DB

DRAX BESS MARFLEET LIMITED

Active

Company number 12967525

Selby, United Kingdom · Incorporated 22 October 2020

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

Last updated on 25 August 2026

Production of electricity · SIC 35110

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2025

Company history

Previous company names

LONDONWIDE PROPERTIES (MARFLEET) LIMITED · 22 October 2020 – 3 December 2025

Company overview

Drax BESS Marfleet Limited is an active private limited company incorporated on 22 October 2020 and registered in England and Wales. Its registered office is at Drax Power Station, Selby, North Yorkshire.

The company’s principal activities are electricity generation (SIC 35110) and other professional, scientific and technical activities (SIC 74909). It is a wholly owned subsidiary of Drax Bess Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 21 October 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2024 on a micro-entity basis, are up to date. Three new directors were appointed on 1 December 2025: Frank Hendrikus Lemmink (Dutch), Paul Nathan Sheffield (British) and Lee Michael Dawes (British). A company secretary was also appointed on the same date.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 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 Bess Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2025

Funding

1 funding round
29 May 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Resolution
Resolution
8 December 2025 View
Memorandum Articles
Incorporation
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Certificate Change Of Name Company
Change Of Name
3 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Capital Allotment Shares
Capital
6 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Incorporation Company
Incorporation
22 October 2020 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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  • Recommended credit limit

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