Haven Power Nominees Limited
- Company number
- 07352734
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Drax Group PLC (44 companies)
Registered office
Previous names
- Haven Trustee Limited (until 10 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEMMINK, Frank Hendrikus | Director | 3 Oct 2025 | |
| SHEFFIELD, Paul Nathan | Director | 12 Jun 2017 | |
| 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 |
| GOULTON, Carl | Director | 17 Jan 2018 | 31 Mar 2020 |
| KINI, Jonathan Anantha | Director | 13 Jan 2016 | 4 Sep 2019 |
| MCCALLUM, David | Secretary | 1 Jul 2016 | 31 Jan 2019 |
| KEMSLEY, Rachel Clare | Director | 20 Aug 2010 | 17 Jan 2018 |
| BENNELL, Peter Raymond | Director | 20 Aug 2010 | 9 Sep 2016 |
| HUDSON, Philip | Secretary | 20 Aug 2010 | 30 Jun 2016 |
| TAYLOR, Paul | Director | 20 Aug 2010 | 31 Dec 2015 |
| KOSS, Andrew Robert | Director | 20 Jan 2011 | 1 Mar 2015 |
| HUDSON, Philip John | Director | 20 Aug 2010 | 20 Jan 2011 |
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 Power Nominees 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
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- Alpstar Capital UK Limited (04989520)
- Ammegen Limited (11056382)
- Amoco (Fiddich) Limited (01005360)
- AV Innovate Limited (04389619)
- Avondale Environmental Limited (02463368)
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