Haven Power Nominees Limited, Selby

Haven Power Nominees Limited is a private limited company. Previously, it was named Haven Trustee Limited (changed on 2010-11-10). Situated at Drax Power Station, Drax, Selby YO8 8PH, the above-mentioned 13 years old enterprise was incorporated on 2010-08-20 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this business: Andrew S. (appointed on 13 June 2019), Paul S. (appointed on 12 June 2017), Dwight G. (appointed on 01 January 2016). Moving to the secretaries (1 in total), we can name: Brett G. (appointed on 01 February 2019).
About
Name: Haven Power Nominees Limited
Number: 07352734
Incorporation date: 2010-08-20
End of financial year: 31 December
 
Address: Drax Power Station
Drax
Selby
YO8 8PH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Drax Smartsupply Holdco Limited
6 April 2016
Address Drax Power Station Drax, Selby, North Yorkshire, YO8 8PH, England
Legal authority English
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9887429
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Haven Power Nominees Limited confirmation statement filing is 2024-08-03. The most recent confirmation statement was submitted on 2023-07-20. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Drax Smartsupply Holdco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Drax, YO8 8PH Selby, North Yorkshire.

Company filing
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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 20th July 2023
filed on: 27th, July 2023 | confirmation statement
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