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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 28
  • 1
    Llewellyn, Paul
    Individual (15 offsprings)
    Officer
    2006-08-02 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 2
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2011-06-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (63 offsprings)
    Officer
    2010-01-21 ~ 2011-01-20
    OF - Director → CIF 0
    Hudson, Philip John
    Director born in April 1960
    Individual (63 offsprings)
    2011-06-13 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Philip John
    Solicitor
    Individual (63 offsprings)
    Officer
    2009-03-06 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Paul
    Energy Trader born in May 1968
    Individual (83 offsprings)
    Officer
    2009-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Kemsley, Rachel Clare
    Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Shed, Frank Richard
    Company Director born in April 1944
    Individual (19 offsprings)
    Officer
    2008-02-07 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (32 offsprings)
    Officer
    2006-10-13 ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Hughes, Grahame James
    Chartered Engineer born in March 1948
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Gladden, Brett
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 10
    Morton, Stuart Harris
    Business Consultant born in November 1944
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Bennell, Peter Raymond
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2006-08-02 ~ 2016-09-09
    OF - Director → CIF 0
  • 13
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 14
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (113 offsprings)
    Officer
    2008-09-16 ~ 2009-03-06
    OF - Director → CIF 0
  • 15
    Manuel, Melanie Jane Kincaid
    Individual (23 offsprings)
    Officer
    2008-05-22 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 16
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (59 offsprings)
    Officer
    2006-10-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Koss, Andrew Robert
    Accountant born in January 1971
    Individual (71 offsprings)
    Officer
    2011-01-20 ~ 2020-04-07
    OF - Director → CIF 0
  • 18
    Kini, Jonathan Anantha
    Company Director born in September 1979
    Individual (27 offsprings)
    Officer
    2016-01-13 ~ 2019-09-04
    OF - Director → CIF 0
  • 19
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 20
    Goulton, Carl
    Director born in October 1972
    Individual (28 offsprings)
    Officer
    2018-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 22
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (63 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Quinlan, Anthony James
    Director born in July 1965
    Individual (47 offsprings)
    Officer
    2011-06-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 24
    Emery, Peter Richard
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2009-03-06 ~ 2010-01-21
    OF - Director → CIF 0
  • 25
    Harrison, Christopher John
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2009-03-06 ~ 2010-08-01
    OF - Director → CIF 0
  • 26
    DRAX POWER LIMITED
    - now 04883589
    DRAX OPCO LIMITED - 2003-12-22
    Drax Power Station, Drax, Selby, North Yorkshire, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    DRAX CORPORATE LIMITED
    - now 05562058
    DRAX FINANCE LIMITED - 2017-04-05
    Drax Power Station, Drax, Selby, England
    Active Corporate (23 parents, 10 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
  • 28
    DRAX SMART SUPPLY HOLDCO LIMITED
    10664625
    Drax Power Station, Drax, Selby, England
    Active Corporate (8 parents, 6 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
parent relation
Company in focus

DRAX ENERGY SOLUTIONS LIMITED

Period: 2021-08-31 ~ now
Company number: 05893966
Registered names
DRAX ENERGY SOLUTIONS LIMITED - now
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
    Drax Power Station, Drax, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 7 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
    Drax 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 1
  • 1
    BMM ENERGY SOLUTIONS LTD
    - now SC462201
    BMM CONTRACTS LIMITED - 2015-03-03
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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