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Drax Innovation Limited

10664715

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DRAX POWER STATION, SELBY, YO8 8PH
Incorporated 10/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

74990
Non-trading company

Officers

Rebecca Dunn

director · Since 23/06/2026

BRITISH · ENGLAND · Age 46

Neil James Cheetham

director · Since 23/06/2026

BRITISH · ENGLAND · Age 49

Former

Mr Dwight Daniel Willard Gardiner

director · Resigned 23/06/2026

Mr Frank Hendrikus Lemmink

director · Resigned 23/06/2026

Persons with Significant Control

Drax Research And Innovation Holdco Limited

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

Drax Power Station, Selby, YO8 8PH

Reg: 06657454 · England And Wales · Corporate

Notified 10/03/2017

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/08/2024Registered 22/08/2024Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2024Registered 03/05/2024Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/04/2024Registered 08/04/2024Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/02/2024Registered 27/02/2024Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/12/2022Registered 20/12/2022Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 12/07/2021Registered 22/07/2021Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/11/2020Registered 23/11/2020Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2020Registered 06/11/2020Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/08/2020Registered 25/08/2020Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/07/2019Registered 26/07/2019Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 18/05/2019Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 21/12/2018Registered 25/12/2018Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 26/04/2018Registered 03/05/2018Satisfied 31/10/2025
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
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 05/05/2017Registered 09/05/2017Satisfied 31/10/2025