UK Companies House feature
DRAX ENERGY SOLUTIONS LIMITED
Profile
- Company number
- 05893966
- Status
- Active
- Incorporation
- 2006-08-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have confirmed by way of a letter of support from Drax Group Holdings Limited, that they will continue to be part of the group cash pool arrangements to enable the Company to meet its working capital requirements for at least 12 months from the date of signing these financial statements, and to invest in the people and systems required for future growth; on this basis, the Directors consider the Company to be a going concern.”
Subsidiaries
- BMM Energy Solutions Limited · 100% held · Scotland · installation and maintenance of electric vehicle charge points
Significant events
- “In 2023, other operating income of £13,703,000 was recognised in respect of the settlement of a claim against a supplier for damages caused by the supplier's misrepresentation and failure to perform under a contract for delivery of a billing system, net of legal costs.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNN, Rebecca | Secretary | 2026-03-19 | — | — |
| GARDINER, Dwight Daniel Willard | Director | 2016-01-01 | Jun 1964 | British,American |
| LEMMINK, Frank Hendrikus | Director | 2025-10-03 | Apr 1968 | Dutch |
| PEACOCK, Daniel Andrew | Director | 2026-03-19 | Mar 1979 | British |
| SHEFFIELD, Paul Nathan | Director | 2017-06-12 | Feb 1975 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLADDEN, Brett | Secretary | 2019-02-01 | 2025-12-05 |
| HUDSON, Philip John | Secretary | 2009-03-06 | 2016-06-30 |
| LLEWELLYN, Paul | Secretary | 2006-08-02 | 2008-05-22 |
| MANUEL, Melanie Jane Kincaid | Secretary | 2008-05-22 | 2009-03-06 |
| MCCALLUM, David | Secretary | 2016-07-01 | 2019-01-31 |
| BENNELL, Peter Raymond | Director | 2006-08-02 | 2016-09-09 |
| EMERY, Peter Richard | Director | 2009-03-06 | 2010-01-21 |
| FOSTER, Stephen Edmund | Director | 2006-10-13 | 2008-09-16 |
| FRASER, Alastair Douglas | Director | 2008-09-16 | 2009-03-06 |
| GOULTON, Carl | Director | 2018-01-17 | 2020-03-31 |
| HARRISON, Christopher John | Director | 2009-03-06 | 2010-08-01 |
| HUDSON, Philip John | Director | 2011-06-13 | 2016-06-30 |
| HUDSON, Philip John | Director | 2010-01-21 | 2011-01-20 |
| HUGHES, Grahame James | Director | 2006-08-02 | 2010-06-30 |
| KEMSLEY, Rachel Clare | Director | 2010-08-01 | 2018-01-17 |
| KINI, Jonathan Anantha | Director | 2016-01-13 | 2019-09-04 |
| KOSS, Andrew Robert | Director | 2011-01-20 | 2020-04-07 |
| LAMBIE, Alexander Scott | Director | 2006-10-13 | 2009-03-06 |
| MORTON, Stuart Harris | Director | 2006-08-02 | 2010-06-30 |
| QUINLAN, Anthony James | Director | 2011-06-13 | 2015-05-31 |
| SHED, Frank Richard | Director | 2008-02-07 | 2009-03-06 |
| SKELTON, Andrew Keith | Director | 2019-06-13 | 2025-10-03 |
| TAYLOR, Paul | Director | 2009-03-06 | 2015-12-31 |
| THOMPSON, Dorothy Carrington | Director | 2011-06-13 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Drax Corporate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-16 | Ceased 2017-05-16 |
| Drax Smart Supply Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-16 | Active |
| Drax Power Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-05-16 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-23 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2022-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-22 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.