HAVEN POWER NOMINEES LIMITED

Key Data

Status

Liquidation

Company No.

07352734

Incorporation date

20/08/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/07/2023)

18/12/2025

Termination of appointment of Brett Gladden as a secretary on 2025-12-05

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17/12/2025

Resolutions

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17/12/2025

Declaration of solvency

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17/12/2025

Appointment of a voluntary liquidator

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17/12/2025

Registered office address changed from Drax Power Station Drax Selby North Yorkshire YO8 8PH to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-12-17

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01/12/2025

Termination of appointment of Dwight Daniel Willard Gardiner as a director on 2025-11-25

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10/10/2025

Termination of appointment of Andrew Keith Skelton as a director on 2025-10-03

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10/10/2025

Appointment of Mr Frank Hendrikus Lemmink as a director on 2025-10-03

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12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (284 pages)

12/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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01/08/2025

Confirmation statement made on 2025-07-20 with no updates

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02/08/2024

Change of details for Drax Smartsupply Holdco Limited as a person with significant control on 2016-04-06

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02/08/2024

Confirmation statement made on 2024-07-20 with no updates

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16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (292 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

27/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About HAVEN POWER NOMINEES LIMITED

HAVEN POWER NOMINEES LIMITED is an(a) Liquidation company incorporated on 20/08/2010 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN POWER NOMINEES LIMITED?

HAVEN POWER NOMINEES LIMITED is currently Liquidation. It was registered on 20/08/2010 .

Where is HAVEN POWER NOMINEES LIMITED located?

HAVEN POWER NOMINEES LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does HAVEN POWER NOMINEES LIMITED do?

HAVEN POWER NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAVEN POWER NOMINEES LIMITED?

The latest filing was on 18/12/2025: Termination of appointment of Brett Gladden as a secretary on 2025-12-05.