HAVEN HEAT LIMITED - SELBY


Company Profile Company Filings

Overview

HAVEN HEAT LIMITED is a Private Limited Company from SELBY and has the status: Active.
HAVEN HEAT LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657428. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAVEN HEAT LIMITED - SELBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DRAX POWER STATION
SELBY
NORTH YORKSHIRE
YO8 8PH

This Company Originates in : United Kingdom
Previous trading names include:
DRAX BIOMASS (TYNESIDE) LIMITED (until 25/02/2015)
MID SUFFOLK POWER LIMITED (until 08/11/2010)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NATHAN SHEFFIELD Feb 1975 British Director 2019-09-04 CURRENT
MR ANDREW KEITH SKELTON Mar 1971 British Director 2019-06-13 CURRENT
MR DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2016-01-01 CURRENT
MR BRETT GLADDEN Secretary 2019-02-01 CURRENT
LUCIENE JAMES LIMITED Corporate Director 2008-07-28 UNTIL 2008-07-28 RESIGNED
THE COMPANY REGISTRATION AGENTS LTD Corporate Secretary 2008-07-28 UNTIL 2008-07-28 RESIGNED
MS DOROTHY CARRINGTON THOMPSON Nov 1960 British Director 2008-07-28 UNTIL 2014-10-21 RESIGNED
MR PAUL TAYLOR May 1968 British Director 2011-12-09 UNTIL 2015-12-31 RESIGNED
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2008-09-01 UNTIL 2015-05-31 RESIGNED
MR ANDREW ROBERT KOSS Jan 1971 British Director 2016-01-01 UNTIL 2020-04-07 RESIGNED
MR PETER RICHARD EMERY Aug 1962 British Director 2008-07-28 UNTIL 2015-12-31 RESIGNED
MR DAVID MCCALLUM Secretary 2016-07-01 UNTIL 2019-01-31 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Secretary 2008-07-28 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drax Smart Supply Holdco Limited 2016-04-06 Selby   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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