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Name	Drax Group PLC
Address	Drax Power Station Selby YO8 8PH
VAT ID	no VAT ID available
Company No.	05562053 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House

Baxter, John Selby, North Yorkshire Status: Active Notified: 17/04/2019 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bertone, Andrea Elisabeth Selby Status: Active Notified: 24/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American,Brazilian,Italian

Gardiner, Dwight Daniel Willard Selby, North Yorkshire Status: Active Notified: 16/11/2015 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Gladden, Brett Nicholas Selby, North Yorkshire Status: Active Notified: 01/02/2019 Role: Secretary

Hodson, Nicola Selby, North Yorkshire Status: Active Notified: 12/01/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodson, Nicola, Dr Selby Status: Active Notified: 12/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keating, Kimberly A Selby, North Yorkshire Status: Active Notified: 21/10/2021 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Nussbaum, David Simon Matthew Selby Status: Active Notified: 01/08/2017 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peterman, Erika M Selby, North Yorkshire Status: Active Notified: 21/10/2021 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American,Panamanian

Shuter, Robert Andrew Selby Status: Active Notified: 11/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Skelton, Andrew Keith Selby, North Yorkshire Status: Active Notified: 02/01/2019 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cobbold, Timothy Russell Selby Status: Ceased Notified: 27/09/2010 Ceased: 27/09/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Philip Gotsall Selby Status: Ceased Notified: 01/01/2015 Ceased: 31/12/2023 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Koss, Andrew Robert Selby Status: Ceased Notified: 01/01/2016 Ceased: 07/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simms, Vanessa Kate Selby Status: Ceased Notified: 19/06/2018 Ceased: 18/06/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Drax Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09887429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Drax Group PLC

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Officers (15)

Companies Controlled by This Company (1)