Haven Heat Limited
- Company number
- 06657428
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2008
- Nature of business
- Non-trading company
- Corporate group
- Drax Group PLC (44 companies)
Registered office
Previous names
- Drax Biomass (Tyneside) Limited (until 25 Feb 2015)
- MID Suffolk Power Limited (until 8 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEMMINK, Frank Hendrikus | Director | 3 Oct 2025 | |
| SHEFFIELD, Paul Nathan | Director | 4 Sep 2019 | |
| GLADDEN, Brett | Secretary | 1 Feb 2019 | 5 Dec 2025 |
| GARDINER, Dwight Daniel Willard | Director | 1 Jan 2016 | 25 Nov 2025 |
| SKELTON, Andrew Keith | Director | 13 Jun 2019 | 3 Oct 2025 |
| KOSS, Andrew Robert | Director | 1 Jan 2016 | 7 Apr 2020 |
| MCCALLUM, David | Secretary | 1 Jul 2016 | 31 Jan 2019 |
| HUDSON, Philip John | Secretary | 28 Jul 2008 | 30 Jun 2016 |
| TAYLOR, Paul | Director | 9 Dec 2011 | 31 Dec 2015 |
| EMERY, Peter Richard | Director | 28 Jul 2008 | 31 Dec 2015 |
| QUINLAN, Anthony James | Director | 1 Sep 2008 | 31 May 2015 |
| THOMPSON, Dorothy Carrington | Director | 28 Jul 2008 | 21 Oct 2014 |
| LUCIENE JAMES LIMITED | Corporate-Director | 28 Jul 2008 | 28 Jul 2008 |
| THE COMPANY REGISTRATION AGENTS LTD | Corporate-Secretary | 28 Jul 2008 | 28 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drax Smart Supply Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Haven Heat Limited → Drax Research And Innovation Holdco Limited → Drax Group Holdings Limited → Drax Group PLC
Directors’ other companies
- LEMMINK, Frank Hendrikus - Director at Drax Research And Innovation Holdco Limited
- LEMMINK, Frank Hendrikus - Director at Opus Energy (Corporate) Limited
- LEMMINK, Frank Hendrikus - Director at AES Drax Acquisition Limited
- LEMMINK, Frank Hendrikus - Director at Drax Pumped Storage Limited
- LEMMINK, Frank Hendrikus - Director at Drax River Hydro Limited
- LEMMINK, Frank Hendrikus - Director at Drax Hydro Limited
- LEMMINK, Frank Hendrikus - Director at Drax Finco PLC
- LEMMINK, Frank Hendrikus - Director at Drax Energy Solutions Limited
- LEMMINK, Frank Hendrikus - Director at Drax Power Limited
- LEMMINK, Frank Hendrikus - Director at Opus Energy Group Limited
Companies at the same address
- 35-37 Station Road Limited (13732375)
- Ardsley House Hotel Limited (03089942)
- Atlas Holiday Homes Limited (01105556)
- Audiogo Limited (01315795)
- B Taylor & Sons Transport Limited (01697507)
- Barrack Close Limited (07356481)
- Bridgestreet Accommodations London Limited (03418582)
- Bye Design Limited (02126127)
- Cameron Black Ltd (03742759)
- Castrol (U.K.) Limited (02226084)