PROGRESS POWER LIMITED officers and directors : Companies House Number 08421833

Daniel Andrew PEACOCK

Director Active

Correspondence address: Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Appointed: 2026-03-19
Nationality: British
Country of residence: England
Date of birth: March 1979

Rebecca DUNN

Secretary Active

Correspondence address: Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Appointed: 2026-03-19

Dwight Daniel Willard GARDINER

Director Active

Correspondence address: Drax Power Station Drax, Selby, United Kingdom, YO8 8PH

Appointed: 2025-09-30
Nationality: British,American
Country of residence: England
Date of birth: June 1964

Frank Hendrikus LEMMINK

Director Active

Correspondence address: Drax Power Station Drax, Selby, United Kingdom, YO8 8PH

Appointed: 2025-09-30
Nationality: Dutch
Country of residence: Netherlands
Date of birth: April 1968

Lee Michael DAWES

Director Active

Correspondence address: Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH

Appointed: 2024-08-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1971

Paul Nathan SHEFFIELD

Director Active

Correspondence address: Drax Power Station Drax, Selby, United Kingdom, YO8 8PH

Appointed: 2021-10-27
Nationality: British
Country of residence: England
Date of birth: February 1975

Penelope Louise SMALL

Director Resigned

Correspondence address: Drax Power Station Drax, Selby, United Kingdom, YO8 8PH

Appointed: 2021-10-27
Resigned: 2024-08-01
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1966

MR Andrew Keith SKELTON

Director Resigned

Correspondence address: Drax Power Station Drax, Selby, United Kingdom, YO8 8PH

Appointed: 2019-06-20
Resigned: 2025-09-30
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1971

MR Brett GLADDEN

Secretary Resigned

Correspondence address: Drax Power Station Drax, Selby, United Kingdom, YO8 8PH

Appointed: 2019-02-01
Resigned: 2025-12-05

MR Andrew Robert KOSS

Director Resigned

Correspondence address: Drax Power Station Drax, Selby, United Kingdom, YO8 8PH

Appointed: 2016-12-05
Resigned: 2020-04-07
Occupation: Company Director
Nationality: English
Country of residence: England
Date of birth: January 1971

MR DAVID MCCALLUM

Secretary Resigned

Correspondence address: DRAX POWER STATION DRAX, SELBY, UNITED KINGDOM, YO8 8PH

Appointed: 2016-12-05
Resigned: 2019-01-31
Nationality: NATIONALITY UNKNOWN

MR Jens Price WOLF

Director Resigned

Correspondence address: Drax Power Station Drax, Selby, United Kingdom, YO8 8PH

Appointed: 2016-12-05
Resigned: 2019-06-30
Occupation: Company Director
Nationality: British,Danish
Country of residence: England
Date of birth: July 1972

MR MARTIN BAXTER KELLY

Director Resigned

Correspondence address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW

Appointed: 2016-08-23
Resigned: 2016-12-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1969

MR KEVIN GEORGE WATLER

Director Resigned

Correspondence address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW

Appointed: 2016-05-03
Resigned: 2016-08-23
Occupation: DIRECTOR
Nationality: USA
Country of residence: ENGLAND
Date of birth: March 1971

MR NORMAN JAMES CAMPBELL

Director Resigned

Correspondence address: 49 YORK PLACE, EDINBURGH, SCOTLAND, EH1 3JD

Appointed: 2015-04-30
Resigned: 2016-12-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1958

MR CHRISTOPHER ALLEN THIELE

Director Resigned

Correspondence address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW

Appointed: 2015-01-08
Resigned: 2016-12-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1972

MS CHEE YING LIM

Secretary Resigned

Correspondence address: 18TH FLOOR, MASSMUTUAL TOWER 38 GLOUCESTER ROAD, HONG KONG, HONG KONG

Appointed: 2014-03-03
Resigned: 2015-03-05
Nationality: NATIONALITY UNKNOWN

CHEE YING LIM

Secretary Resigned

Correspondence address: 18TH FLOOR, MASSMUTUAL TOWER 38 GLOUCESTER ROAD, HONG KONG, HONG KONG

Appointed: 2014-03-03
Resigned: 2016-12-05
Nationality: BRITISH

MR DENIS BAJOLLE

Director Resigned

Correspondence address: 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW

Appointed: 2014-02-25
Resigned: 2016-05-03
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: October 1970

MR DAVID ROBERT BEATON

Director Resigned

Correspondence address: 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW

Appointed: 2014-02-25
Resigned: 2015-01-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1968

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB

Appointed: 2013-02-27
Resigned: 2014-03-03
Nationality: OTHER

MR GEORGE MALCOLM GRANT

Director Resigned

Correspondence address: 49 YORK PLACE, EDINBURGH, UNITED KINGDOM, EH1 3JD

Appointed: 2013-02-27
Resigned: 2016-12-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

MR ANDREW PAUL STACEY

Director Resigned

Correspondence address: 49 YORK PLACE, EDINBURGH, UNITED KINGDOM, EH1 3JD

Appointed: 2013-02-27
Resigned: 2015-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1942