Haven Power Nominees Limited

In liquidation07352734 Private limited company
Incorporated
20 August 2010 (16 years)
Previously known as
Haven Trustee Limited (until 10 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2026
Last conf. stmt
20 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2017
British
Born February 1975 (51)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9887429

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Drax Group Holdings Limited Owns 75–100% of shares
Drax Corporate Limited Owns 75–100% of shares
Drax Pension Trustees Limited Owns 75–100% of shares
Drax Smart Generation Holdco Limited Owns 75–100% of shares
Drax Smart Sourcing Holdco Limited Owns 75–100% of shares
Drax Smart Supply Holdco Limited Owns 75–100% of shares
Drax Finco PLC Owns 75–100% of shares
Drax CCS Limited Owns 75–100% of shares
Drax Cruachan Expansion Limited Owns 75–100% of shares
Drax Innovation Limited Owns 75–100% of shares
Haven Heat Limited In liquidationOwns 75–100% of shares
Haven Power Nominees Limited This company In liquidationOwns 75–100% of shares

Filings

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