Haven Power Nominees Limited is a liquidation company incorporated on 20 August 2010 with the registered office located in Liverpool, Merseyside. Haven Power Nominees Limited was registered 15 years ago.
Termination of appointment of Brett Gladden as a secretary on 5 December 2025
Submitted on 18 Dec 2025
Registered office address changed from Drax Power Station Drax Selby North Yorkshire YO8 8PH to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2025
Submitted on 17 Dec 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2025
Declaration of solvency
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Termination of appointment of Dwight Daniel Willard Gardiner as a director on 25 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Frank Hendrikus Lemmink as a director on 3 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Andrew Keith Skelton as a director on 3 October 2025
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24