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Drax Smart Generation Holdco Limited

07821911

active
Private 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 25/10/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209
Activities of other holding companies

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

Persons with Significant Control

Drax Corporate 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

Charges16 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 08/04/2024
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 18/11/2020Registered 23/11/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2020Registered 06/11/2020
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2020Registered 06/11/2020Satisfied 02/02/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/08/2020Registered 08/09/2020Satisfied 02/02/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/08/2020Registered 20/08/2020
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
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 02/01/2019Registered 04/01/2019Satisfied 02/02/2021
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
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 08/12/2015Registered 14/12/2015