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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 16
  • 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
    2012-12-07 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Hudson, Philip
    Individual (63 offsprings)
    Officer
    2012-12-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Rivers, Matthew Justice
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    2015-03-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    Taylor, Paul
    Director born in May 1968
    Individual (83 offsprings)
    Officer
    2012-12-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Gladden, Brett
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 7
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (45 offsprings)
    Officer
    2015-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Dawes, Lee Michael
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Koss, Andrew Robert
    Corporate Treasurer born in January 1971
    Individual (71 offsprings)
    Officer
    2013-07-24 ~ 2015-03-01
    OF - Director → CIF 0
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 12
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 13
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (63 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Quinlan, Tony
    Director born in July 1965
    Individual (47 offsprings)
    Officer
    2012-12-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Emery, Peter Richard
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2012-12-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    DRAX SMART SOURCING HOLDCO LIMITED
    - now 07821375
    DRAX (INTERNATIONAL) LIMITED - 2017-04-05 07821375
    Drax Power Station, Drax, Selby, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DRAX BIOMASS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • DRAX BIOMASS HOLDINGS LIMITED
    Info
    Registered number 08322715
    Drax Power Station, Drax, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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