# Haven Power Nominees Limited

## Details

- **Company number:** [07352734](https://find-and-update.company-information.service.gov.uk/company/07352734)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2010
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Drax Group PLC](/group/12018) (44 companies)


## 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 |  |




## Owned by

Haven Power Nominees Limited → [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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- [AV Innovate Limited](/company/04389619) (04389619)
- [Avondale Environmental Limited](/company/02463368) (02463368)
- [Ay Bank Limited](/company/01483013) (01483013)
- [Baby Network Holdings Limited](/company/14035922) (14035922)