Drax Smart Generation Holdco Limited
- Company number
- 07821911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Drax Group PLC (44 companies)
Registered office
Previous names
- Drax Power International Limited (until 25 Feb 2015)
- Drax Group Services Limited (until 5 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 Jan 2016 | |
| SCOTT, Michael Iain | Director | 31 May 2015 | 31 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drax Corporate 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 Smart Generation Holdco Limited → Drax Corporate Limited → Drax Group Holdings Limited → Drax Group PLC
Controls
- Abergelli Power Limited (08190497)
- Drax Bess Holdco Limited (16152612)
- Drax Fuel Supply Limited (05299523)
- Drax Generation Developments Limited (07821368)
- Drax Hydro Limited (08654218)
- Drax Power Limited (04883589)
- Flexitricity Limited (SC263298)
- Hirwaun Power Limited (08190283)
- Millbrook Power Limited (08920458)
- Progress Power Limited (08421833)
Directors’ other companies
- DAWES, Lee Michael - Director at SMW Limited
- DAWES, Lee Michael - Director at Hirwaun Power Limited
- DAWES, Lee Michael - Director at Abergelli Power Limited
- DAWES, Lee Michael - Director at Drax Research And Innovation Holdco Limited
- DAWES, Lee Michael - Director at Drax Bess Ek Limited
- DAWES, Lee Michael - Director at Drax Pumped Storage Limited
- DAWES, Lee Michael - Director at Drax Hydro Limited
- DAWES, Lee Michael - Director at Drax Biomass Holdings Limited
- DAWES, Lee Michael - Director at Drax Bess Holdco Limited
- DAWES, Lee Michael - Director at Drax Bess Neilston Limited
Companies at the same address
- Drax Bess Holdco Limited (16152612)
- Drax Corporate Limited (05562058)
- Drax Finco PLC (10664639)
- Drax Generation Developments Limited (07821368)
- Drax Group Holdings Limited (09887429)
- Drax Group PLC (05562053)
- Drax Innovation Limited (10664715)
- Drax Pension Trustees Limited (09824989)
- Drax Power Limited (04883589)
- Drax Retail Developments Limited (10711130)