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Haven Heat Limited

Haven Heat Limited is a dormant company incorporated on 28 July 2008 with the registered office located in Selby, North Yorkshire. Haven Heat Limited was registered 17 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06657428
Private limited company
Age
17 years
Incorporated 28 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Drax Power Station
Selby
North Yorkshire
YO8 8PH
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1968
Director • British,american • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Energy Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 2 more are mutual people.
Active
Opus Energy Group Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 2 more are mutual people.
Active
Drax Power Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 2 more are mutual people.
Active
Opus Energy Marketing Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 2 more are mutual people.
Active
Opus Energy (Corporate) Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 2 more are mutual people.
Active
Drax Corporate Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 2 more are mutual people.
Active
Opus Gas Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 2 more are mutual people.
Active
Drax Energy Solutions Limited
Frank Hendrikus Lemmink, Dwight Daniel Willard Gardiner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Frank Hendrikus Lemmink Appointed
19 Days Ago on 3 Oct 2025
Andrew Keith Skelton Resigned
19 Days Ago on 3 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 2 May 2024
New Charge Registered
1 Year 6 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Andrew Keith Skelton as a director on 3 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Frank Hendrikus Lemmink as a director on 3 October 2025
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Aug 2025
Registration of charge 066574280015, created on 19 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Registration of charge 066574280014, created on 2 May 2024
Submitted on 3 May 2024
Registration of charge 066574280013, created on 3 April 2024
Submitted on 5 Apr 2024
Registration of charge 066574280012, created on 22 February 2024
Submitted on 27 Feb 2024
Repayment History
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