Drax Cruachan Expansion Limited
- Company number
- 06657393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2008
- Nature of business
- Non-trading company
- Corporate group
- Drax Group PLC (44 companies)
Registered office
Previous names
- Drax Biomass (Selby) Limited (until 16 Jul 2015)
- Drax Generation (Selby) Limited (until 29 Jul 2021)
- Emergeforce Limited (until 3 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Rebecca | Secretary | 19 Mar 2026 | |
| PEACOCK, Daniel Andrew | Director | 19 Mar 2026 | |
| LEMMINK, Frank Hendrikus | Director | 30 Sep 2025 | |
| DAWES, Lee Michael | Director | 1 Aug 2024 | |
| SHEFFIELD, Paul Nathan | Director | 27 Oct 2021 | |
| GARDINER, Dwight Daniel Willard | Director | 1 Dec 2015 | |
| GLADDEN, Brett | Secretary | 1 Feb 2019 | 5 Dec 2025 |
| SKELTON, Andrew Keith | Director | 13 Jun 2019 | 30 Sep 2025 |
| SMALL, Penelope Louise | Director | 27 Oct 2021 | 1 Aug 2024 |
| KOSS, Andrew Robert | Director | 1 Dec 2015 | 7 Apr 2020 |
| MCCALLUM, David | Secretary | 1 Jul 2016 | 31 Jan 2019 |
| HUDSON, Philip John | Secretary | 28 Jul 2008 | 30 Jun 2016 |
| TAYLOR, Paul | Director | 9 Dec 2011 | 31 Dec 2015 |
| EMERY, Peter Richard | Director | 28 Jul 2008 | 31 Dec 2015 |
| QUINLAN, Anthony James | Director | 1 Sep 2008 | 31 May 2015 |
| THOMPSON, Dorothy Carrington | Director | 28 Jul 2008 | 21 Oct 2014 |
| LUCIENE JAMES LIMITED | Corporate-Director | 28 Jul 2008 | 28 Jul 2008 |
| THE COMPANY REGISTRATION AGENTS LTD | Corporate-Secretary | 28 Jul 2008 | 28 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drax Smart Generation Holdco 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
Drax Cruachan Expansion Limited → Drax Research And Innovation Holdco Limited → Drax Group Holdings Limited → Drax Group PLC
Directors’ other companies
- DAWES, Lee Michael - Director at Drax Biomass Holdings Limited
- DAWES, Lee Michael - Director at Drax River Hydro Limited
- DAWES, Lee Michael - Director at Drax Research And Innovation Holdco Limited
- DAWES, Lee Michael - Director at Drax Hydro Limited
- DAWES, Lee Michael - Director at Abergelli Power Limited
- DAWES, Lee Michael - Director at Hirwaun Power Limited
- DAWES, Lee Michael - Director at Drax Power Limited
- DAWES, Lee Michael - Director at Drax Pumped Storage Limited
- GARDINER, Dwight Daniel Willard - Director at Drax Hydro Limited
- GARDINER, Dwight Daniel Willard - Director at Drax River Hydro Limited
Companies at the same address
- Drax Biomass Holdings Limited (08322715)
- Drax Energy Solutions Limited (05893966)
- Drax Pumped Storage Limited (06657336)
- Drax Research And Innovation Holdco Limited (06657454)
- Hirwaun Power Limited (08190283)
- Millbrook Power Limited (08920458)
- Progress Power Limited (08421833)
- Sunflower Energy Supply Limited (09735929)