Company
AES Drax Acquisition Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Andrew Keith Skelton 2019-2025 View profile
- Andrew Robert Koss 2016-2020 View profile
- Michael Iain Scott 2015-2015 View profile
- Paul Taylor 2011-2015 View profile
- Anthony James Quinlan 2008-2015 View profile
- Dorothy Carrington Thompson 2008-2014 View profile
- Gordon Alexander Boyd 2005-2008 View profile
- Gordon Christopher Horsfield 2003-2008 View profile
- Garry Kenneth Levesley 2002-2003 View profile
- Ahmad Naveed Ismail 2002-2003 View profile
- John Francis Grimes 2001-2002 View profile
- John Prickett 2001-2002 View profile
- John Derek Paton 2001-2002 View profile
- Ian Michael Foy 2001-2002 View profile
- Sarah Flanigan 2000-2002 View profile
- Michael Norman Armstrong 1999-2002 View profile
- John Michael Turner 1999-2003 View profile
- Stuart Matthew Parker 1999-1999 View profile
- Brett Gladden 2019-2025 View profile
- David Mccallum 2016-2019 View profile
- Philip John Hudson 2007-2016 View profile
- Peter Jeffrey Rothwell 2005-2007 View profile
- Gerald Langdon Wingrove 2003-2005 View profile
- Angela Jane Padbury 2002-2004 View profile
- Amanda Jayne Cade 2001-2002 View profile
- Neil Allen Hopkins 1999-2003 View profile
- Clair Elizabeth Gowers 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/1999
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chase Nominees Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- AES Drax Acquisition Limited
is controlled by Chase Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Chase Nominees Limited
is controlled by J.P. Morgan Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 · source: Companies House PSC register
Ultimately controlled by J.P. Morgan Capital Holdings Limited.
55 other companies in this group
- Jpmc Nominees Limited
- J.P. Morgan EU Holdings Limited
- Jpmorgan Cazenove Holdings
- Chemical Bank (UK) Pension Trustee Limited
- 05273691
- Chase (GA Group) Nominees Limited
- Chase Nominees Limited
- Mgtb Nominees Limited
- 03838766
- Cazenove IP Limited
- J.P. Morgan Securities PLC
- Hanover Nominees Limited
- Chase (GA External Pension) Nominees Limited
- South East Asia UK (Type A) Nominees Limited
- JPM Nominees Limited
- Griffin Infrad 2025 Limited
- Stanlife Nominees Limited
- OC303065
- J.P. Morgan Europe Limited
- South East Asia UK (Type C) Nominees Limited
- SC406943
- J.P. Morgan Partners Europe Limited
- Mstc Nominees Limited
- Bruce Holdco Limited
- Chembank Nominees Limited
- Littledown Nominees Limited
- SC404228
- Chemical Bank Pension Plan Trustee Limited
- 00231848
- The Church Commissioners for England (Chase GIS) Nominees Limited
- J.P. Morgan Prime Nominees LTD.
- Robert Fleming Nominees Limited
- Jpmorgan Cazenove Pension Trustee Limited
- Regener8 SPV 1 Limited
- J.P. Morgan Chase (UK) Holdings Limited
- Chase C.S. Central Nominees Limited
- J.P. Morgan Limited
- SC406942
- 02534143
- J.P. Morgan Pension Trustees Limited
- Praesys ONE Nominees Limited
- Schroders Greencoat ACS Ltaf Holdco Limited
- Guaranty Nominees Limited
- Chemical Nominees Limited
- JPM (AZV) Nominees Limited
- Praesys TWO Nominees Limited
- Greenwood Nominees Limited
- J.P. Morgan Chase Finance Limited
- J.P. Morgan Chase Pension Plan Trustee Limited
- J.P. Morgan Trustee and Depositary Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dwight Daniel Willard Gardiner Director · appointed 2016
- Frank Hendrikus Lemmink Director · appointed 2025
Directors past 6 years
- Dwight Daniel Willard Gardiner Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Dwight Daniel Willard Gardiner Director · appointed 2016
- Frank Hendrikus Lemmink Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03834878
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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