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 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
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)
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 |