Drax Biomass Holdings Limited

08322715

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DRAX POWER STATION, SELBY, YO8 8PH

Incorporated 07/12/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990

Non-trading company

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

Persons with Significant Control

Drax Smart Sourcing Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Drax Power Station, Drax, Selby, YO8 8PH

Reg: 78213775 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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

Created 05/05/2017Registered 10/05/2017

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

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