A dissolved GB company still carrying a resolved 6-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2008-07-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
HAVEN HEAT LIMITED is a ltd registered in GB, incorporated 2008-07-28 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HAVEN HEAT LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06657428
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2008-07-28
- Registered office
- C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
- SIC
- 74990
- LEMMINK, Frank Hendrikusdirector · Dutch · appt 2025-10-03
- SHEFFIELD, Paul Nathandirector · British · appt 2019-09-04
- GLADDEN, Brett(resigned)secretary · appt 2019-02-01
- HUDSON, Philip John(resigned)secretary · British · appt 2008-07-28
- MCCALLUM, David(resigned)secretary · appt 2016-07-01
- THE COMPANY REGISTRATION AGENTS LTD(resigned)corporate secretary · appt 2008-07-28
- EMERY, Peter Richard(resigned)director · British · appt 2008-07-28
- GARDINER, Dwight Daniel Willard(resigned)director · British,American · appt 2016-01-01
- KOSS, Andrew Robert(resigned)director · English · appt 2016-01-01
- QUINLAN, Anthony James(resigned)director · British · appt 2008-09-01
- SKELTON, Andrew Keith(resigned)director · British · appt 2019-06-13
- TAYLOR, Paul(resigned)director · British · appt 2011-12-09
- ■Drax Smart Supply Holdco Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DRAX INNOVATION LIMITEDbeneficial owner
- OPUS ENERGY GROUP LIMITEDbeneficial owner
- HIRWAUN POWER LIMITEDbeneficial owner
- MILLBROOK POWER LIMITEDbeneficial owner
- DRAX CRUACHAN EXPANSION LIMITEDbeneficial owner
- DRAX GROUP HOLDINGS LIMITEDbeneficial owner
- DRAX CCS LIMITEDbeneficial owner
- PROGRESS POWER LIMITEDbeneficial owner
- ABERGELLI POWER LIMITEDbeneficial owner
- Drax Group Holdings Limitedbeneficial owner
- DRAX INNOVATION LIMITEDbeneficial owner
- HIRWAUN POWER LIMITEDbeneficial owner
- PROGRESS POWER LIMITEDbeneficial owner
- MILLBROOK POWER LIMITEDbeneficial owner
- DRAX CCS LIMITEDbeneficial owner
- ABERGELLI POWER LIMITEDbeneficial owner
- DRAX CRUACHAN EXPANSION LIMITEDbeneficial owner
- OPUS ENERGY GROUP LIMITEDbeneficial owner
- DRAX PUMPED STORAGE LIMITEDbeneficial owner