AP

ABERGELLI POWER LIMITED

Active

Company number 08190497

Selby, United Kingdom · Incorporated 24 August 2012

Drax Power Stattion, Drax, Selby, YO8 8PH, United Kingdom

Last updated on 19 August 2026

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

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RASSAU POWER LIMITED · 24 August 2012 – 3 September 2012

GWENT POWER LIMITED · 3 September 2012 – 25 February 2014

Company overview

ABERGELLI POWER LIMITED is an active private limited company incorporated on 24 August 2012 and registered in England and Wales. It is a wholly owned subsidiary of Drax Smart Generation Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company’s registered office is at Drax Power Station, Selby, YO8 8PH.

The company is currently classified under SIC code 82990 (other business support service activities). It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 20 September 2025 and is not overdue.

The board comprises three directors: Frank Hendrikus Lemmink (Dutch, appointed 30 September 2025), Paul Nathan Sheffield (British, appointed 27 October 2021) and Lee Michael Dawes (British, appointed 1 August 2024). Recent filings in March 2026 record the appointment of an additional director and a company secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Drax Smart Generation Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Legacy
Accounts
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2024 View
Legacy
Accounts
15 July 2024 View
Legacy
Other
15 July 2024 View
Legacy
Other
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2023 View
Legacy
Accounts
4 September 2023 View
Legacy
Other
4 September 2023 View
Legacy
Other
4 September 2023 View
Change Sail Address Company With Old Address New Address
Address
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2022 View
Legacy
Accounts
12 July 2022 View
Legacy
Other
12 July 2022 View
Legacy
Other
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2021 View
Legacy
Other
10 September 2021 View
Legacy
Accounts
6 September 2021 View
Legacy
Other
6 September 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2020 View
Legacy
Accounts
12 August 2020 View
Legacy
Other
12 August 2020 View
Legacy
Other
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 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
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Move Registers To Registered Office Company With New Address
Address
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Move Registers To Sail Company With New Address
Address
24 August 2016 View
Move Registers To Sail Company With New Address
Address
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Move Registers To Registered Office Company With New Address
Address
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Move Registers To Sail Company With New Address
Address
4 September 2014 View
Change Sail Address Company With New Address
Address
4 September 2014 View
Appoint Person Secretary Company With Name
Officers
11 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Certificate Change Of Name Company
Change Of Name
25 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Certificate Change Of Name Company
Change Of Name
3 September 2012 View
Incorporation Company
Incorporation
24 August 2012 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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