HAVEN POWER NOMINEES LIMITED - SELBY


Company Profile Company Filings

Overview

HAVEN POWER NOMINEES LIMITED is a Private Limited Company from SELBY and has the status: Active.
HAVEN POWER NOMINEES LIMITED was incorporated 13 years ago on 20/08/2010 and has the registered number: 07352734. The accounts status is FULL and accounts are next due on 30/09/2024.

HAVEN POWER NOMINEES LIMITED - SELBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
HAVEN TRUSTEE LIMITED (until 10/11/2010)

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 ANDREW KEITH SKELTON Mar 1971 British Director 2019-06-13 CURRENT
MR PAUL NATHAN SHEFFIELD Feb 1975 British Director 2017-06-12 CURRENT
MR DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2016-01-01 CURRENT
MR BRETT GLADDEN Secretary 2019-02-01 CURRENT
MR PAUL TAYLOR May 1968 British Director 2010-08-20 UNTIL 2015-12-31 RESIGNED
MR ANDREW ROBERT KOSS Jan 1971 British Director 2011-01-20 UNTIL 2015-03-01 RESIGNED
MR JONATHAN ANANTHA KINI Sep 1979 British Director 2016-01-13 UNTIL 2019-09-04 RESIGNED
RACHEL CLARE KEMSLEY Jan 1971 British Director 2010-08-20 UNTIL 2018-01-17 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2010-08-20 UNTIL 2011-01-20 RESIGNED
MR CARL GOULTON Oct 1972 British Director 2018-01-17 UNTIL 2020-03-31 RESIGNED
PETER RAYMOND BENNELL Jul 1959 British Director 2010-08-20 UNTIL 2016-09-09 RESIGNED
MR DAVID MCCALLUM Secretary 2016-07-01 UNTIL 2019-01-31 RESIGNED
PHILIP HUDSON Secretary 2010-08-20 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drax Smartsupply 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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