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Drax Bess Marfleet Limited

Drax Bess Marfleet Limited is an active company incorporated on 22 October 2020 with the registered office located in Selby, North Yorkshire. Drax Bess Marfleet Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12967525
Private limited company
Age
5 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (3 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Drax Power Station
Drax Power Station
Selby
North Yorkshire
YO8 8PH
United Kingdom
Address changed on 4 Dec 2025 (1 month ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • Dutch • Lives in Netherlands • Born in Apr 1968
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Drax Power Limited
Paul Nathan Sheffield, Frank Hendrikus Lemmink, and 2 more are mutual people.
Active
Drax River Hydro Limited
Paul Nathan Sheffield, Frank Hendrikus Lemmink, and 2 more are mutual people.
Active
Drax Pumped Storage Limited
Paul Nathan Sheffield, Frank Hendrikus Lemmink, and 2 more are mutual people.
Active
Drax Cruachan Expansion Limited
Dwight Daniel Willard Gardiner, Paul Nathan Sheffield, and 2 more are mutual people.
Active
Drax Research And Innovation Holdco Limited
Dwight Daniel Willard Gardiner, Paul Nathan Sheffield, and 2 more are mutual people.
Active
Drax Generation Developments Limited
Dwight Daniel Willard Gardiner, Paul Nathan Sheffield, and 2 more are mutual people.
Active
Drax Smart Generation Holdco Limited
Dwight Daniel Willard Gardiner, Paul Nathan Sheffield, and 2 more are mutual people.
Active
Hirwaun Power Limited
Dwight Daniel Willard Gardiner, Paul Nathan Sheffield, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£24.66K
Decreased by £11.73K (-32%)
Total Liabilities
-£168.57K
Same as previous period
Net Assets
-£143.91K
Decreased by £11.73K (+9%)
Debt Ratio (%)
684%
Increased by 220.29% (+48%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Dec 2025
Accounting Period Extended
1 Month Ago on 3 Dec 2025
Mr Frank Hendrikus Lemmink Appointed
1 Month Ago on 1 Dec 2025
Mr Paul Nathan Sheffield Appointed
1 Month Ago on 1 Dec 2025
Mr Dwight Daniel Willard Gardiner Appointed
1 Month Ago on 1 Dec 2025
Mr Lee Michael Dawes Appointed
1 Month Ago on 1 Dec 2025
Andrew David Philpott Resigned
1 Month Ago on 1 Dec 2025
Adrian Hill Resigned
1 Month Ago on 1 Dec 2025
Drax Bess Holdco Limited (PSC) Appointed
1 Month Ago on 1 Dec 2025
Apatura Project 25 Ltd (PSC) Resigned
1 Month Ago on 1 Dec 2025
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Documents
Appointment of Mr Frank Hendrikus Lemmink as a director on 1 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Paul Nathan Sheffield as a director on 1 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Lee Michael Dawes as a director on 1 December 2025
Submitted on 16 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 8 Dec 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to Drax Power Station Drax Power Station Selby North Yorkshire YO8 8PH on 4 December 2025
Submitted on 4 Dec 2025
Cessation of Apatura Project 25 Ltd as a person with significant control on 1 December 2025
Submitted on 4 Dec 2025
Notification of Drax Bess Holdco Limited as a person with significant control on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Adrian Hill as a director on 1 December 2025
Submitted on 4 Dec 2025
Repayment History
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