# Abbott Debt Recovery Ltd

## Details

- **Company number:** [05355799](https://find-and-update.company-information.service.gov.uk/company/05355799)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2005
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Drax Group PLC](/group/12018) (44 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 7 Feb 2005 | 7 Feb 2005 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 7 Feb 2005 | 7 Feb 2005 |
| BROADLEY, Graham John | secretary | 7 Feb 2005 | 1 May 2009 |
| 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 |
| MCCALLUM, David | secretary | 10 Feb 2017 | 31 Jan 2019 |
| FLANDERS, Nicola Karen | director | 8 Feb 2018 | 6 Mar 2019 |
| KINI, Jonathan Anantha | director | 10 Feb 2017 | 4 Sep 2019 |
| GOULTON, Carl | director | 8 Feb 2018 | 31 Mar 2020 |
| SKELTON, Andrew Keith | director | 13 Jun 2019 | 3 Oct 2025 |
| GARDINER, Dwight Daniel Willard | director | 10 Feb 2017 | 25 Nov 2025 |
| GLADDEN, Brett | secretary | 1 Feb 2019 | 5 Dec 2025 |
| LEMMINK, Frank Hendrikus | director | 3 Oct 2025 |  |
| SHEFFIELD, Paul Nathan | director | 4 Sep 2019 |  |



## 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 |  |




## Owned by

Abbott Debt Recovery Ltd → [Opus Energy Group Limited](/company/04409377) → [Drax Smart Supply Holdco Limited](/company/10664625) → [Drax Corporate Limited](/company/05562058) → [Drax Group Holdings Limited](/company/09887429) → [Drax Group PLC](/company/05562053)




## Directors' other companies

- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Research And Innovation Holdco Limited](/company/06657454)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Opus Energy (Corporate) Limited](/company/05199937)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [AES Drax Acquisition Limited](/company/03834878)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Pumped Storage Limited](/company/06657336)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax River Hydro Limited](/company/05956747)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Hydro Limited](/company/08654218)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Finco PLC](/company/10664639)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Energy Solutions Limited](/company/05893966)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Power Limited](/company/04883589)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Opus Energy Group Limited](/company/04409377)



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