# Haven Heat Limited

## Details

- **Company number:** [06657428](https://find-and-update.company-information.service.gov.uk/company/06657428)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2008
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Drax Group PLC](/group/12018) (44 companies)


## Previous names

- Drax Biomass (Tyneside) Limited (until 25 Feb 2015)
- MID Suffolk Power Limited (until 8 Nov 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE COMPANY REGISTRATION AGENTS LTD | corporate-secretary | 28 Jul 2008 | 28 Jul 2008 |
| LUCIENE JAMES LIMITED | corporate-director | 28 Jul 2008 | 28 Jul 2008 |
| THOMPSON, Dorothy Carrington | director | 28 Jul 2008 | 21 Oct 2014 |
| QUINLAN, Anthony James | director | 1 Sep 2008 | 31 May 2015 |
| TAYLOR, Paul | director | 9 Dec 2011 | 31 Dec 2015 |
| EMERY, Peter Richard | director | 28 Jul 2008 | 31 Dec 2015 |
| HUDSON, Philip John | secretary | 28 Jul 2008 | 30 Jun 2016 |
| MCCALLUM, David | secretary | 1 Jul 2016 | 31 Jan 2019 |
| KOSS, Andrew Robert | director | 1 Jan 2016 | 7 Apr 2020 |
| SKELTON, Andrew Keith | director | 13 Jun 2019 | 3 Oct 2025 |
| GARDINER, Dwight Daniel Willard | director | 1 Jan 2016 | 25 Nov 2025 |
| GLADDEN, Brett | secretary | 1 Feb 2019 | 5 Dec 2025 |
| LEMMINK, Frank Hendrikus | director | 3 Oct 2025 |  |
| SHEFFIELD, Paul Nathan | director | 4 Sep 2019 |  |



## 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 |  |




## Owned by

Haven Heat Limited → [Drax Research And Innovation Holdco Limited](/company/06657454) → [Drax Group Holdings Limited](/company/09887429) → [Drax Group PLC](/company/05562053)




## Directors' other companies

- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Research And Innovation Holdco Limited](/company/06657454)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Opus Energy (Corporate) Limited](/company/05199937)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [AES Drax Acquisition Limited](/company/03834878)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Pumped Storage Limited](/company/06657336)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax River Hydro Limited](/company/05956747)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Hydro Limited](/company/08654218)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Finco PLC](/company/10664639)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Energy Solutions Limited](/company/05893966)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Drax Power Limited](/company/04883589)
- [LEMMINK, Frank Hendrikus](/person/5623545) - director at [Opus Energy Group Limited](/company/04409377)



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