Company Liquidation
Haven Power Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Andrew Keith Skelton 2019-2025 View profile
- Carl Goulton 2018-2020 View profile
- Jonathan Anantha Kini 2016-2019 View profile
- Dwight Daniel Willard Gardiner 2016-2025 View profile
- Andrew Robert Koss 2011-2015 View profile
- Peter Raymond Bennell 2010-2016 View profile
- Paul Taylor 2010-2015 View profile
- Philip John Hudson 2010-2011 View profile
- Rachel Clare Kemsley 2010-2018 View profile
- Brett Gladden 2019-2025 View profile
- David Mccallum 2016-2019 View profile
- Philip Hudson 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2010
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Drax Smart Supply Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Haven Power Nominees Limited
is controlled by Drax Smart Supply Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Drax Smart Supply Holdco Limited
is controlled by Drax Corporate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 · source: Companies House PSC register - Drax Corporate Limited
is controlled by Drax Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Drax Group Holdings Limited
is controlled by Drax Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Drax Group PLC.
36 other companies in this group
- Millbrook Power Limited
- Haven Heat Limited
- Drax Finco PLC
- Hirwaun Power Limited
- Sunflower Energy Supply Limited
- Drax Bess EK Limited
- Drax Research and Innovation Holdco Limited
- Flexitricity Limited
- Progress Power Limited
- Abergelli Power Limited
- 05677568
- Drax Biomass Holdings Limited
- Drax Smart Supply Holdco Limited
- SMW Limited
- Drax Pumped Storage Limited
- Drax Pension Trustees Limited
- Drax Energy Solutions Limited
- Drax Smart Generation Holdco Limited
- Drax Retail Developments Limited
- Drax River Hydro Limited
- Drax Hydro Limited
- Drax Fuel Supply Limited
- Drax Bess Neilston Limited
- Drax Bess Marfleet Limited
- Drax Innovation Limited
- Drax Bess Holdco Limited
- Pirranello Energy Supply Limited
- Drax Smart Sourcing Holdco Limited
- Drax Cruachan Expansion Limited
- Drax Corporate Limited
- Drax Power Limited
- Drax Ouse
- Drax CCS Limited
- Drax Group Holdings Limited
- Drax Generation Developments Limited
- Drax Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £700 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £700
Most recent
- Department for Transport
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Nathan Sheffield Director · appointed 2017
- Frank Hendrikus Lemmink Director · appointed 2025
Directors past 6 years
- Paul Nathan Sheffield Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul Nathan Sheffield Director · appointed 2017
- Frank Hendrikus Lemmink Director · appointed 2025
Left in the last 12 months
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Dwight Daniel Willard Gardiner Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07352734
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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