CompanyCore
UK company intelligence
Company profile report
Prepared 12 June 2026

AES DRAX ACQUISITION LIMITED

03834878 · ltd · incorporated 1999-08-26

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Drax Power Station, ., Selby, YO8 8PH
SIC codes
74990 — Non-trading company
Accounts next due
2026-09-30
Confirmation statement next due
2026-08-03

2. Directors (2 active)

GARDINER, Dwight Daniel Willard
director · appointed 2016-01-01 · born 6/1964 (age 62)
LEMMINK, Frank Hendrikus
director · appointed 2025-09-30 · born 4/1968 (age 58)

3. Shareholders (1 active)

Chase Nominees Limited
75-100% shares · 75-100% voting · board control · significant influence

4. Group structure

Chase Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Chase Nominees Limited
Corporate parent · 75-100%

5. Security

7 total charges (1 outstanding, 6 satisfied).

Headline verdict

Opportunity score
75/100 (Strong)
Owner dependency
high — 66/100
Red flags
0 high · 2 medium · 0 low