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Nom	Drax Group Holdings Limited
Adresse	Drax Power Station Selby YO8 8PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09887429 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Drax Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 05562053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brook, Daniel Oliver Selby, North Yorkshire, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, Dwight Daniel Willard Selby, North Yorkshire, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Gladden, Brett Selby, North Yorkshire, United Kingdom Status: Active Notified: 01/02/2019 Role: Secretary

Skelton, Andrew Keith Selby, North Yorkshire, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Drax Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05562058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Drax Finco PLC Status: Active Notified: 10/03/2017 Companies House Number: 10664639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drax Research and Innovation Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06657454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haven Power Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07352734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drax CCS Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 07885329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drax Generation Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 07821368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drax Pension Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 09824989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drax Smart Sourcing Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 07821375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drax Smart Supply Holdco Limited Status: Ceased Notified: 10/03/2017 Ceased: 16/05/2017 Companies House Number: 10664625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Drax Group Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)