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Progress Power Limited

08421833

active
ltd
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, Drax, Selby, YO8 8PH
Incorporated 27/02/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Nathan Sheffield

director · Since 27/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 38 other boards

Mr Lee Michael Dawes

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Frank Hendrikus Lemmink

director · Since 30/09/2025

DIRECTOR

DUTCH · NETHERLANDS

Also on 43 other boards

Mr Dwight Daniel Willard Gardiner

director · Since 30/09/2025

BRITISH,AMERICAN · ENGLAND

Also on 50 other boards

Mr Daniel Andrew Peacock

director · Since 19/03/2026

BRITISH · ENGLAND

Also on 29 other boards

Rebecca Dunn

secretary · Since 19/03/2026

Paul Nathan Sheffield

director · Since 27/10/2021

British · England

Lee Michael Dawes

director · Since 01/08/2024

British · United Kingdom

Frank Hendrikus Lemmink

director · Since 30/09/2025

Dutch · Netherlands

Dwight Daniel Willard Gardiner

director · Since 30/09/2025

British,American · England

Rebecca Dunn

secretary · Since 19/03/2026

Daniel Andrew Peacock

director · Since 19/03/2026

British · England

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/03/2014

David Robert Beaton

director · Resigned 08/01/2015

Chee Ying Lim

secretary · Resigned 05/03/2015

Andrew Paul Stacey

director · Resigned 30/04/2015

Denis Bajolle

director · Resigned 03/05/2016

Kevin George Watler

director · Resigned 23/08/2016

George Malcolm Grant

director · Resigned 05/12/2016

Christopher Allen Thiele

director · Resigned 05/12/2016

Norman James Campbell

director · Resigned 05/12/2016

Martin Baxter Kelly

director · Resigned 05/12/2016

David Mccallum

secretary · Resigned 31/01/2019

Jens Price Wolf

director · Resigned 30/06/2019

Andrew Robert Koss

director · Resigned 07/04/2020

Penelope Louise Small

director · Resigned 01/08/2024

Andrew Keith Skelton

director · Resigned 30/09/2025

Brett Gladden

secretary · Resigned 05/12/2025

Persons with Significant Control

Drax Smart Generation Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 7821911 · Companies House · Limited Company

Notified 16/05/2017

Former PSCs

Drax Developments Limited

Ceased 16/05/2017

Charges2 outstanding

A registered charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 30/09/2026Registered 09/10/2026
A registered charge
outstanding

Deutsche Bank Ag, London Branch (As Security Agent)

The freehold land known as ppl substation site - land lying to the north of mellis road, yaxley, eye registered with title number SK412657.. The freehold land known as ppl main site & agi site - land at eye airfield industrial estate, yaxley, eye registered with title number SK409125.. Please refer to the security instrument for further details.

Created 01/06/2026Registered 05/06/2026

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Drax Power Station
2026-08-25

DRAX POWER STATION

post town → Selby
2026-08-25

SELBY

officer appointed → DUNN, Rebecca
2026-08-25
officer appointed → DAWES, Lee Michael
2026-08-25
officer appointed → GARDINER, Dwight Daniel Willard
2026-08-25
officer appointed → LEMMINK, Frank Hendrikus
2026-08-25
officer appointed → PEACOCK, Daniel Andrew
2026-08-25
officer appointed → SHEFFIELD, Paul Nathan
2026-08-25