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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 17
  • 1
    Small, Penelope Louise
    Company Director born in May 1966
    Individual (77 offsprings)
    Officer
    2021-10-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2008-07-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Hudson, Philip John
    Individual (63 offsprings)
    Officer
    2008-07-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Paul
    Director born in May 1968
    Individual (83 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Gladden, Brett
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 6
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Dawes, Lee Michael
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    Officer
    2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 12
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (63 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Quinlan, Anthony James
    Director born in July 1965
    Individual (47 offsprings)
    Officer
    2008-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Emery, Peter Richard
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2008-07-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-07-28 ~ 2008-07-28
    OF - Director → CIF 0
  • 16
    DRAX CORPORATE LIMITED
    DRAX GROUP HOLDINGS LIMITED 09887429
    Drax Power Station, Drax, Selby, North Yorkshire, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LTD
    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)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-07-28 ~ 2008-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAX RESEARCH AND INNOVATION HOLDCO LIMITED

Company number: 06657454
Registered names
DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - now
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 DEVELOPMENTS LIMITED - 2017-04-05
    DRAX BIOMASS DEVELOPMENTS LIMITED - 2017-04-05
    BIOMASS DEVELOPMENTS LIMITED - 2017-04-05
    Registered number 06657454
    Drax Power Station, Drax, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (17 years 7 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
    Drax 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
    Drax 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
    Drax 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 11
  • 1
    ABERGELLI POWER LIMITED
    - now 08190497
    GWENT POWER LIMITED - 2014-02-25
    RASSAU POWER LIMITED - 2012-09-03
    Drax Power Stattion, Drax, Selby, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    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
    C-CAPTURE LIMITED
    06912622
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (27 parents)
    Equity (Company account)
    -586,026 GBP2024-12-31
    Person with significant control
    2018-12-21 ~ 2025-08-11
    CIF 1 - Has significant influence or control → OE
  • 3
    DRAX CCS LIMITED
    - now 07885329
    SALEROSA ONE LIMITED - 2012-03-30
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (14 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
  • 4
    DRAX CRUACHAN EXPANSION LIMITED
    - now 06657393
    DRAX GENERATION (SELBY) LIMITED
    - 2021-07-29 06657393
    DRAX BIOMASS (SELBY) LIMITED - 2015-07-16
    EMERGEFORCE LIMITED - 2009-07-03
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    DRAX INNOVATION LIMITED
    10664715
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 6
    DRAX PUMPED STORAGE LIMITED
    - now 06657336
    DRAX CORPORATE DEVELOPMENTS LIMITED
    - 2020-12-09 06657336
    DRAX BIOMASS (IMMINGHAM) LIMITED
    - 2017-04-05 06657336
    EMERGESTYLE LIMITED - 2009-07-11
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    HAVEN HEAT LIMITED
    - now 06657428
    DRAX BIOMASS (TYNESIDE) LIMITED - 2015-02-25
    MID SUFFOLK POWER LIMITED - 2010-11-08
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    HIRWAUN POWER LIMITED
    08190283
    Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    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
  • 9
    MILLBROOK POWER LIMITED
    08920458
    Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-12-05 ~ 2017-05-16
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    OPUS ENERGY GROUP LIMITED
    - now 04409377
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2017-02-10 ~ 2017-05-16
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    PROGRESS POWER LIMITED
    08421833
    Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-12-05 ~ 2017-05-16
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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