Drax Fuel Supply Limited
- Company number
- 05299523
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2004
- Nature of business
- Non-trading company
- Corporate group
- Drax Group PLC (44 companies)
Registered office
Previous names
- Drax Investments Limited (until 8 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 29 Nov 2004 | 29 Nov 2004 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 29 Nov 2004 | 29 Nov 2004 |
| WINGROVE, Gerald Langdon | Director | 29 Nov 2004 | 19 Apr 2005 |
| HORSFIELD, Gordon Christopher | Director | 29 Nov 2004 | 20 Mar 2006 |
| ROTHWELL, Peter Jeffrey | Secretary | 29 Nov 2004 | 15 May 2007 |
| BOYD, Gordon Alexander | Director | 20 Apr 2005 | 31 Aug 2008 |
| THOMPSON, Dorothy Carrington | Director | 26 Sep 2005 | 21 Oct 2014 |
| EMERY, Peter Richard | Director | 9 Dec 2011 | 11 Mar 2015 |
| TAYLOR, Paul | Director | 9 Dec 2011 | 11 Mar 2015 |
| QUINLAN, Anthony James | Director | 1 Sep 2008 | 11 Mar 2015 |
| HUDSON, Philip John | Secretary | 15 May 2007 | 30 Jun 2016 |
| BROWN, Stuart James | Director | 1 Mar 2015 | 31 Mar 2017 |
| MCCALLUM, David | Secretary | 1 Jul 2016 | 31 Jan 2019 |
| KOSS, Andrew Robert | Director | 1 Mar 2015 | 7 Apr 2020 |
| GREENSMITH, Edward Brian | Director | 1 Mar 2015 | 30 Apr 2021 |
| SMALL, Penelope Louise | Director | 27 Oct 2021 | 1 Aug 2024 |
| SKELTON, Andrew Keith | Director | 13 Jun 2019 | 30 Sep 2025 |
| DAWES, Lee Michael | Director | 1 Aug 2024 | 25 Nov 2025 |
| GLADDEN, Brett | Secretary | 1 Feb 2019 | 5 Dec 2025 |
| LEMMINK, Frank Hendrikus | Director | 30 Sep 2025 | |
| SHEFFIELD, Paul Nathan | Director | 27 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drax Finance Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 16 May 2017 |
| Drax Smart Generation Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2017 |
Accounts
Connections
Owned by
Drax Fuel Supply Limited → Drax Smart Generation Holdco Limited → Drax Corporate Limited → Drax Group Holdings Limited → Drax Group PLC
Directors’ other companies
- LEMMINK, Frank Hendrikus - Director at Drax Research And Innovation Holdco Limited
- LEMMINK, Frank Hendrikus - Director at Opus Energy (Corporate) Limited
- LEMMINK, Frank Hendrikus - Director at AES Drax Acquisition Limited
- LEMMINK, Frank Hendrikus - Director at Drax Pumped Storage Limited
- LEMMINK, Frank Hendrikus - Director at Drax River Hydro Limited
- LEMMINK, Frank Hendrikus - Director at Drax Hydro Limited
- LEMMINK, Frank Hendrikus - Director at Drax Finco PLC
- LEMMINK, Frank Hendrikus - Director at Drax Energy Solutions Limited
- LEMMINK, Frank Hendrikus - Director at Drax Power Limited
- LEMMINK, Frank Hendrikus - Director at Opus Energy Group Limited
Companies at the same address
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- Amoco (Fiddich) Limited (01005360)
- AV Innovate Limited (04389619)
- Avondale Environmental Limited (02463368)
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- Baby Network Holdings Limited (14035922)