Drax Energy Solutions Limited
Company 05893966 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.
4 directors on the board
- Paul Nathan Sheffield Director · appointed 2017
- Dwight Daniel Willard Gardiner Director · appointed 2016
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
5.2y median 4.9y
average tenure
10.5y
longest tenure
Directors past 6 years
- Paul Nathan Sheffield Director · appointed 2017
- Dwight Daniel Willard Gardiner Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paul Nathan Sheffield Director · appointed 2017
- Dwight Daniel Willard Gardiner Director · appointed 2016
- Daniel Andrew Peacock Director · appointed 2026
- 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 50Business services 36Finance 20Professional services 16Construction 4Other services 4Dormant 2Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 4 shared directors
- Opus Energy Group Limited 4 shared directors
- Drax Power Limited 4 shared directors
- Opus Energy (Corporate) Limited 4 shared directors
- Drax Corporate Limited 4 shared directors
- Opus GAS Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05893966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | DRAX POWER STATION, DRAX, SELBY, NORTH YORKSHIRE, YO8 8PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35140 - Trade of electricity
Owned by (3) 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.
- Drax Smart Supply Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Drax Power Limited ceased 2017-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drax Corporate Limited ceased 2017-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMM Energy Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Officers (27)
- Rebecca Dunn Secretary · appointed 2026
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
- Paul Nathan Sheffield Director · appointed 2017
- Dwight Daniel Willard Gardiner Director · appointed 2016
Show 22 former officers
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Brett Gladden Secretary · appointed 2019 · resigned 2025
- Carl Goulton Director · appointed 2018 · resigned 2020
- David Mccallum Secretary · appointed 2016 · resigned 2019
- Jonathan Anantha Kini Director · appointed 2016 · resigned 2019
- Dorothy Carrington Thompson Director · appointed 2011 · resigned 2017
- Anthony James Quinlan Director · appointed 2011 · resigned 2015
- Andrew Robert Koss Director · appointed 2011 · resigned 2020
- Rachel Clare Kemsley Director · appointed 2010 · resigned 2018
- Peter Richard Emery Director · appointed 2009 · resigned 2010
- Paul Taylor Director · appointed 2009 · resigned 2015
- Philip John Hudson Director · appointed 2009 · resigned 2016
- Christopher John Harrison Director · appointed 2009 · resigned 2010
- Alastair Douglas Fraser Director · appointed 2008 · resigned 2009
- Melanie Jane Kincaid Secretary · appointed 2008 · resigned 2009
- Frank Richard Shed Director · appointed 2008 · resigned 2009
- Alexander Scott Lambie Director · appointed 2006 · resigned 2009
- Stephen Edmund Foster Director · appointed 2006 · resigned 2008
- Peter Raymond Bennell Director · appointed 2006 · resigned 2016
- Paul Llewellyn Secretary · appointed 2006 · resigned 2008
- Stuart Harris Morton Director · appointed 2006 · resigned 2010
- Grahame James Hughes Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record