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Drax Smart Sourcing Holdco Limited

Drax Smart Sourcing Holdco Limited is an active company incorporated on 24 October 2011 with the registered office located in Selby, North Yorkshire. Drax Smart Sourcing Holdco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07821375
Private limited company
Age
14 years
Incorporated 24 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 10 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
Selby
North Yorkshire
YO8 8PH
Same address for the past 13 years
Telephone
01757618280
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Jun 1964
Director • Dutch • Lives in Netherlands • Born in Apr 1968
Director • British • Lives in UK • Born in Mar 1971
Drax Corporate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aes Drax Acquisition Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Opus Energy Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Opus Energy Group Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Drax Power Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Opus Energy Marketing Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Opus Energy (Corporate) Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Drax Corporate Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Opus Gas Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 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
£284K
Increased by £5K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£830.14M
Increased by £380.35M (+85%)
Total Liabilities
-£3.43M
Increased by £883K (+35%)
Net Assets
£826.71M
Increased by £379.47M (+85%)
Debt Ratio (%)
0%
Decreased by 0.15% (-27%)
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
10 Months Ago on 8 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 2 May 2024
New Charge Registered
1 Year 6 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
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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
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Registration of charge 078213750017, created on 19 August 2024
Submitted on 22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jul 2024
Repayment History
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