Pirranello Energy Supply Limited
- Company number
- 10769036
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 May 2017
- Nature of business
- Non-trading company
- Corporate group
- Drax Group PLC (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEMMINK, Frank Hendrikus | Director | 3 Oct 2025 | |
| SHEFFIELD, Paul Nathan | Director | 4 Sep 2019 | |
| GLADDEN, Brett | Secretary | 25 Jul 2019 | 5 Dec 2025 |
| GARDINER, Dwight Daniel Willard | Director | 25 Jul 2019 | 25 Nov 2025 |
| SKELTON, Andrew Keith | Director | 25 Jul 2019 | 3 Oct 2025 |
| KINI, Jonathan Anantha | Director | 25 Jul 2019 | 4 Sep 2019 |
| GOSLING, Steven Paul | Director | 13 May 2017 | 25 Jul 2019 |
| HIRST, Matthew Christopher | Director | 13 May 2017 | 25 Jul 2019 |
| GREEN, Andrew Michael | Director | 13 May 2017 | 25 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drax Smart Supply Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2019 | |
| Utilisoft Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 May 2017 | 25 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 May 2019 Dormant | £1 | £1 |
| 31 May 2018 Dormant | £1 | £1 |
Connections
Owned by
Pirranello Energy Supply Limited → Drax Smart Supply Holdco Limited → Drax Corporate Limited → Drax Group Holdings Limited → Drax Group PLC
Directors’ other companies
- LEMMINK, Frank Hendrikus - Director at Drax Research And Innovation Holdco Limited
- LEMMINK, Frank Hendrikus - Director at Opus Energy (Corporate) Limited
- LEMMINK, Frank Hendrikus - Director at AES Drax Acquisition Limited
- LEMMINK, Frank Hendrikus - Director at Drax Pumped Storage Limited
- LEMMINK, Frank Hendrikus - Director at Drax River Hydro Limited
- LEMMINK, Frank Hendrikus - Director at Drax Hydro Limited
- LEMMINK, Frank Hendrikus - Director at Drax Finco PLC
- LEMMINK, Frank Hendrikus - Director at Drax Energy Solutions Limited
- LEMMINK, Frank Hendrikus - Director at Drax Power Limited
- LEMMINK, Frank Hendrikus - Director at Opus Energy Group Limited
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