UK Companies House feature
DRAX RIVER HYDRO LIMITED
Profile
- Company number
- 05956747
- Status
- Active
- Incorporation
- 2006-10-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- 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 assessed the prospects of the Company over the 12-month period after the date that these financial statements were authorised for issue. ... The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months after the date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
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
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNN, Rebecca | Secretary | 2026-03-19 | — | — |
| DAWES, Lee Michael | Director | 2024-08-01 | Jun 1971 | British |
| GARDINER, Dwight Daniel Willard | Director | 2017-02-10 | Jun 1964 | British,American |
| LEMMINK, Frank Hendrikus | Director | 2025-09-30 | Apr 1968 | Dutch |
| PEACOCK, Daniel Andrew | Director | 2026-03-19 | Mar 1979 | British |
| SHEFFIELD, Paul Nathan | Director | 2021-10-27 | Feb 1975 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADLEY, Graham John | Secretary | 2006-10-05 | 2009-05-01 |
| GLADDEN, Brett | Secretary | 2019-02-01 | 2025-12-05 |
| MCCALLUM, David | Secretary | 2017-02-10 | 2019-01-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-10-05 | 2006-10-05 |
| BOLAND, Louise Douglas | Director | 2009-05-01 | 2017-02-10 |
| BOYLAN, Timothy Edward | Director | 2009-05-01 | 2017-02-10 |
| CROSSLEY COOKE, Charles Kenneth | Director | 2006-10-05 | 2017-02-10 |
| ESIRI, Frederick William Andrew | Director | 2009-05-01 | 2017-02-10 |
| FOSTER, Stephen Edmund | Director | 2011-02-08 | 2017-02-10 |
| KINI, Jonathan Anantha | Director | 2017-02-10 | 2019-09-04 |
| KOSS, Andrew Robert | Director | 2019-09-04 | 2020-04-07 |
| SKELTON, Andrew Keith | Director | 2019-06-13 | 2025-09-30 |
| SMALL, Penelope Louise | Director | 2021-10-27 | 2024-08-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-10-05 | 2006-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Drax Hydro Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-22 | Active |
| Drax Smart Generation Holdco Limited | Corporate entity | Shares 75–100% | 2019-08-08 | Ceased 2021-06-22 |
| Opus Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2019-08-08 |
Filing timeline
Last 20 of 195 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 |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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 |
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 19 filing(s) in last 12 months
- 3 appointed, 2 resigned (12mo)