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DRAX EXECUTIVE LIMITED

Active
04929079·incorporated 2003-10-10

DRAX EXECUTIVE LIMITED is an active UK private limited company, incorporated on 10 October 2003 at Companies House (number 04929079; OpenRegistry canonical ID GB-04929079-drax-executive-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-10
Registered Address
SAVOY HILL HOUSE, 7-10 SAVOY HILL, LONDON, WC2R 0BU, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DRAX EXECUTIVE LIMITED

Financials

Check financials of DRAX EXECUTIVE LIMITED

Filings

Check filing history of DRAX EXECUTIVE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DRAX EXECUTIVE LIMITED has 1 person with significant control on file:

  • Lcap Group Limited (United Kingdom reg. 12253108). Notified 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graham Roadnight born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ruby Navyjot Sheera born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04929079.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.