---
title: "HAVEN POWER NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f69f329-db11-578c-9622-b3ce7fb46e89
json: https://whiteintel.dev/api/public/dossier/1f69f329-db11-578c-9622-b3ce7fb46e89
identifier: oo:GB-COH-07352734
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVEN POWER NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07352734`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f69f329-db11-578c-9622-b3ce7fb46e89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f69f329-db11-578c-9622-b3ce7fb46e89  

## Ownership & control

### Owners / controllers

- **DRAX GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86e8b656-2ebd-5b20-beb7-53f1fbffbcc1
- **Drax Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62854eee-0bbb-4cce-865b-d7aef693192a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07352734`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2010-08-20
- **Registered office:** C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
- **SIC:** 82990

### Officers

- LEMMINK, Frank Hendrikus — director · Dutch · appointed 2025-10-03
- SHEFFIELD, Paul Nathan — director · British · appointed 2017-06-12
- GLADDEN, Brett — secretary · appointed 2019-02-01 · resigned 2025-12-05
- HUDSON, Philip — secretary · appointed 2010-08-20 · resigned 2016-06-30
- MCCALLUM, David — secretary · appointed 2016-07-01 · resigned 2019-01-31
- BENNELL, Peter Raymond — director · British · appointed 2010-08-20 · resigned 2016-09-09
- GARDINER, Dwight Daniel Willard — director · British,American · appointed 2016-01-01 · resigned 2025-11-25
- GOULTON, Carl — director · British · appointed 2018-01-17 · resigned 2020-03-31
- HUDSON, Philip John — director · British · appointed 2010-08-20 · resigned 2011-01-20
- KEMSLEY, Rachel Clare — director · British · appointed 2010-08-20 · resigned 2018-01-17
- KINI, Jonathan Anantha — director · British · appointed 2016-01-13 · resigned 2019-09-04
- KOSS, Andrew Robert — director · British · appointed 2011-01-20 · resigned 2015-03-01
- SKELTON, Andrew Keith — director · British · appointed 2019-06-13 · resigned 2025-10-03
- TAYLOR, Paul — director · British · appointed 2010-08-20 · resigned 2015-12-31

### Beneficial owners (Persons with Significant Control)

- [Drax Smart Supply Holdco Limited](https://whiteintel.dev/entity/62854eee-0bbb-4cce-865b-d7aef693192a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07352734
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07352734

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAVEN POWER NOMINEES LIMITED** — https://whiteintel.dev/entity/1f69f329-db11-578c-9622-b3ce7fb46e89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVEN POWER NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1f69f329-db11-578c-9622-b3ce7fb46e89 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f69f329-db11-578c-9622-b3ce7fb46e89._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._