# Drax Biomass Holdings Limited

## Details

- **Company number:** [08322715](https://find-and-update.company-information.service.gov.uk/company/08322715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2012
- **Registered office:** DRAX POWER STATION, DRAX, SELBY, YO8 8PH
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Dorothy Carrington | director | 7 Dec 2012 | 21 Oct 2014 |
| KOSS, Andrew Robert | director | 24 Jul 2013 | 1 Mar 2015 |
| QUINLAN, Tony | director | 7 Dec 2012 | 31 May 2015 |
| SCOTT, Michael Iain | director | 31 May 2015 | 31 Dec 2015 |
| TAYLOR, Paul | director | 7 Dec 2012 | 31 Dec 2015 |
| EMERY, Peter Richard | director | 7 Dec 2012 | 31 Dec 2015 |
| HUDSON, Philip | secretary | 7 Dec 2012 | 30 Jun 2016 |
| RIVERS, Matthew Justice | director | 1 Mar 2015 | 11 May 2017 |
| MCCALLUM, David | secretary | 1 Jul 2016 | 31 Jan 2019 |
| KOSS, Andrew Robert | director | 1 Jan 2016 | 7 Apr 2020 |
| SMALL, Penelope Louise | director | 27 Oct 2021 | 1 Aug 2024 |
| SKELTON, Andrew Keith | director | 13 Jun 2019 | 30 Sep 2025 |
| GLADDEN, Brett | secretary | 1 Feb 2019 | 5 Dec 2025 |
| DAWES, Lee Michael | director | 1 Aug 2024 |  |
| SHEFFIELD, Paul Nathan | director | 27 Oct 2021 |  |
| GARDINER, Dwight Daniel Willard | director | 1 Jan 2016 |  |



## 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 |  |






## Directors' other companies

- [DAWES, Lee Michael](/person/6737241) - director at [Drax Hydro Limited](/company/08654218)
- [DAWES, Lee Michael](/person/6737241) - director at [Drax Research And Innovation Holdco Limited](/company/06657454)
- [DAWES, Lee Michael](/person/6737241) - director at [Drax Pumped Storage Limited](/company/06657336)
- [DAWES, Lee Michael](/person/6737241) - director at [Drax River Hydro Limited](/company/05956747)
- [DAWES, Lee Michael](/person/6737241) - director at [Abergelli Power Limited](/company/08190497)
- [DAWES, Lee Michael](/person/6737241) - director at [Hirwaun Power Limited](/company/08190283)
- [DAWES, Lee Michael](/person/6737241) - director at [Drax Cruachan Expansion Limited](/company/06657393)
- [DAWES, Lee Michael](/person/6737241) - director at [Drax Power Limited](/company/04883589)
- [GARDINER, Dwight Daniel Willard](/person/5377723) - director at [Drax Hydro Limited](/company/08654218)
- [GARDINER, Dwight Daniel Willard](/person/5377723) - director at [Drax River Hydro Limited](/company/05956747)



## Companies at the same address

- [Drax Cruachan Expansion Limited](/company/06657393) (06657393)
- [Drax Energy Solutions Limited](/company/05893966) (05893966)
- [Drax Pumped Storage Limited](/company/06657336) (06657336)
- [Drax Research And Innovation Holdco Limited](/company/06657454) (06657454)
- [Hirwaun Power Limited](/company/08190283) (08190283)
- [Millbrook Power Limited](/company/08920458) (08920458)
- [Progress Power Limited](/company/08421833) (08421833)
- [Sunflower Energy Supply Limited](/company/09735929) (09735929)