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Drax Biomass Holdings Limited

Drax Biomass Holdings Limited is an active company incorporated on 7 December 2012 with the registered office located in Selby, North Yorkshire. Drax Biomass Holdings Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08322715
Private limited company
Age
12 years
Incorporated 7 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 2 years 6 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
Drax
Selby
North Yorkshire
YO8 8PH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in May 1966
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Drax River Hydro Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 3 more are mutual people.
Active
Drax Pumped Storage Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 3 more are mutual people.
Active
Drax Cruachan Expansion Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 3 more are mutual people.
Active
Drax Research And Innovation Holdco Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 3 more are mutual people.
Active
Drax Generation Developments Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 3 more are mutual people.
Active
Drax Smart Generation Holdco Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
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 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Consolidated accounts of parent company for subsidiary company 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 statement of guarantee by parent company 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
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
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 subsidiary accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jul 2024
Repayment History
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