# Pirranello Energy Supply Limited

## Details

- **Company number:** [10769036](https://find-and-update.company-information.service.gov.uk/company/10769036)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 13 May 2017
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Drax Group PLC](/group/12018) (44 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Andrew Michael | director | 13 May 2017 | 25 Jul 2019 |
| HIRST, Matthew Christopher | director | 13 May 2017 | 25 Jul 2019 |
| GOSLING, Steven Paul | director | 13 May 2017 | 25 Jul 2019 |
| KINI, Jonathan Anantha | director | 25 Jul 2019 | 4 Sep 2019 |
| SKELTON, Andrew Keith | director | 25 Jul 2019 | 3 Oct 2025 |
| GARDINER, Dwight Daniel Willard | director | 25 Jul 2019 | 25 Nov 2025 |
| GLADDEN, Brett | secretary | 25 Jul 2019 | 5 Dec 2025 |
| LEMMINK, Frank Hendrikus | director | 3 Oct 2025 |  |
| SHEFFIELD, Paul Nathan | director | 4 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Utilisoft Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 May 2017 | 25 Jul 2019 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2019 | £1 | £1 |
| 31 May 2018 | £1 | £1 |



## Owned by

Pirranello Energy Supply Limited → [Drax Smart Supply Holdco Limited](/company/10664625) → [Drax Corporate Limited](/company/05562058) → [Drax Group Holdings Limited](/company/09887429) → [Drax Group PLC](/company/05562053)




## Directors' other companies

- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Research And Innovation Holdco Limited](/company/06657454)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Opus Energy (Corporate) Limited](/company/05199937)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [AES Drax Acquisition Limited](/company/03834878)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Pumped Storage Limited](/company/06657336)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax River Hydro Limited](/company/05956747)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Hydro Limited](/company/08654218)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Finco PLC](/company/10664639)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Energy Solutions Limited](/company/05893966)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Power Limited](/company/04883589)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Opus Energy Group Limited](/company/04409377)



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