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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (64 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Gladden, Brett
    Individual (44 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 3
    Dunn, Rebecca
    Individual (29 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    King, Christopher Gordon
    Company Director born in March 1976
    Individual (9 offsprings)
    Officer
    2018-03-13 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (45 offsprings)
    Officer
    2015-11-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Peacock, Daniel Andrew
    Born in March 1979
    Individual (32 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Brook, Daniel Oliver
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Hudson, Philip
    Individual (63 offsprings)
    Officer
    2015-11-24 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    Officer
    2015-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 13
    DRAX GROUP PLC
    05562053 07821911
    Drax Power Station, Drax, Selby, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

DRAX GROUP HOLDINGS LIMITED

Period: 2015-11-24 ~ now
Company number: 09887429
Registered name
DRAX GROUP HOLDINGS LIMITED - now
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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 9
  • 1
    DRAX CCS LIMITED
    - now 07885329
    SALEROSA ONE LIMITED - 2012-03-30
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DRAX CORPORATE LIMITED
    - now 05562058
    DRAX FINANCE LIMITED
    - 2017-04-05 05562058
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    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
  • 3
    DRAX FINCO PLC
    10664639
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DRAX GENERATION DEVELOPMENTS LIMITED
    - now 07821368
    DRAX GROUP PROJECT SERVICES LIMITED
    - 2017-04-05 07821368
    DRAX BIOMASS INTERNATIONAL LIMITED - 2015-02-25
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (19 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
  • 5
    DRAX PENSION TRUSTEES LIMITED
    09824989
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (13 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
  • 6
    DRAX RESEARCH AND INNOVATION HOLDCO LIMITED
    - now 06657454
    DRAX DEVELOPMENTS LIMITED
    - 2017-04-05 06657454
    DRAX BIOMASS DEVELOPMENTS LIMITED
    - 2016-11-24 06657454
    BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    DRAX SMART SOURCING HOLDCO LIMITED
    - now 07821375
    DRAX (INTERNATIONAL) LIMITED
    - 2017-04-05 07821375
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (17 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
  • 8
    DRAX SMART SUPPLY HOLDCO LIMITED
    10664625
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-03-10 ~ 2017-05-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    HAVEN POWER NOMINEES LIMITED
    - now 07352734
    HAVEN TRUSTEE LIMITED - 2010-11-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.