HAVEN POWER NOMINEES LIMITED
- Company statusactive
- Company No07352734
- Age14 years 11 months Incorporated 20 August 2010
- Officers4
Address
Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH
HAVEN POWER NOMINEES LIMITED is an active company incorporated on 20 August 2010 and based in Selby, North Yorkshire. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 02 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 02 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2024
Legacy
1 Year Ago on 16 Jul 2024
Legacy
1 Year Ago on 16 Jul 2024
Legacy
1 Year Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 18 May 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Aug 2021
Memorandum Articles
4 Years Ago on 17 Jun 2021
Resolution
4 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 10 May 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Mar 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLADDEN, Brett | secretary | 01 Feb 2019 | |
| GARDINER, Dwight Daniel Willard | director | Jun 1964 | 01 Jan 2016 |
| SHEFFIELD, Paul Nathan | director | Feb 1975 | 12 Jun 2017 |
| SKELTON, Andrew Keith | director | Mar 1971 | 13 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Drax Smart Supply Holdco Limited | 06 Apr 2016 |
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