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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Bennell, Peter Raymond
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2010-08-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Hudson, Philip John
    Born in April 1960
    Individual (63 offsprings)
    Officer
    2010-08-20 ~ 2011-01-20
    OF - Director → CIF 0
    Hudson, Philip
    Individual (63 offsprings)
    Officer
    2010-08-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Sheffield, Paul Nathan
    Born in March 1975
    Individual (37 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Kemsley, Rachel Clare
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2010-08-20 ~ 2018-01-17
    OF - Director → CIF 0
  • 5
    Kini, Jonathan Anantha
    Born in September 1979
    Individual (27 offsprings)
    Officer
    2016-01-13 ~ 2019-09-04
    OF - Director → CIF 0
  • 6
    Goulton, Carl
    Born in October 1972
    Individual (28 offsprings)
    Officer
    2018-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Gladden, Brett
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 8
    Skelton, Andrew Keith
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 9
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (63 offsprings)
    Officer
    2016-01-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 10
    Koss, Andrew Robert
    Born in January 1971
    Individual (71 offsprings)
    Officer
    2011-01-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 11
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 12
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Paul
    Born in May 1968
    Individual (83 offsprings)
    Officer
    2010-08-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    DRAX SMART SUPPLY HOLDCO LIMITED
    DRAX GROUP HOLDINGS LIMITED 09887429
    Drax Power Station, Drax, Selby, North Yorkshire, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVEN POWER NOMINEES LIMITED

Period: 2010-11-10 ~ now
Company number: 07352734
Registered names
HAVEN POWER NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAVEN POWER NOMINEES LIMITED
    Info
    HAVEN TRUSTEE LIMITED - 2010-11-10
    Registered number 07352734
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2010-08-20 (15 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.