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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 5
  • 1
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Gladden, Brett
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Taylor, Paul
    Energy Trader born in May 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2008-09-16
    OF - Director → CIF 0
  • 4
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Emery, Peter Richard
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Morton, Stuart Harris
    Business Consultant born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Bennell, Peter Raymond
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Hughes, Grahame James
    Chartered Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Koss, Andrew Robert
    Accountant born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Shed, Frank Richard
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2009-03-06
    OF - Director → CIF 0
  • 11
    Goulton, Carl
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Kini, Jonathan Anantha
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2019-09-04
    OF - Director → CIF 0
  • 13
    Kemsley, Rachel Clare
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 14
    Manuel, Melanie Jane Kincaid
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 15
    Harrison, Christopher John
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2010-08-01
    OF - Director → CIF 0
  • 16
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2011-01-20
    OF - Director → CIF 0
    Hudson, Philip John
    Director born in April 1960
    Individual (1 offspring)
    icon of calendar 2011-06-13 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Philip John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 17
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 18
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2009-03-06
    OF - Director → CIF 0
  • 19
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 20
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Llewellyn, Paul
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 22
    DRAX FINANCE LIMITED - 2017-04-05
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    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
  • 23
    DRAX OPCO LIMITED - 2003-12-22
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DRAX ENERGY SOLUTIONS LIMITED

Previous name
HAVEN POWER LIMITED - 2021-08-31
Standard Industrial Classification
35140 - Trade Of Electricity

Related profiles found in government register
  • DRAX ENERGY SOLUTIONS LIMITED
    Info
    HAVEN POWER LIMITED - 2021-08-31
    Registered number 05893966
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • DRAX ENERGY SOLUTIONS LIMITED
    S
    Registered number 05893966
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire, United Kingdom, YO8 8PH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BMM CONTRACTS LIMITED - 2015-03-03
    icon of address13 Queen's Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    428,702 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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