---
title: "DRAX GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86e8b656-2ebd-5b20-beb7-53f1fbffbcc1
json: https://whiteintel.dev/api/public/dossier/86e8b656-2ebd-5b20-beb7-53f1fbffbcc1
identifier: oo:GB-COH-09887429
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DRAX GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09887429`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86e8b656-2ebd-5b20-beb7-53f1fbffbcc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86e8b656-2ebd-5b20-beb7-53f1fbffbcc1  

## Ownership & control

### Owners / controllers

- **DRAX GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/f75927ef-245f-5850-8501-b5f0e6448919
- **Drax Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eda01a17-3032-4999-8c5d-a6b0a2980dd4

### Holdings / subsidiaries

- **DRAX SMART SOURCING HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6b9a495-846f-5d64-95bf-2928e4b036ff
- **DRAX CORPORATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11b3b7d1-ac1f-5bb5-8b02-00ce4b1bfb09
- **HAVEN POWER NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f69f329-db11-578c-9622-b3ce7fb46e89
- **DRAX SMART SUPPLY HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb053fa3-42f9-5406-92db-f0ff0690ff3f
- **DRAX FINCO PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfc537b3-a6e9-519e-b6c7-ba59e5c2f607
- **DRAX RESEARCH AND INNOVATION HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f26a42f-95ec-5e9f-96f2-8474c0967351
- **DRAX CCS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfbce5e1-f16d-556b-9e3e-8b9ed2a29851

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09887429`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-24
- **Registered office:** Drax Power Station, Selby, North Yorkshire, YO8 8PH, United Kingdom
- **SIC:** 64209

### Officers

- DUNN, Rebecca — secretary · appointed 2026-03-19
- BROOK, Daniel Oliver — director · British · appointed 2022-11-11
- GARDINER, Dwight Daniel Willard — director · British,American · appointed 2015-11-24
- LEMMINK, Frank Hendrikus — director · Dutch · appointed 2025-09-30
- PEACOCK, Daniel Andrew — director · British · appointed 2026-03-19
- GLADDEN, Brett — secretary · appointed 2019-02-01 · resigned 2025-12-05
- HUDSON, Philip — secretary · appointed 2015-11-24 · resigned 2016-06-30
- MCCALLUM, David — secretary · appointed 2016-07-01 · resigned 2019-01-31
- KING, Christopher Gordon — director · British · appointed 2018-03-13 · resigned 2022-11-11
- KOSS, Andrew Robert — director · British · appointed 2015-11-24 · resigned 2020-04-07
- SCOTT, Michael Iain — director · British · appointed 2015-11-24 · resigned 2016-06-30
- SKELTON, Andrew Keith — director · British · appointed 2019-06-13 · resigned 2025-09-30

### Beneficial owners (Persons with Significant Control)

- [Drax Group Plc](https://whiteintel.dev/entity/eda01a17-3032-4999-8c5d-a6b0a2980dd4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09887429
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09887429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAX GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/86e8b656-2ebd-5b20-beb7-53f1fbffbcc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/86e8b656-2ebd-5b20-beb7-53f1fbffbcc1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._