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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
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 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
    Brook, Daniel Oliver
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Gladden, Brett
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    King, Christopher Gordon
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Hudson, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of addressDrax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years). 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
    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 4
  • 1
    DRAX FINANCE LIMITED - 2017-04-05
    icon of addressDrax Power Station, Selby, North Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    DRAX BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
    DRAX DEVELOPMENTS LIMITED - 2017-04-05
    BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    HAVEN TRUSTEE LIMITED - 2010-11-10
    icon of addressDrax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    SALEROSA ONE LIMITED - 2012-03-30
    icon of addressDrax Power Station, ., Selby, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    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 2016-04-06 ~ 2017-05-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    DRAX (INTERNATIONAL) LIMITED - 2017-04-05
    icon of addressDrax Power Station, Selby, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressDrax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2017-05-16
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - 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.