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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 18
  • 1
    Taylor, Paul
    Director born in May 1968
    Individual (187 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2011-10-25 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (64 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gladden, Brett
    Individual (44 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 5
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Rebecca
    Individual (29 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Secretary → 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
    Small, Penelope Louise
    Company Director born in May 1966
    Individual (77 offsprings)
    Officer
    2021-10-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (45 offsprings)
    Officer
    2015-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Emery, Peter Richard
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2011-10-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Peacock, Daniel Andrew
    Born in March 1979
    Individual (32 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 13
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Quinlan, Anthony James
    Director born in July 1965
    Individual (47 offsprings)
    Officer
    2011-10-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Hudson, Philip
    Individual (63 offsprings)
    Officer
    2011-10-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 16
    Dawes, Lee Michael
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    Officer
    2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 18
    DRAX CORPORATE LIMITED
    - now 05562058
    DRAX FINANCE LIMITED - 2017-04-05 05562058
    Drax Power Station, Drax, Selby, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

DRAX SMART GENERATION HOLDCO LIMITED

Period: 2017-04-05 ~ now
Company number: 07821911
Registered names
DRAX SMART GENERATION HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DRAX SMART GENERATION HOLDCO LIMITED
    Info
    DRAX GROUP SERVICES LIMITED - 2017-04-05
    DRAX POWER INTERNATIONAL LIMITED - 2017-04-05
    Registered number 07821911
    Drax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-25 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • DRAX SMART GENERATION HOLDCO LIMITED
    S
    Registered number 7821911
    Drax Power Station, Drax, Selby, England, YO8 8PH
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 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 (24 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DRAX BESS HOLDCO LIMITED
    16152612
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-12-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    DRAX FUEL SUPPLY LIMITED
    - now 05299523
    DRAX INVESTMENTS LIMITED - 2011-12-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    DRAX GENERATION DEVELOPMENTS LIMITED
    - now 07821368
    DRAX GROUP PROJECT SERVICES LIMITED - 2017-04-05
    DRAX BIOMASS INTERNATIONAL LIMITED - 2015-02-25
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    DRAX HYDRO LIMITED
    - now 08654218
    DOMUS ENERGY LIMITED
    - 2020-12-09 08654218
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-08-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    DRAX RIVER HYDRO LIMITED
    - now 05956747
    DAMHEAD CREEK II LIMITED
    - 2020-12-09 05956747
    SELECT ENERGY LIMITED
    - 2019-08-14 05956747
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2019-08-08 ~ 2021-06-22
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HIRWAUN POWER LIMITED
    08190283
    Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MILLBROOK POWER LIMITED
    08920458
    Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-05-16 ~ 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
    PROGRESS POWER LIMITED
    08421833
    Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    VPI POWER LIMITED - now
    DRAX GENERATION ENTERPRISE LIMITED
    - 2021-02-02 SC189124
    SCOTTISHPOWER GENERATION LIMITED
    - 2019-01-09 SC189124
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-01-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.