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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Rothwell, Peter Jeffrey
    Individual (46 offsprings)
    Officer
    2005-10-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    Officer
    2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Peacock, Daniel Andrew
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Michael Iain
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2014-10-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Horsfield, Gordon Christopher
    Born in August 1946
    Individual (91 offsprings)
    Officer
    2005-10-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Gladden, Brett
    Individual (44 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 7
    Quinlan, Anthony James
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2008-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Hudson, Philip John
    Individual (70 offsprings)
    Officer
    2007-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 10
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Barker, Timothy Gwynne
    Born in April 1940
    Individual (23 offsprings)
    Officer
    2005-10-20 ~ 2006-01-16
    OF - Director → CIF 0
  • 12
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2005-10-20 ~ 2014-10-21
    OF - Director → CIF 0
  • 13
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2005-10-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Taylor, Paul
    Born in May 1968
    Individual (239 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Grasby, Patrick Michael
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ 2006-01-16
    OF - Director → CIF 0
  • 16
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2005-10-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 19
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 20
    Dunn, Rebecca
    Individual (36 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Secretary → CIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Director → CIF 0
  • 22
    DRAX GROUP HOLDINGS LIMITED
    09887429
    Drax Power Station, Drax, Selby, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    2005-09-13 ~ 2005-10-20
    OF - Director → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Secretary → CIF 0
  • 25
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2005-09-13 ~ 2005-10-20
    OF - Director → CIF 0
    2005-09-13 ~ 2005-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAX CORPORATE LIMITED

Period: 2017-04-05 ~ now
Company number: 05562058
Registered names
DRAX CORPORATE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DRAX CORPORATE LIMITED
    Info
    DRAX FINANCE LIMITED - 2017-04-05
    Registered number 05562058
    Drax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • DRAX CORPORATE LIMITED
    S
    Registered number 5562058
    Drax Power Station, Drax, Selby, England, YO8 8PH
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
  • DRAX CORPORATE LIMITED
    S
    Registered number 5562058
    Drax Power Station, Drax, Selby, England, YO8 8PH
    Limited Company in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6
    Private Limited Company in Companies House, England And Wales
    CIF 7
    Uk Private Limited Company in Companies House, Uk
    CIF 8
  • DRAX FINANCE LIMITED
    S
    Registered number 5562058
    Drax Power Station, Drax, Selby, England, YO8 8PH
    Limited Company in Companies House, England & Wales
    CIF 9
  • DRAX SMART GENERATION HOLDCO LIMITED
    S
    Registered number 5562058
    Drax Power Station, Drax, Selby, North Yorkshire, England, YO8 8PH
    Limited Company in Companies House, England & Wales
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    DRAX CCS LIMITED
    - now 07885329
    SALEROSA ONE LIMITED - 2012-03-30
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (16 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    DRAX ENERGY SOLUTIONS LIMITED - now
    HAVEN POWER LIMITED
    - 2021-08-31 05893966
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DRAX FUEL SUPPLY LIMITED
    - now 05299523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    DRAX INVESTMENTS LIMITED - 2011-12-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    DRAX GCO LIMITED
    05677568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-01 during the appointment or period of control
    Dissolved on 2018-10-05 during the appointment or period of control
    Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DRAX OUSE
    - now 03618559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-01 during the appointment or period of control
    Dissolved on 2018-10-05 during the appointment or period of control
    DRAX POWER LIMITED - 2003-12-22
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED - 1999-12-01
    HACKREMCO (NO.1397) LIMITED - 1999-02-12
    Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    DRAX PENSION TRUSTEES LIMITED
    09824989
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    DRAX POWER LIMITED
    - now 04883589 03618559
    DRAX OPCO LIMITED - 2003-12-22
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    DRAX SMART GENERATION HOLDCO LIMITED
    - now 07821911
    DRAX GROUP SERVICES LIMITED
    - 2017-04-05 07821911 05562053
    DRAX POWER INTERNATIONAL LIMITED - 2015-02-25
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    DRAX SMART SOURCING HOLDCO LIMITED
    - now 07821375
    DRAX (INTERNATIONAL) LIMITED - 2017-04-05
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    DRAX SMART SUPPLY HOLDCO LIMITED
    10664625
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-05-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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