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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 14
  • 1
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (64 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca
    Individual (29 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    O'malley, Raymond
    Individual (45 offsprings)
    Officer
    2020-10-22 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 5
    Ellingworth, Charles Vincent
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2020-10-22 ~ 2025-05-29
    OF - Director → CIF 0
  • 6
    Peacock, Daniel Andrew
    Born in March 1979
    Individual (32 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Hesmondhalgh, Ivo Laurence George
    Born in November 1956
    Individual (44 offsprings)
    Officer
    2020-10-22 ~ 2025-05-29
    OF - Director → CIF 0
  • 8
    Philpott, Andrew David
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-05-29 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Dawes, Lee Michael
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Adrian
    Born in June 1978
    Individual (124 offsprings)
    Officer
    2025-05-29 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    DRAX BESS HOLDCO LIMITED
    16152612
    Drax Power Station, Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LONDONWIDE PROPERTIES PLC
    03257021
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-10-22 ~ 2025-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    APATURA PROJECT 25 LTD
    15387895 15386561... (more)
    3rd Floor 1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-29 ~ 2025-12-01
    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 BESS MARFLEET LIMITED

Period: 2025-12-03 ~ now
Company number: 12967525
Registered names
DRAX BESS MARFLEET LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
35110 - Production Of Electricity
Brief company account
Current Assets
24,662 GBP2024-09-30
36,390 GBP2023-09-30
Creditors
Amounts falling due within one year
-168,572 GBP2024-09-30
-168,572 GBP2023-09-30
Net Current Assets/Liabilities
-143,910 GBP2024-09-30
-132,182 GBP2023-09-30
Total Assets Less Current Liabilities
-143,910 GBP2024-09-30
-132,182 GBP2023-09-30
Net Assets/Liabilities
-143,910 GBP2024-09-30
-132,182 GBP2023-09-30
Equity
-143,910 GBP2024-09-30
-132,182 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • DRAX BESS MARFLEET LIMITED
    Info
    LONDONWIDE PROPERTIES (MARFLEET) LIMITED - 2025-12-03
    Registered number 12967525
    Drax Power Station, Drax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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