AES DRAX ACQUISITION LIMITED

Company summary

Company number: 03834878
Status: ACTIVE
Incorporated / age: 26 August 199927 years
Registered office: Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
Nature of business
Non-trading company

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDINER, Dwight Daniel Willard ACTIVE	Director	01 Jan 2016		England	June 1964	Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
LEMMINK, Frank Hendrikus ACTIVE	Director	30 Sep 2025		Netherlands	April 1968	Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
CADE, Amanda Jayne RESIGNED	Secretary	01 May 2001	18 Jan 2002			51 Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW
GLADDEN, Brett RESIGNED	Secretary	01 Feb 2019	05 Dec 2025			Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
GOWERS, Clair Elizabeth RESIGNED	Secretary	26 Aug 1999	02 Sep 1999			16a Holly Bush Vale, Hampstead, London, NW3 6TX
HOPKINS, Neil Allen RESIGNED	Secretary	02 Sep 1999	08 Aug 2003			30 Connaught Road, Teddington, Middlesex, TW11 0PS
HUDSON, Philip John RESIGNED	Secretary	15 May 2007	30 Jun 2016			Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
MCCALLUM, David RESIGNED	Secretary	01 Jul 2016	31 Jan 2019			Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
PADBURY, Angela Jane RESIGNED	Secretary	30 May 2002	30 Jun 2004			17 Rufforth Drive, Leconfield, East Yorkshire, HU17 7LQ
ROTHWELL, Peter Jeffrey RESIGNED	Secretary	20 Apr 2005	15 May 2007			7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
WINGROVE, Gerald Langdon RESIGNED	Secretary	30 Jun 2004	19 Apr 2005			96 Albert Street, London, NW1 7NE
ARMSTRONG, Michael Norman RESIGNED	Director	02 Sep 1999	31 May 2002	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
BOYD, Gordon Alexander RESIGNED	Director	20 Apr 2005	31 Aug 2008	England	February 1960	2d Ivywell Road, Sneyd Park, Bristol, Avon, BS9 1NX
FLANIGAN, Sarah RESIGNED	Director	11 Jan 2000	31 May 2002		January 1962	60 Holmesdale Road, Teddington, TW11 9LG
FOY, Ian Michael RESIGNED	Director	21 May 2001	13 Nov 2002		October 1958	2 Orchard Close, Hemingbrough, Selby, North Yorkshire, YO8 6YT
GOWERS, Clair Elizabeth RESIGNED	Director	26 Aug 1999	02 Sep 1999		September 1972	16a Holly Bush Vale, Hampstead, London, NW3 6TX
GRIMES, John Francis RESIGNED	Director	21 May 2001	13 Nov 2002		June 1957	107 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TB
HOPKINS, Neil Allen RESIGNED	Director	02 Sep 1999	08 Aug 2003	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
HORSFIELD, Gordon Christopher RESIGNED	Director	08 Aug 2003	05 Feb 2008	United Kingdom	August 1946	1, Embankment Place, London, WC2N 6RH
ISMAIL, Ahmad Naveed RESIGNED	Director	31 May 2002	08 Aug 2003		July 1961	Lanscombe House, Nuns Walk, Wentworth, Surrey, GU25 4RT
KOSS, Andrew Robert RESIGNED	Director	01 Jan 2016	07 Apr 2020	England	January 1971	Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
LEVESLEY, Garry Kenneth RESIGNED	Director	21 Oct 2002	08 Aug 2003		June 1960	Highfield House, Beverley Road, Malton, North Yorkshire, YO17 9PJ
PARKER, Stuart Matthew RESIGNED	Director	26 Aug 1999	02 Sep 1999		February 1968	Gatehouse Barn, Peter Tavy, Tavistock, Devon, PL19 9NN
PATON, John Derek RESIGNED	Director	21 May 2001	31 May 2002	United Kingdom	September 1955	55 Main Street, Etwall, Derbyshire, DE65 6LP
PRICKETT, John RESIGNED	Director	21 May 2001	13 Nov 2002		April 1952	2 Danescroft, Brayton, Selby, North Yorkshire, YO8 9XE
QUINLAN, Anthony James RESIGNED	Director	01 Sep 2008	31 May 2015	England	July 1965	Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
SCOTT, Michael Iain RESIGNED	Director	31 May 2015	31 Dec 2015	United Kingdom	October 1966	Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
SKELTON, Andrew Keith RESIGNED	Director	13 Jun 2019	30 Sep 2025	United Kingdom	March 1971	Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
TAYLOR, Paul RESIGNED	Director	09 Dec 2011	31 Dec 2015	England	May 1968	Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
THOMPSON, Dorothy Carrington RESIGNED	Director	05 Feb 2008	21 Oct 2014	United Kingdom	November 1960	Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
TURNER, John Michael RESIGNED	Director	02 Sep 1999	08 Aug 2003	Uk	April 1959	26 Clydesdale Gardens, Richmond, Surrey, TW10 5EF
WINGROVE, Gerald Langdon RESIGNED	Director	08 Aug 2003	19 Apr 2005	United Kingdom	October 1954	96 Albert Street, London, NW1 7NE

GARDINER, Dwight Daniel Willard ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: June 1964
Address: Drax Power Station, ., Selby, North Yorkshire, YO8 8PH

LEMMINK, Frank Hendrikus ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Netherlands
Date of birth: April 1968
Address: Drax Power Station, ., Selby, North Yorkshire, YO8 8PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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