HAVEN HEAT LIMITED
Overview
| Company Name | HAVEN HEAT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06657428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAVEN HEAT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAVEN HEAT LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVEN HEAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAX BIOMASS (TYNESIDE) LIMITED | Nov 08, 2010 | Nov 08, 2010 |
| MID SUFFOLK POWER LIMITED | Jul 28, 2008 | Jul 28, 2008 |
What are the latest accounts for HAVEN HEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAVEN HEAT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | Yes |
What are the latest filings for HAVEN HEAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brett Gladden as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Drax Power Station Selby North Yorkshire YO8 8PH to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 17, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Dwight Daniel Willard Gardiner as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 066574280008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066574280011 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Frank Hendrikus Lemmink as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Keith Skelton as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 066574280015, created on Aug 19, 2024 | 33 pages | MR01 | ||||||||||
Who are the officers of HAVEN HEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEMMINK, Frank Hendrikus | Director | Temple Street L2 5RH Liverpool 5 Temple Square | Netherlands | Dutch | 193874880001 | |||||
| SHEFFIELD, Paul Nathan | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 262210400001 | |||||
| GLADDEN, Brett | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | 256227260001 | |||||||
| HUDSON, Philip John | Secretary | Drax YO8 8PH Selby Darx Power Station North Yorkshire | British | 47142130002 | ||||||
| MCCALLUM, David | Secretary | Drax Power Station YO8 8PH Selby North Yorkshire | 210023540001 | |||||||
| THE COMPANY REGISTRATION AGENTS LTD | Secretary | Gray's Inn Road WC1X 8EB London 280 | 130899710001 | |||||||
| EMERY, Peter Richard | Director | Drax YO8 8PH Selby Darx Power Station North Yorkshire | United Kingdom | British | 98854350005 | |||||
| GARDINER, Dwight Daniel Willard | Director | Drax Power Station YO8 8PH Selby North Yorkshire | England | British,American | 76076980002 | |||||
| KOSS, Andrew Robert | Director | Drax Power Station YO8 8PH Selby North Yorkshire | England | English | 157160710002 | |||||
| QUINLAN, Anthony James | Director | Drax YO8 8PH Selby Darx Power Station North Yorkshire | England | British | 108324240013 | |||||
| SKELTON, Andrew Keith | Director | Drax Power Station YO8 8PH Selby North Yorkshire | United Kingdom | British | 172965530001 | |||||
| TAYLOR, Paul | Director | Drax Power Station YO8 8PH Selby North Yorkshire | England | British | 137098140003 | |||||
| THOMPSON, Dorothy Carrington | Director | Drax YO8 8PH Selby Darx Power Station North Yorkshire | United Kingdom | British | 109558650002 | |||||
| LUCIENE JAMES LIMITED | Director | Gray's Inn Road WC1X 8EB London 280 | 128729160001 |
Who are the persons with significant control of HAVEN HEAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drax Smart Supply Holdco Limited | Apr 06, 2016 | Drax YO8 8PH Selby Drax Power Station North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HAVEN HEAT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0