Drax Power Limited

04883589

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

DRAX POWER STATION, SELBY, YO8 8PH

Incorporated 01/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Dwight Daniel Willard Gardiner

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 50 other boards

Mr Paul Nathan Sheffield

director · Since 27/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 38 other boards

Mr Lee Michael Dawes

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Frank Hendrikus Lemmink

director · Since 30/09/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 43 other boards

Rebecca Dunn

secretary · Since 19/03/2026

Mr Daniel Andrew Peacock

director · Since 19/03/2026

BRITISH · ENGLAND · Age 47

Also on 29 other boards

Persons with Significant Control

Drax Smart Generation Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Drax Power Station, Drax, Selby, YO8 8PH

Reg: 5562058 · Companies House · Limited Company

Notified 06/04/2016

Charges28 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/12/2025Registered 23/12/2025

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/08/2024Registered 22/08/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2024Registered 03/05/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/04/2024Registered 05/04/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/02/2024Registered 27/02/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/12/2022Registered 20/12/2022

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 12/07/2021Registered 21/07/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 17/12/2020Registered 05/01/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/11/2020Registered 23/11/2020

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2020Registered 06/11/2020

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/08/2020Registered 25/08/2020

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/07/2019Registered 26/07/2019

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 17/05/2019

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 21/12/2018Registered 24/12/2018

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 26/04/2018Registered 03/05/2018

Charge

satisfied

DEBORAH KEEDY · NICHOLAS PARKER · THOMAS EVANS · PHILIP HUDSON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/05/2017Registered 10/05/2017Satisfied 22/07/2022

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 05/05/2017Registered 09/05/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 11/07/2013Registered 17/07/2013Satisfied 03/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2012Registered 24/12/2012Satisfied 03/12/2018

charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 20/12/2012Registered 24/12/2012

charge

outstanding

PHILIP HUDSON AS TRUSTEE OF THE DRAX PENSION SCHEME AND JOHN BLAGDEN AS TRUSTEE OF THE DRAX PEN

Created 20/12/2012Registered 24/12/2012

charge

satisfied

NASDAQ OMX STOCKHOLM AB

Created 20/12/2011Registered 22/12/2011Satisfied 19/10/2017

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 28/07/2011Registered 10/08/2011Satisfied 07/01/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2011Registered 09/08/2011Satisfied 07/01/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2011Registered 25/02/2011Satisfied 12/08/2011

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 05/05/2010Registered 24/05/2010Satisfied 01/08/2011

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 03/08/2009Registered 14/08/2009Satisfied 01/08/2011

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 15/12/2005Registered 03/01/2006Satisfied 01/08/2011

charge

satisfied

JPMORGAN CHASE BANK AS SECURITY TRUSTEE IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF ANDEACH

Created 22/12/2003Registered 31/12/2003Satisfied 15/12/2005

charge

satisfied

THE CHASE MANHATTAN BANK (RENAMED JPMORGAN CHASE BANK) (THE SECURITY TRUSTEE)

Created 30/11/1999Registered 31/12/2003Satisfied 15/12/2005

charge

satisfied

THE CHASE MANHATTAN BANK (RENAMED JPMORGAN CHASE BANK) (THE SECURITY TRUSTEE)

Created 02/08/2000Registered 31/12/2003Satisfied 15/12/2005

charge

satisfied

JP MORGAN CHASE BANK (SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED

Created 12/09/2003Registered 12/09/2003Satisfied 15/12/2005