Drax Hydro Limited
Company 08654218 Active
Connected board network
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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.
5 directors on the board
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2017
- Daniel Andrew Peacock Director · appointed 2026
- Lee Michael Dawes Director · appointed 2024
- Frank Hendrikus Lemmink Director · appointed 2025
Directors past 6 years
- Dwight Daniel Willard Gardiner Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2017
- Daniel Andrew Peacock Director · appointed 2026
- Lee Michael Dawes Director · appointed 2024
- Frank Hendrikus Lemmink Director · appointed 2025
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.
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
- Drax Power Limited 5 shared directors
- Drax River Hydro Limited 5 shared directors
- Drax Pumped Storage Limited 5 shared directors
- Drax Cruachan Expansion Limited 5 shared directors
- Drax Research and Innovation Holdco Limited 5 shared directors
- Drax Generation Developments Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 08654218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2013 |
| Address | DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Generation Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08 - Opus Energy Group Limited ceased 2019-08-08
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SMW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - Drax Pumped Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-22 - Drax River Hydro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-22
Officers (15)
- Daniel Andrew Peacock Director · appointed 2026
- Rebecca Dunn Secretary · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
- Lee Michael Dawes Director · appointed 2024
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2017
Show 9 former officers
- Penelope Louise Small Director · appointed 2021 · resigned 2024
- Andrew Robert Koss Director · appointed 2019 · resigned 2020
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Brett Gladden Secretary · appointed 2019 · resigned 2025
- Jonathan Anantha Kini Director · appointed 2017 · resigned 2019
- David Mccallum Secretary · appointed 2017 · resigned 2019
- Louise Douglas Boland Director · appointed 2013 · resigned 2017
- Charles Kenneth Crossley Cooke Director · appointed 2013 · resigned 2017
- Opus Energy Group Limited Corporate-director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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