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Drax Smart Generation Holdco Limited

Drax Smart Generation Holdco Limited is an active company incorporated on 25 October 2011 with the registered office located in Selby, North Yorkshire. Drax Smart Generation Holdco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07821911
Private limited company
Age
13 years
Incorporated 25 October 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months 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 (1 year remaining)
Contact
Address
Drax Power Station
Selby
North Yorkshire
YO8 8PH
Same address for the past 13 years
Telephone
01757618381
Email
Unreported
Website
People
Officers
6
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
Andrew Keith Skelton, Penelope Louise Small, and 3 more are mutual people.
Active
Drax Pumped Storage Limited
Andrew Keith Skelton, Penelope Louise Small, and 3 more are mutual people.
Active
Drax Cruachan Expansion Limited
Andrew Keith Skelton, Penelope Louise Small, and 3 more are mutual people.
Active
Drax Research And Innovation Holdco Limited
Andrew Keith Skelton, Penelope Louise Small, and 3 more are mutual people.
Active
Drax Generation Developments Limited
Andrew Keith Skelton, Penelope Louise Small, and 3 more are mutual people.
Active
Drax Biomass Holdings Limited
Andrew Keith Skelton, Penelope Louise Small, and 3 more are mutual people.
Active
Drax Hydro Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 3 more are mutual people.
Active
SMW Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, 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
£485M
Increased by £337.5M (+229%)
Employees
Unreported
Same as previous period
Total Assets
£2.29B
Increased by £119K (0%)
Total Liabilities
-£114.3M
Decreased by £136K (-0%)
Net Assets
£2.18B
Increased by £255K (0%)
Debt Ratio (%)
5%
Decreased by 0.01% (-0%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
New Charge Registered
1 Year Ago on 19 Aug 2024
Mr Lee Michael Dawes Appointed
1 Year 1 Month Ago on 1 Aug 2024
Penelope Louise Small Resigned
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 5 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
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 25 October 2024 with no updates
Submitted on 18 Nov 2024
Registration of charge 078219110019, 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Jul 2024
Repayment History
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