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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 23
  • 1
    Small, Penelope Louise
    Born in May 1966
    Individual (77 offsprings)
    Officer
    2021-10-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Horsfield, Gordon Christopher
    Born in August 1946
    Individual (61 offsprings)
    Officer
    2004-11-29 ~ 2006-03-20
    OF - Director → CIF 0
  • 3
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2005-09-26 ~ 2014-10-21
    OF - Director → CIF 0
  • 4
    Hudson, Philip John
    Individual (63 offsprings)
    Officer
    2007-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (231 offsprings)
    Officer
    2005-04-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Taylor, Paul
    Born in May 1968
    Individual (83 offsprings)
    Officer
    2011-12-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Gladden, Brett
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 8
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Skelton, Andrew Keith
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Dawes, Lee Michael
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 11
    Rothwell, Peter Jeffrey
    Individual (40 offsprings)
    Officer
    2004-11-29 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 12
    Koss, Andrew Robert
    Born in January 1971
    Individual (71 offsprings)
    Officer
    2015-03-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 13
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2004-11-29 ~ 2005-04-19
    OF - Director → CIF 0
  • 14
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 16
    Greensmith, Edward Brian
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Quinlan, Anthony James
    Born in July 1965
    Individual (47 offsprings)
    Officer
    2008-09-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 18
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2011-12-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 19
    Brown, Stuart James
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 21
    DRAX SMART GENERATION HOLDCO LIMITED
    - now 07821911
    DRAX GROUP SERVICES LIMITED - 2017-04-05
    DRAX POWER INTERNATIONAL LIMITED - 2015-02-25
    Drax Power Station, Drax, Selby, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2017-05-16 ~ 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
  • 22
    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
    2004-11-29 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
  • 23
    DRAX CORPORATE LIMITED - now 05562058
    DRAX FINANCE LIMITED
    - 2017-04-05 05562058
    Drax Power Station, Drax, Selby, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRAX FUEL SUPPLY LIMITED

Period: 2011-12-08 ~ now
Company number: 05299523
Registered names
DRAX FUEL SUPPLY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • DRAX FUEL SUPPLY LIMITED
    Info
    DRAX INVESTMENTS LIMITED - 2011-12-08
    Registered number 05299523
    Drax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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