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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 6
  • 1
    Sheffield, Paul Nathan
    Born in March 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Gladden, Brett
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dawes, Lee Michael
    Born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Dwight Daniel Willard
    Born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lemmink, Frank Hendrikus
    Born in May 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    DRAX GROUP HOLDINGS LIMITED
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Taylor, Paul
    Director born in May 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Dorothy Carrington
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Emery, Peter Richard
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Hudson, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 7
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Small, Penelope Louise
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Secretary → CIF 0
  • 11
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Director → CIF 0
parent relation
Company in focus

DRAX RESEARCH AND INNOVATION HOLDCO LIMITED

Previous names
DRAX BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
DRAX DEVELOPMENTS LIMITED - 2017-04-05
BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DRAX RESEARCH AND INNOVATION HOLDCO LIMITED
    Info
    DRAX BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
    DRAX DEVELOPMENTS LIMITED - 2016-11-24
    BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
    Registered number 06657454
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • DRAX RESEARCH AND INNOVATION HOLDCO LIMITED
    S
    Registered number missing
    icon of addressDrax Power Station, Drax Power Station, Selby, North Yorkshire, United Kingdom, Y08 8PH
    Limited Company
    CIF 1
  • DRAX RESEARCH AND INNOVATION HOLDCO LIMITED
    S
    Registered number 6657454
    icon of addressDrax Power Station, Drax, Selby, England, YO8 8PH
    Uk Private Limited Company in Companies House, Uk
    CIF 2
  • DRAX RESEARCH AND INNOVATION HOLDCO LIMITED
    S
    Registered number 6657454
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire, England, YO8 8PH
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SALEROSA ONE LIMITED - 2012-03-30
    icon of addressDrax Power Station, ., Selby, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    EMERGEFORCE LIMITED - 2009-07-03
    DRAX BIOMASS (SELBY) LIMITED - 2015-07-16
    DRAX GENERATION (SELBY) LIMITED - 2021-07-29
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DRAX BIOMASS (TYNESIDE) LIMITED - 2015-02-25
    MID SUFFOLK POWER LIMITED - 2010-11-08
    icon of addressDrax Power Station, Selby, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    RASSAU POWER LIMITED - 2012-09-03
    GWENT POWER LIMITED - 2014-02-25
    icon of addressDrax Power Stattion, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-05-16
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWindsor House, Cornwall Road, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -586,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ 2025-08-11
    CIF 1 - Has significant influence or control → OE
  • 3
    DRAX CORPORATE DEVELOPMENTS LIMITED - 2020-12-09
    DRAX BIOMASS (IMMINGHAM) LIMITED - 2017-04-05
    EMERGESTYLE LIMITED - 2009-07-11
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressDrax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-05-16
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-05-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ 2017-05-16
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressDrax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-05-16
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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