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
Active 5
  • 1
    Gardiner, Dwight Daniel Willard
    Company Director born in June 1964
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gladden, Brett
    Individual (41 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (44 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Sheffield, Paul Nathan
    Company Director born in February 1975
    Individual (35 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 5
    DRAX GROUP HOLDINGS LIMITED
    Drax Power Station, Drax, Selby, North Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bennell, Peter Raymond
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-08-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Koss, Andrew Robert
    Accountant born in January 1971
    Individual (19 offsprings)
    Officer
    2011-01-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Kemsley, Rachel Clare
    Accountant born in January 1971
    Individual
    Officer
    2010-08-20 ~ 2018-01-17
    OF - Director → CIF 0
  • 4
    Kini, Jonathan Anantha
    Company Director born in September 1979
    Individual (8 offsprings)
    Officer
    2016-01-13 ~ 2019-09-04
    OF - Director → CIF 0
  • 5
    Goulton, Carl
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2018-01-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Hudson, Philip John
    Born in April 1960
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2011-01-20
    OF - Director → CIF 0
    Hudson, Philip
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Mccallum, David
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 8
    Taylor, Paul
    Born in May 1968
    Individual (558 offsprings)
    Officer
    2010-08-20 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN POWER NOMINEES LIMITED

Previous name
HAVEN TRUSTEE LIMITED - 2010-11-10
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
    Drax Power Station, Drax, Selby, North Yorkshire YO8 8PH
    Private Limited Company incorporated on 2010-08-20 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.