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All Information about:
Name

Drax Research and Innovation Holdco Limited
Address
Drax Power Station
Drax
Selby
YO8 8PH
VAT ID no VAT ID available
Company No. 06657454 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Drax Developments Limited
  • Drax Biomass Developments Limited
  • Biomass Developments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Drax Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09887429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dawes, Lee Michael Selby, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardiner, Dwight Daniel Willard Drax, Selby, North Yorkshire Status: Active Notified: 01/01/2016 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Gladden, Brett Drax, Selby, North Yorkshire Status: Active Notified: 01/02/2019 Role: Secretary
    Sheffield, Paul Nathan Selby Status: Active Notified: 27/10/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skelton, Andrew Keith Drax, Selby, North Yorkshire Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koss, Andrew Robert Selby Status: Ceased Notified: 01/01/2016 Ceased: 07/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Small, Penelope Louise Selby Status: Ceased Notified: 27/10/2021 Ceased: 01/08/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Drax CCS Limited Status: Active Notified: 16/05/2017 Companies House Number: 07885329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Drax Cruachan Expansion Limited Status: Active Notified: 06/04/2016 Companies House Number: 06657393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Drax Innovation Limited Status: Active Notified: 10/03/2017 Companies House Number: 10664715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Haven Heat Limited Status: Active Notified: 06/04/2016 Companies House Number: 06657428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Abergelli Power Limited Status: Ceased Notified: 05/12/2016 Ceased: 16/05/2017 Companies House Number: 08190497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Drax Pumped Storage Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Companies House Number: 06657336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hirwaun Power LTD Status: Ceased Notified: 05/12/2016 Ceased: 16/05/2017 Companies House Number: 08190283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Millbrook Power LTD Status: Ceased Notified: 05/12/2016 Ceased: 16/05/2017 Companies House Number: 08920458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Opus Energy Group Limited Status: Ceased Notified: 10/02/2017 Ceased: 16/05/2017 Companies House Number: 04409377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Progress Power LTD Status: Ceased Notified: 05/12/2016 Ceased: 16/05/2017 Companies House Number: 08421833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •