DC

DRAX CORPORATE LIMITED

Active

Company number 05562058

Selby · Incorporated 13 September 2005

Drax Power Station, Selby, North Yorkshire, YO8 8PH

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2017

Company history

Previous company names

DRAX FINANCE LIMITED · 13 September 2005 – 5 April 2017

Company overview

Incorporated on 13 September 2005 and registered in England and Wales, DRAX CORPORATE LIMITED remains an active private limited company, now trading for 21 years. It changed its name from DRAX FINANCE LIMITED on 13 September 2005. Its registered office is at Drax Power Station, Selby, North Yorkshire, YO8 8PH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Drax Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GARDINER, Dwight Daniel Willard (appointed 1 January 2016), SHEFFIELD, Paul Nathan (appointed 27 October 2021), LEMMINK, Frank Hendrikus (appointed 3 October 2025) and PEACOCK, Daniel Andrew (appointed 19 March 2026). DUNN, Rebecca serves as company secretary (appointed 19 March 2026). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 26 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 14 October 2025. The next is due by 28 October 2026. Companies House holds 177 filings for this company, most recently an accounts filing on 26 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DUNN, Rebecca
Secretary
19 March 2026
PD
PEACOCK, Daniel Andrew
Director
19 March 2026
LF
LEMMINK, Frank Hendrikus
Director
3 October 2025
SP
SHEFFIELD, Paul Nathan
Director
27 October 2021
GD
GARDINER, Dwight Daniel Willard
Director
1 January 2016
SA
SKELTON, Andrew Keith
Director · Resigned
13 June 2019
GB
GLADDEN, Brett
Secretary · Resigned
1 February 2019
MD
MCCALLUM, David
Secretary · Resigned
1 July 2016
KA
KOSS, Andrew Robert
Director · Resigned
1 January 2016
SM
SCOTT, Michael Iain
Director · Resigned
21 October 2014
TP
TAYLOR, Paul
Director · Resigned
9 December 2011
QA
QUINLAN, Anthony James
Director · Resigned
1 September 2008
HP
HUDSON, Philip John
Secretary · Resigned
15 May 2007
BT
BARKER, Timothy Gwynne
Director · Resigned
20 October 2005
GP
GRASBY, Patrick Michael
Director · Resigned
20 October 2005
HG
HORSFIELD, Gordon Christopher
Director · Resigned
20 October 2005
RP
ROTHWELL, Peter Jeffrey
Secretary · Resigned
20 October 2005
BG
BOYD, Gordon Alexander
Director · Resigned
20 October 2005
TD
THOMPSON, Dorothy Carrington
Director · Resigned
20 October 2005
EP
EMERY, Peter Richard
Director · Resigned
20 October 2005
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
13 September 2005
LJ
LUCIENE JAMES LIMITED
Corporate Director · Resigned
13 September 2005
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
13 September 2005
NR
NORTON ROSE LIMITED
Corporate Director · Resigned
13 September 2005

Persons with significant control

PS
Drax Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
16 May 2017
Shares allotted · 0 shares allotted
—
5 May 2017
Shares allotted · 0 shares allotted
—
8 December 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Resolution
Resolution
15 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Second Filing Capital Allotment Shares
Capital
8 January 2020 View
Second Filing Capital Allotment Shares
Capital
14 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Capital Allotment Shares
Capital
19 June 2017 View
Capital Allotment Shares
Capital
4 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Certificate Change Of Name Company
Change Of Name
5 April 2017 View
Change Of Name Notice
Change Of Name
5 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Resolution
Resolution
23 December 2015 View
Resolution
Resolution
21 December 2015 View
Capital Allotment Shares
Capital
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Legacy
Mortgage
11 January 2013 View
Legacy
Mortgage
11 January 2013 View
Legacy
Mortgage
11 January 2013 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
24 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
10 August 2011 View
Legacy
Mortgage
10 August 2011 View
Legacy
Mortgage
10 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2010 View
Legacy
Mortgage
24 May 2010 View
Legacy
Mortgage
24 May 2010 View
Legacy
Mortgage
24 May 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Mortgage
14 August 2009 View
Legacy
Mortgage
14 August 2009 View
Legacy
Mortgage
14 August 2009 View
Memorandum Articles
Incorporation
12 August 2009 View
Resolution
Resolution
12 August 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Address
30 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Statement Of Affairs
Miscellaneous
13 January 2006 View
Legacy
Capital
13 January 2006 View
Statement Of Affairs
Miscellaneous
13 January 2006 View
Legacy
Capital
13 January 2006 View
Statement Of Affairs
Miscellaneous
13 January 2006 View
Legacy
Capital
13 January 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Mortgage
3 January 2006 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Certificate Capital Reduction Issued Capital
Capital
20 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Capital
15 December 2005 View
Legacy
Capital
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Accounts
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Address
9 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Address
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Incorporation Company
Incorporation
13 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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