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Nom	Drax Research and Innovation Holdco Limited
Adresse	Drax Power Station Drax Selby YO8 8PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06657454 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Drax Developments Limited Drax Biomass Developments Limited Biomass Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Drax Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09887429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gardiner, Dwight Daniel Willard Drax, Selby, North Yorkshire Status: Active Notified: 01/01/2016 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Gladden, Brett Drax, Selby, North Yorkshire Status: Active Notified: 01/02/2019 Role: Secretary

Sheffield, Paul Nathan Drax, Selby, North Yorkshire Status: Active Notified: 27/10/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skelton, Andrew Keith Drax, Selby, North Yorkshire Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Small, Penelope Louise Drax, Selby, North Yorkshire Status: Active Notified: 27/10/2021 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Koss, Andrew Robert Selby Status: Ceased Notified: 01/01/2016 Ceased: 07/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drax Innovation Limited Status: Active Notified: 10/03/2017 Companies House Number: 10664715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haven Heat Limited Status: Active Notified: 06/04/2016 Companies House Number: 06657428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abergelli Power Limited Status: Ceased Notified: 05/12/2016 Ceased: 16/05/2017 Companies House Number: 08190497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drax Pumped Storage Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Companies House Number: 06657336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hirwaun Power LTD Status: Ceased Notified: 05/12/2016 Ceased: 16/05/2017 Companies House Number: 08190283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Millbrook Power LTD Status: Ceased Notified: 05/12/2016 Ceased: 16/05/2017 Companies House Number: 08920458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Opus Energy Group Limited Status: Ceased Notified: 10/02/2017 Ceased: 16/05/2017 Companies House Number: 04409377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Progress Power LTD Status: Ceased Notified: 05/12/2016 Ceased: 16/05/2017 Companies House Number: 08421833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Drax Research and Innovation Holdco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)