HAVEN POWER NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN POWER NOMINEES LIMITED
COMPANY NUMBER
07352734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2010
(14 years and 3 months old)
WEBSITE
https://www.drax.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2010
10/11/2010
HAVEN TRUSTEE LIMITED
NORTH YORKSHIRE
YO8 8PH
Drax Power Station
Drax
Selby
North Yorkshire
YO8 8PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAX SMART SUPPLY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HAVEN POWER NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVEN POWER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN POWER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN POWER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) 01/01/2016 - Present (8 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 62 Past: 46 |
View Report |
|
12/06/2017 - Present (7 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
12/06/2017 - Present (7 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) 13/06/2019 - Present (5 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 69 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Paul Nathan Sheffield (926221040) Appointed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 03/04/2020 | Carl Goulton (916198061) has left the board |
| 11/09/2019 | Jonathan Anantha Kini (922441314) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Andrew Keith Skelton (917296553) Appointed |
| 15/05/2019 | New Accounts filed |
| 13/03/2019 | David McCallum (921002377) has left the board |
| 13/03/2019 | New Company Secretary Brett Gladden (925622750) Appointed |
| 10/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Carl Goulton (916198061) Appointed |
| 25/01/2018 | Rachel Clare Kemsley (915336080) has left the board |
| 08/12/2017 | New Board Member Paul Nathan Sheffield (924066938) Appointed |
| 08/12/2017 | Paul Nathan Sheffield (924067023) has left the board |
| 01/12/2017 | New Board Member Paul Nathan Sheffield (924067023) Appointed |
| 05/08/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 22/02/2017 | Jonathan Anantha Kini (912761257) has left the board |
| 22/02/2017 | New Board Member Jonathan Anantha Kini (922441314) Appointed |
| 13/09/2016 | Peter Raymond Bennell (909676159) has left the board |
| 29/07/2016 | New Annual Return filed |
| 13/07/2016 | New Company Secretary David McCallum (921002377) Appointed |
| 13/07/2016 | Philip Hudson (915358250) has left the board |
| 30/06/2016 | New Accounts filed |
| 14/03/2016 | Paul Taylor (913709814) has left the board |
| 26/01/2016 | Jonathan Anantha Kini (920424626) has left the board |
| 26/01/2016 | New Board Member Jonathan Anantha Kini (912761257) Appointed |
| 19/01/2016 | New Board Member Jonathan Anantha Kini (920424626) Appointed |
| 08/01/2016 | New Board Member Dwight Daniel Willard Gardiner (907607698) Appointed |
| 24/07/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 17/03/2015 | Andrew Robert Koss (915716071) has left the board |
| 29/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
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