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Drax Research And Innovation Holdco Limited

Drax Research And Innovation Holdco Limited is an active company incorporated on 28 July 2008 with the registered office located in Selby, North Yorkshire. Drax Research And Innovation Holdco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06657454
Private limited company
Age
17 years
Incorporated 28 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Drax Power Station
Drax
Selby
North Yorkshire
YO8 8PH
Same address for the past 16 years
Telephone
01757618381
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Feb 1975
Director • British,american • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Drax River Hydro Limited
Penelope Louise Small, Paul Nathan Sheffield, and 4 more are mutual people.
Active
Drax Pumped Storage Limited
Penelope Louise Small, Paul Nathan Sheffield, and 4 more are mutual people.
Active
Drax Cruachan Expansion Limited
Penelope Louise Small, Paul Nathan Sheffield, and 4 more are mutual people.
Active
Drax Generation Developments Limited
Andrew Keith Skelton, Penelope Louise Small, and 4 more are mutual people.
Active
Drax Smart Generation Holdco Limited
Andrew Keith Skelton, Penelope Louise Small, and 4 more are mutual people.
Active
Drax Hydro Limited
Andrew Keith Skelton, Penelope Louise Small, and 4 more are mutual people.
Active
SMW Limited
Penelope Louise Small, Paul Nathan Sheffield, and 4 more are mutual people.
Active
Drax Power Limited
Paul Nathan Sheffield, Lee Michael Dawes, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£453K
Decreased by £5.35M (-92%)
Total Liabilities
-£10.93M
Increased by £1.54M (+16%)
Net Assets
-£10.48M
Decreased by £6.89M (+192%)
Debt Ratio (%)
2413%
Increased by 2251.56% (+1391%)
Latest Activity
Mr Frank Hendrikus Lemmink Appointed
22 Days Ago on 30 Sep 2025
Andrew Keith Skelton Resigned
22 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Mr Lee Michael Dawes Appointed
1 Year 2 Months Ago on 1 Aug 2024
Penelope Louise Small Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 2 May 2024
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Documents
Appointment of Mr Frank Hendrikus Lemmink as a director on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Andrew Keith Skelton as a director on 30 September 2025
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Aug 2025
Registration of charge 066574540015, created on 19 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Lee Michael Dawes as a director on 1 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Penelope Louise Small as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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