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Drax Innovation Limited

Drax Innovation Limited is an active company incorporated on 10 March 2017 with the registered office located in Selby, North Yorkshire. Drax Innovation Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664715
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 2 years 5 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
United Kingdom
Same address since incorporation
Telephone
020 39434300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British,american • Lives in UK • Born in Jun 1964
Director • Dutch • Lives in Netherlands • Born in Apr 1968
Drax Research And Innovation Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aes Drax Acquisition Limited
Andrew Keith Skelton, Frank Hendrikus Lemmink, and 1 more are mutual people.
Active
Opus Energy Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 1 more are mutual people.
Active
Opus Energy Group Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 1 more are mutual people.
Active
Drax Power Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 1 more are mutual people.
Active
Opus Energy Marketing Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 1 more are mutual people.
Active
Opus Energy (Corporate) Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 1 more are mutual people.
Active
Drax Corporate Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 1 more are mutual people.
Active
Opus Gas Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Mr Frank Hendrikus Lemmink Appointed
1 Month Ago on 30 Sep 2025
Andrew Keith Skelton Resigned
1 Month Ago on 30 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 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 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 29 May 2025
Registration of charge 106647150015, created on 19 August 2024
Submitted on 22 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Repayment History
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