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Haven Power Nominees Limited

Haven Power Nominees Limited is an active company incorporated on 20 August 2010 with the registered office located in Selby, North Yorkshire. Haven Power Nominees Limited was registered 15 years ago.
Status
Active
Active since 13 years 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 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 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 (10 months remaining)
Address
Drax Power Station
Drax
Selby
North Yorkshire
YO8 8PH
Same address since incorporation
Telephone
01473725943
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1975
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 Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Energy Limited
Paul Nathan Sheffield, Andrew Keith Skelton, and 2 more are mutual people.
Active
Opus Energy Group Limited
Dwight Daniel Willard Gardiner, Paul Nathan Sheffield, and 2 more are mutual people.
Active
Drax Power Limited
Paul Nathan Sheffield, Andrew Keith Skelton, and 2 more are mutual people.
Active
Opus Energy Marketing Limited
Paul Nathan Sheffield, Andrew Keith Skelton, and 2 more are mutual people.
Active
Opus Energy (Corporate) Limited
Dwight Daniel Willard Gardiner, Paul Nathan Sheffield, and 2 more are mutual people.
Active
Drax Corporate Limited
Paul Nathan Sheffield, Andrew Keith Skelton, and 2 more are mutual people.
Active
Opus Gas Limited
Paul Nathan Sheffield, Andrew Keith Skelton, and 2 more are mutual people.
Active
Drax Energy Solutions Limited
Paul Nathan Sheffield, Andrew Keith Skelton, 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
£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
Mr Frank Hendrikus Lemmink Appointed
1 Month Ago on 3 Oct 2025
Andrew Keith Skelton Resigned
1 Month Ago on 3 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Drax Smartsupply Holdco Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 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
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Aug 2025
Change of details for Drax Smartsupply Holdco Limited as a person with significant control on 6 April 2016
Submitted on 2 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 2 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jul 2024
Repayment History
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