ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haven Power Nominees Limited

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.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07352734
Private limited company
Age
15 years
Incorporated 20 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (6 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Drax Power Station Drax Selby North Yorkshire YO8 8PH
Telephone
01473725943
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1975
Director • Dutch • Lives in Netherlands • Born in Apr 1968
Drax Smart Supply Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opus Energy Limited
Frank Hendrikus Lemmink and Paul Nathan Sheffield are mutual people.
Active
Opus Energy Group Limited
Frank Hendrikus Lemmink and Paul Nathan Sheffield are mutual people.
Active
Drax Power Limited
Frank Hendrikus Lemmink and Paul Nathan Sheffield are mutual people.
Active
Opus Energy (Corporate) Limited
Frank Hendrikus Lemmink and Paul Nathan Sheffield are mutual people.
Active
Drax Corporate Limited
Frank Hendrikus Lemmink and Paul Nathan Sheffield are mutual people.
Active
Opus Gas Limited
Frank Hendrikus Lemmink and Paul Nathan Sheffield are mutual people.
Active
Drax Energy Solutions Limited
Frank Hendrikus Lemmink and Paul Nathan Sheffield are mutual people.
Active
Drax River Hydro Limited
Frank Hendrikus Lemmink and Paul Nathan Sheffield 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
£5.14K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.14K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Dec 2025
Declaration of Solvency
1 Month Ago on 17 Dec 2025
Brett Gladden Resigned
1 Month Ago on 5 Dec 2025
Dwight Daniel Willard Gardiner Resigned
1 Month Ago on 25 Nov 2025
Mr Frank Hendrikus Lemmink Appointed
3 Months Ago on 3 Oct 2025
Andrew Keith Skelton Resigned
3 Months Ago on 3 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Aug 2024
Get Credit Report
Discover Haven Power Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Submitted on 12 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year