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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 (37 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Lee Michael
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (45 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    DRAX CORPORATE LIMITED
    - now 05562058
    DRAX FINANCE LIMITED - 2017-04-05 05562058
    Drax Power Station, Drax, Selby, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Small, Penelope Louise
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2021-10-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2011-10-25 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Hudson, Philip
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Paul
    Director born in May 1968
    Individual (25 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Gladden, Brett
    Individual
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 6
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    2015-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (21 offsprings)
    Officer
    2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Mccallum, David
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2011-10-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Emery, Peter Richard
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2011-10-25 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DRAX SMART GENERATION HOLDCO LIMITED

Previous names
DRAX GROUP SERVICES LIMITED - 2017-04-05 05562053
DRAX POWER INTERNATIONAL LIMITED - 2015-02-25
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 8
  • 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 (4 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DRAX BESS HOLDCO LIMITED
    16152612
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    DRAX FUEL SUPPLY LIMITED
    - now 05299523
    DRAX INVESTMENTS LIMITED - 2011-12-08
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2017-05-16 ~ 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
  • 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 (5 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-08-08 ~ now
    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
  • 6
    HIRWAUN POWER LIMITED
    08190283
    Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ now
    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
  • 7
    MILLBROOK POWER LIMITED
    08920458
    Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 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
  • 8
    PROGRESS POWER LIMITED
    08421833
    Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 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
Ceased 2
  • 1
    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 (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-08-08 ~ 2021-06-22
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    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 07036711, 07036722, 04808016... (more)
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2021-01-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.