIMITED
    Info
    DRAX OPCO LIMITED - 2003-12-22
    Registered number 04883589
    icon of addressDrax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • DRAX POWER LIMITED
    S
    Registered number 4883589
    icon of address., Drax Power Station, Selby, North Yorkshire, England, Y08 8PH
    ENGLAND
    CIF 1
  • DRAX POWER LIMITED
    S
    Registered number 4883589
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire, England, YO8 8PH
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HAVEN POWER LIMITED - 2021-08-31
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED - 2016-12-15
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    241,881 EUR2015-12-31
    Officer
    icon of calendar 2014-02-07 ~ 2018-12-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.