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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 37
  • 1
    Rhodes, Charlotte Clare
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Small, Penelope Louise
    Company Director born in May 1966
    Individual (77 offsprings)
    Officer
    2021-10-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Horsfield, Gordon Christopher
    Director born in August 1946
    Individual (61 offsprings)
    Officer
    2003-09-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2005-09-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Hudson, Philip John
    Company Director born in April 1960
    Individual (63 offsprings)
    Officer
    2014-07-15 ~ 2015-03-01
    OF - Director → CIF 0
    Hudson, Philip John
    Individual (63 offsprings)
    Officer
    2007-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Muse, Jean-francois
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Padbury, Angela Jane
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 8
    Rivers, Matthew Justice
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    2014-07-15 ~ 2015-03-01
    OF - Director → CIF 0
  • 9
    Watts, John Frederick
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2005-01-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Taylor, Paul
    Director born in May 1968
    Individual (83 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Gladden, Brett
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 13
    Wolf, Jens Price
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2015-10-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (45 offsprings)
    Officer
    2015-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Ward, Mark Adrian
    Solicitor born in February 1978
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2003-09-04
    OF - Director → CIF 0
    Ward, Mark Adrian
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 17
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Dawes, Lee Michael
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Mackinnon, John Roderick
    Individual (8 offsprings)
    Officer
    2004-06-30 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 20
    Barker, Timothy Gwynne
    Company Director born in April 1940
    Individual (19 offsprings)
    Officer
    2004-06-30 ~ 2005-12-15
    OF - Director → CIF 0
  • 21
    Warren, Helena
    Trainee Solicitor born in November 1977
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 22
    Rothwell, Peter Jeffrey
    Individual (40 offsprings)
    Officer
    2004-10-18 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 23
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    Officer
    2014-07-15 ~ 2020-04-07
    OF - Director → CIF 0
  • 24
    Wingrove, Gerald Langdon
    Director born in October 1954
    Individual (53 offsprings)
    Officer
    2003-09-04 ~ 2005-04-19
    OF - Director → CIF 0
  • 25
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Patrick, Michael Thomas
    Company Director born in May 1972
    Individual (23 offsprings)
    Officer
    2017-10-18 ~ 2021-09-20
    OF - Director → CIF 0
  • 27
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 28
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (63 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Greensmith, Edward Brian
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 30
    Quinlan, Anthony James
    Director born in July 1965
    Individual (47 offsprings)
    Officer
    2008-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 31
    Grasby, Patrick Michael
    Director born in July 1943
    Individual (8 offsprings)
    Officer
    2003-12-22 ~ 2005-12-15
    OF - Director → CIF 0
  • 32
    Emery, Peter Richard
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2004-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Brown, Stuart James
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 34
    Taylor Of Blackburn, Thomas, Lord
    Peer Director born in June 1929
    Individual (7 offsprings)
    Officer
    2003-09-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 36
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 37
    DRAX SMART GENERATION HOLDCO LIMITED
    DRAX CORPORATE LIMITED - now 05562058
    DRAX FINANCE LIMITED - 2017-04-05 05562058
    Drax Power Station, Drax, Selby, North Yorkshire, England
    Active Corporate (23 parents, 10 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 - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAX POWER LIMITED

Period: 2003-12-22 ~ now
Company number: 04883589
Registered names
DRAX POWER LIMITED - now 03618559
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
    Drax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 6 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
    ., Drax Power Station, Selby, North Yorkshire, England, Y08 8PH
    ENGLAND
    CIF 1
  • DRAX POWER LIMITED
    S
    Registered number 4883589
    Drax Power Station, Drax, Selby, North Yorkshire, England, YO8 8PH
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRAX ENERGY SOLUTIONS LIMITED - now
    HAVEN POWER LIMITED
    - 2021-08-31 05893966
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SUSTAINABLE BIOMASS PROGRAM LIMITED
    - now 08793480
    THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED
    - 2016-12-15 08793480
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-02-07 ~ 2018-12-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.