Abbott Debt Recovery Ltd
- Company number
- 05355799
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2005
- Nature of business
- Dormant Company
- Corporate group
- Drax Group PLC (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEMMINK, Frank Hendrikus | Director | 3 Oct 2025 | |
| SHEFFIELD, Paul Nathan | Director | 4 Sep 2019 | |
| GLADDEN, Brett | Secretary | 1 Feb 2019 | 5 Dec 2025 |
| GARDINER, Dwight Daniel Willard | Director | 10 Feb 2017 | 25 Nov 2025 |
| SKELTON, Andrew Keith | Director | 13 Jun 2019 | 3 Oct 2025 |
| GOULTON, Carl | Director | 8 Feb 2018 | 31 Mar 2020 |
| KINI, Jonathan Anantha | Director | 10 Feb 2017 | 4 Sep 2019 |
| FLANDERS, Nicola Karen | Director | 8 Feb 2018 | 6 Mar 2019 |
| MCCALLUM, David | Secretary | 10 Feb 2017 | 31 Jan 2019 |
| STOCKBRIDGE, Ian James | Director | 2 Jul 2014 | 10 Feb 2017 |
| FOSTER, Stephen Edmund | Director | 8 Feb 2011 | 10 Feb 2017 |
| BOLAND, Louise Douglas | Director | 10 May 2006 | 10 Feb 2017 |
| ESIRI, Frederick William Andrew | Director | 18 Feb 2005 | 10 Feb 2017 |
| BOYLAN, Timothy Edward | Director | 7 Feb 2005 | 10 Feb 2017 |
| CROSSLEY COOKE, Charles Kenneth | Director | 7 Feb 2005 | 10 Feb 2017 |
| BROADLEY, Graham John | Secretary | 7 Feb 2005 | 1 May 2009 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 Feb 2005 | 7 Feb 2005 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 7 Feb 2005 | 7 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opus Energy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Abbott Debt Recovery Ltd → Opus Energy Group Limited → Drax Smart Supply 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
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