Menna Overview
Here’s a quick overview of HAVEN POWER NOMINEES LIMITED 👀 — a Selby, North Yorkshire based business that started in 2010.
HAVEN POWER NOMINEES LIMITED
- Company statusactive
- Company No07352734
- Age15 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 16 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 May 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Memorandum Articles
5 Years Ago on 17 Jun 2021
Resolution
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Sep 2019
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 |
| LEMMINK, Frank Hendrikus | director | Apr 1968 | 03 Oct 2025 |
| SHEFFIELD, Paul Nathan | director | Feb 1975 | 12 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Drax Smart Supply Holdco Limited | 06 Apr 2016 |
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GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan are mutual persons.
GARDINER, Dwight Daniel Willard, SHEFFIELD, Paul Nathan are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, GOULTON, Carl, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, GOULTON, Carl, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, GOULTON, Carl, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, SHEFFIELD, Paul Nathan, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, GOULTON, Carl, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, GOULTON, Carl, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, GOULTON, Carl, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, KINI, Jonathan Anantha are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, GOULTON, Carl, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
GARDINER, Dwight Daniel Willard, SHEFFIELD, Paul Nathan, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, BENNELL, Peter Raymond, GOULTON, Carl, HUDSON, Philip John, KEMSLEY, Rachel Clare, KINI, Jonathan Anantha, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, HUDSON, Philip John, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, HUDSON, Philip John, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
GARDINER, Dwight Daniel Willard, SHEFFIELD, Paul Nathan, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, HUDSON, Philip John, TAYLOR, Paul are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, TAYLOR, Paul are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, HUDSON, Philip John, TAYLOR, Paul are mutual persons.
GARDINER, Dwight Daniel Willard, LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, HUDSON, Philip John, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, HUDSON, Philip John, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, GOULTON, Carl, KINI, Jonathan Anantha, SKELTON, Andrew Keith are mutual persons.
LEMMINK, Frank Hendrikus, SKELTON, Andrew Keith are mutual persons.
LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, SKELTON, Andrew Keith are mutual persons.
LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, HUDSON, Philip John, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
LEMMINK, Frank Hendrikus, SHEFFIELD, Paul Nathan, HUDSON, Philip John, SKELTON, Andrew Keith, TAYLOR, Paul are mutual persons.
SHEFFIELD, Paul Nathan, SKELTON, Andrew Keith are mutual persons.
SHEFFIELD, Paul Nathan, SKELTON, Andrew Keith are mutual persons.
SHEFFIELD, Paul Nathan, SKELTON, Andrew Keith are mutual persons.
BENNELL, Peter Raymond are mutual persons.
GOULTON, Carl are mutual persons.
GOULTON, Carl are mutual persons.
GOULTON, Carl are mutual persons.
GOULTON, Carl are mutual persons.
GOULTON, Carl are mutual persons.
GOULTON, Carl are mutual persons.
GOULTON, Carl are mutual persons.
GOULTON, Carl are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
KINI, Jonathan Anantha are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
KOSS, Andrew Robert are mutual persons.
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Here’s a quick overview of HAVEN POWER NOMINEES LIMITED 👀 — a Selby, North Yorkshire based business that started in 2010.