Haven Power Nominees Limited

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in liquidation
Unknown

Haven Power Nominees Limited

07352734•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
Website

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Incorporated

20/08/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Haven Power Nominees Limited (07352734) is a private limited with share capital incorporated on 20/08/2010 (15 years old) and registered in liverpool, L25RH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/08/2010
L25RH

Financial Overview

Total Assets

£5.1K

Liabilities

£0

Net Assets

£5.1K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul nathan sheffield
director
F
frank hendrikus lemmink
director

Filed Documents

70
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2025
Legacy
Category:Accounts
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2024
Legacy
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Legacy
Category:Miscellaneous
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Memorandum Articles
Category:Incorporation
Date:12-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2010
Incorporation Company
Category:Incorporation
Date:20-08-2010

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

drax.com
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH