OpenCompanies

Drax Energy Solutions Limited

Company number
05893966
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2006
Nature of business
Trade of electricity
Corporate group
Drax Group PLC (44 companies)

Registered office

Drax Power Station
Drax
Selby
YO8 8PH

Previous names

  • Haven Power Limited (until 31 Aug 2021)

Officers

NameRoleAppointedResigned
LEMMINK, Frank Hendrikus Director 3 Oct 2025
SHEFFIELD, Paul Nathan Director 12 Jun 2017
GARDINER, Dwight Daniel Willard Director 1 Jan 2016

Control

NameNature of controlNotifiedCeased
Drax Corporate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2017 16 May 2017
Drax Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 May 2017
Drax Smart Supply 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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Mar 2008
31 Mar 2007

Connections

Owned by

Drax Energy Solutions Limited → Drax Smart Supply Holdco Limited → Drax Corporate Limited → Drax Group Holdings Limited → Drax Group PLC

Controls

Directors’ other companies

Companies at the same address

Data