DG

DRAX GROUP HOLDINGS LIMITED

Active

Company number 09887429

Selby, United Kingdom · Incorporated 24 November 2015

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

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2015

Company overview

DRAX GROUP HOLDINGS LIMITED is an active private limited company incorporated on 24 November 2015 and registered in England and Wales. Its registered office is at Drax Power Station, Selby, North Yorkshire, YO8 8PH, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Drax Group Plc, 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 24 November 2015), BROOK, Daniel Oliver (appointed 11 November 2022), LEMMINK, Frank Hendrikus (appointed 30 September 2025) and PEACOCK, Daniel Andrew (appointed 19 March 2026). DUNN, Rebecca serves as company secretary (appointed 19 March 2026). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past 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 22 January 2026. The next is due by 5 February 2027. Companies House holds 73 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
22 January 2026
Next due
5 February 2027
5 months 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

PD
PEACOCK, Daniel Andrew
Director
19 March 2026
DR
DUNN, Rebecca
Secretary
19 March 2026
LF
LEMMINK, Frank Hendrikus
Director
30 September 2025
BD
BROOK, Daniel Oliver
Director
11 November 2022
GD
GARDINER, Dwight Daniel Willard
Director
24 November 2015
SA
SKELTON, Andrew Keith
Director · Resigned
13 June 2019
GB
GLADDEN, Brett
Secretary · Resigned
1 February 2019
KC
KING, Christopher Gordon
Director · Resigned
13 March 2018
MD
MCCALLUM, David
Secretary · Resigned
1 July 2016
SM
SCOTT, Michael Iain
Director · Resigned
24 November 2015
HP
HUDSON, Philip
Secretary · Resigned
24 November 2015
KA
KOSS, Andrew Robert
Director · Resigned
24 November 2015

Persons with significant control

PS
Drax Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 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
Confirmation Statement With No Updates
Confirmation Statement
27 January 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
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 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
5 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
31 August 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
Memorandum Articles
Incorporation
13 January 2017 View
Resolution
Resolution
13 January 2017 View
Memorandum Articles
Incorporation
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2016 View
Resolution
Resolution
23 December 2015 View
Capital Allotment Shares
Capital
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Legacy
Mortgage
18 December 2015 View
Legacy
Capital
17 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2015 View
Legacy
Insolvency
17 December 2015 View
Resolution
Resolution
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Incorporation Company
Incorporation
24 November 2015 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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  • Credit score & payment risk
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