AES Drax Acquisition Limited
Company 03834878 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
5.7y median 5.7y
average tenure
10.5y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Andrew Keith Skelton Director · appointed 2019 · resigned 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.
Utilities 26Business services 18Finance 12Professional services 8Construction 2Other services 2Dormant 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Opus Energy Limited 2 shared directors
- Opus Energy Group Limited 2 shared directors
- Drax Power Limited 2 shared directors
- Opus Energy (Corporate) Limited 2 shared directors
- Drax Group PLC 2 shared directors
- Drax Corporate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03834878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1999 |
| Address | DRAX POWER STATION, ., SELBY, NORTH YORKSHIRE, YO8 8PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (29)
- Frank Hendrikus Lemmink Director · appointed 2025
- Dwight Daniel Willard Gardiner Director · appointed 2016
Show 27 former officers
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Brett Gladden Secretary · appointed 2019 · resigned 2025
- David Mccallum Secretary · appointed 2016 · resigned 2019
- Andrew Robert Koss Director · appointed 2016 · resigned 2020
- Michael Iain Scott Director · appointed 2015 · resigned 2015
- Paul Taylor Director · appointed 2011 · resigned 2015
- Anthony James Quinlan Director · appointed 2008 · resigned 2015
- Dorothy Carrington Thompson Director · appointed 2008 · resigned 2014
- Philip John Hudson Secretary · appointed 2007 · resigned 2016
- Gordon Alexander Boyd Director · appointed 2005 · resigned 2008
- Peter Jeffrey Rothwell Secretary · appointed 2005 · resigned 2007
- Gordon Christopher Horsfield Director · appointed 2003 · resigned 2008
- Gerald Langdon Wingrove Secretary · appointed 2003 · resigned 2005
- Garry Kenneth Levesley Director · appointed 2002 · resigned 2003
- Ahmad Naveed Ismail Director · appointed 2002 · resigned 2003
- Angela Jane Padbury Secretary · appointed 2002 · resigned 2004
- John Francis Grimes Director · appointed 2001 · resigned 2002
- John Prickett Director · appointed 2001 · resigned 2002
- John Derek Paton Director · appointed 2001 · resigned 2002
- Ian Michael Foy Director · appointed 2001 · resigned 2002
- Amanda Jayne Cade Secretary · appointed 2001 · resigned 2002
- Sarah Flanigan Director · appointed 2000 · resigned 2002
- Neil Allen Hopkins Secretary · appointed 1999 · resigned 2003
- Michael Norman Armstrong Director · appointed 1999 · resigned 2002
- John Michael Turner Director · appointed 1999 · resigned 2003
- Clair Elizabeth Gowers Secretary · appointed 1999 · resigned 1999
- Stuart Matthew Parker Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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