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
    Gardiner, Dwight Daniel Willard
    Company Director born in June 1964
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gladden, Brett
    Individual (41 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (44 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Sheffield, Paul Nathan
    Company Director born in February 1975
    Individual (35 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Dawes, Lee Michael
    Company Director born in June 1971
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    DRAX FINANCE LIMITED - 2017-04-05
    Drax Power Station, Drax, Selby, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2011-10-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    2015-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (19 offsprings)
    Officer
    2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Emery, Peter Richard
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2011-10-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2011-10-25 ~ 2014-10-21
    OF - Director → CIF 0
  • 6
    Small, Penelope Louise
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2021-10-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Hudson, Philip
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Mccallum, David
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    Taylor, Paul
    Director born in May 1968
    Individual (558 offsprings)
    Officer
    2011-12-09 ~ 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
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 - 2015-02-25
    Registered number 07821911
    Drax Power Station, Selby, North Yorkshire YO8 8PH
    Private Limited Company incorporated on 2011-10-25 (13 years 8 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
    GWENT POWER LIMITED - 2014-02-25
    RASSAU POWER LIMITED - 2012-09-03
    Drax Power Stattion, Drax, Selby, United Kingdom
    Active Corporate (5 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 Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    DRAX INVESTMENTS LIMITED - 2011-12-08
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    DRAX GROUP PROJECT SERVICES LIMITED - 2017-04-05
    DRAX BIOMASS INTERNATIONAL LIMITED - 2015-02-25
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (6 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
    DOMUS ENERGY LIMITED - 2020-12-09
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-08-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ now
    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
    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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Drax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DAMHEAD CREEK II LIMITED - 2020-12-09
    SELECT ENERGY LIMITED - 2019-08-14
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (6 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
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
    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 (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 24 April 2025 and licensed under the Open Government Licence v3.0.