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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
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Dawes, Lee Michael
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Gladden, Brett
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    DRAX FINANCE LIMITED - 2017-04-05
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Emery, Peter Richard
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Hudson, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Taylor, Paul
    Director born in May 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-21
    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 - 2017-04-05
    Registered number 07821911
    icon of addressDrax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-25 (14 years 1 month). 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
    icon of addressDrax 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
    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 2017-05-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    DRAX INVESTMENTS LIMITED - 2011-12-08
    icon of addressDrax Power Station, Selby, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 GROUP PROJECT SERVICES LIMITED - 2017-04-05
    DRAX BIOMASS INTERNATIONAL LIMITED - 2015-02-25
    icon of addressDrax Power Station, Selby, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressDrax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-16 ~ 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
  • 8
    icon of addressDrax Power Station, Drax, Selby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-16 ~ 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
Ceased 2
  • 1
    SELECT ENERGY LIMITED - 2019-08-14
    DAMHEAD CREEK II LIMITED - 2020-12-09
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 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 - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.