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
    Brook, Daniel Oliver
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Dwight Daniel Willard
    Company Director born in June 1964
    Individual (41 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Gladden, Brett
    Individual (41 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (44 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Drax Power Station, Drax, Selby, England
    Active Corporate (10 parents, 1 offspring)
    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 5
  • 1
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    2015-11-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (19 offsprings)
    Officer
    2015-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    King, Christopher Gordon
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Hudson, Philip
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Mccallum, David
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAX GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DRAX GROUP HOLDINGS LIMITED
    Info
    Registered number 09887429
    Drax Power Station, Selby, North Yorkshire YO8 8PH
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • DRAX GROUP HOLDINGS LIMITED
    S
    Registered number 9887429
    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 4
  • 1
    DRAX FINANCE LIMITED - 2017-04-05
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Has significant influence or control → OE
  • 2
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-10 ~ 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
  • 3
    DRAX DEVELOPMENTS LIMITED - 2017-04-05
    DRAX BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
    BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    HAVEN TRUSTEE LIMITED - 2010-11-10
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    SALEROSA ONE LIMITED - 2012-03-30
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    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 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
    2016-04-06 ~ 2017-05-16
    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
  • 3
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    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
  • 4
    DRAX (INTERNATIONAL) LIMITED - 2017-04-05
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    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
  • 5
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-03-10 ~ 2017-05-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.