Drax Group Plc

05562053

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

DRAX POWER STATION, SELBY, YO8 8PH

Incorporated 13/09/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Dwight Daniel Willard Gardiner

director · Since 16/11/2015

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND

Also on 50 other boards

Mr John Baxter

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ms Kimberly A Keating

director · Since 21/10/2021

COMPANY DIRECTOR

CANADIAN · CANADA

Ms Erika M Peterman

director · Since 21/10/2021

COMPANY DIRECTOR

AMERICAN,PANAMANIAN · UNITED STATES

Andrea Elisabeth Bertone

director · Since 24/08/2023

COMPANY DIRECTOR

AMERICAN,BRAZILIAN,ITALIAN · UNITED STATES

Mr Robert Andrew Shuter

director · Since 11/06/2024

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND

Also on 2 other boards

Frank Hendrikus Lemmink

director · Since 01/09/2025

DIRECTOR

DUTCH · NETHERLANDS

Mr Mark Sydney Clare

director · Since 13/02/2026

BRITISH · UNITED KINGDOM

Rebecca Dunn

secretary · Since 02/03/2026

Jozef Aloysius Johannes Van Beurden

director · Since 01/10/2026

DUTCH · NETHERLANDS

Former

Mr David Simon Matthew Nussbaum

director · Resigned 31/07/2026

Charges16 outstanding

A registered charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 30/09/2026Registered 09/10/2026

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

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 26/02/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/12/2022Registered 23/12/2022

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 12/07/2021Registered 22/07/2021

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 19/08/2020

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 24/07/2019Registered 29/07/2019

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 18/05/2019

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 11/05/2017Satisfied 22/07/2022

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

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

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

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