Drax Biomass Holdings Limited
- Company number
- 08322715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2012
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWES, Lee Michael | Director | 1 Aug 2024 | |
| SHEFFIELD, Paul Nathan | Director | 27 Oct 2021 | |
| GARDINER, Dwight Daniel Willard | Director | 1 Jan 2016 | |
| 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 Jan 2016 | 7 Apr 2020 |
| MCCALLUM, David | Secretary | 1 Jul 2016 | 31 Jan 2019 |
| RIVERS, Matthew Justice | Director | 1 Mar 2015 | 11 May 2017 |
| HUDSON, Philip | Secretary | 7 Dec 2012 | 30 Jun 2016 |
| SCOTT, Michael Iain | Director | 31 May 2015 | 31 Dec 2015 |
| EMERY, Peter Richard | Director | 7 Dec 2012 | 31 Dec 2015 |
| TAYLOR, Paul | Director | 7 Dec 2012 | 31 Dec 2015 |
| QUINLAN, Tony | Director | 7 Dec 2012 | 31 May 2015 |
| KOSS, Andrew Robert | Director | 24 Jul 2013 | 1 Mar 2015 |
| THOMPSON, Dorothy Carrington | Director | 7 Dec 2012 | 21 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drax Smart Sourcing 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
Directors’ other companies
- DAWES, Lee Michael - Director at SMW Limited
- DAWES, Lee Michael - Director at Drax Pumped Storage Limited
- DAWES, Lee Michael - Director at Drax Smart Generation Holdco Limited
- DAWES, Lee Michael - Director at Drax Research And Innovation Holdco Limited
- DAWES, Lee Michael - Director at Drax Generation Developments Limited
- DAWES, Lee Michael - Director at Drax Bess Ek Limited
- DAWES, Lee Michael - Director at Drax Hydro Limited
- DAWES, Lee Michael - Director at Abergelli Power Limited
- DAWES, Lee Michael - Director at Drax Bess Holdco Limited
- DAWES, Lee Michael - Director at Hirwaun Power Limited
Companies at the same address
- Drax Cruachan Expansion Limited (06657393)
- 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)