DRAX SMART GENERATION HOLDCO LIMITED

Key Data

Status

Active

Company No.

07821911

Incorporation date

25/10/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

23/03/2026

Appointment of Mr Daniel Andrew Peacock as a director on 2026-03-19

View PDF (2 pages)

23/03/2026

Appointment of Rebecca Dunn as a secretary on 2026-03-19

View PDF (2 pages)

23/12/2025

Registration of charge 078219110020, created on 2025-12-18

View PDF (30 pages)

18/12/2025

Termination of appointment of Brett Gladden as a secretary on 2025-12-05

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

10/10/2025

Appointment of Mr Frank Hendrikus Lemmink as a director on 2025-09-30

View PDF (2 pages)

09/10/2025

Termination of appointment of Andrew Keith Skelton as a director on 2025-09-30

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (284 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

18/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

22/08/2024

Registration of charge 078219110019, created on 2024-08-19

View PDF (33 pages)

15/08/2024

Appointment of Mr Lee Michael Dawes as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of Penelope Louise Small as a director on 2024-08-01

View PDF (1 pages)

17/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

17/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (292 pages)

17/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

03/05/2024

Registration of charge 078219110018, created on 2024-05-02

View PDF (33 pages)

08/04/2024

Registration of charge 078219110017, created on 2024-04-03

View PDF (33 pages)

27/02/2024

Registration of charge 078219110016, created on 2024-02-22

View PDF (33 pages)

07/11/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

20/12/2022

Registration of charge 078219110015, created on 2022-12-09

View PDF (35 pages)

08/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emery, Peter Richard	Director	25/10/2011 - 31/12/2015	30
Quinlan, Anthony James	Director	25/10/2011 - 31/05/2015	39
Lemmink, Frank Hendrikus	Director	30/09/2025 - Present	47
Sheffield, Paul Nathan	Director	27/10/2021 - Present	37
Skelton, Andrew Keith	Director	13/06/2019 - 30/09/2025	49

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DRAX SMART GENERATION HOLDCO LIMITED

DRAX SMART GENERATION HOLDCO LIMITED is an(a) Active company incorporated on 25/10/2011 with the registered office located at Drax Power Station, Selby, North Yorkshire YO8 8PH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAX SMART GENERATION HOLDCO LIMITED?

DRAX SMART GENERATION HOLDCO LIMITED is currently Active. It was registered on 25/10/2011 .

Where is DRAX SMART GENERATION HOLDCO LIMITED located?

DRAX SMART GENERATION HOLDCO LIMITED is registered at Drax Power Station, Selby, North Yorkshire YO8 8PH.

What does DRAX SMART GENERATION HOLDCO LIMITED do?

DRAX SMART GENERATION HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DRAX SMART GENERATION HOLDCO LIMITED?

The latest filing was on 23/03/2026: Appointment of Mr Daniel Andrew Peacock as a director on 2026-03-19.