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Haven Heat Limited

06657428

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH
Incorporated 28/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Paul Nathan Sheffield

director · Since 04/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 38 other boards

Mr Frank Hendrikus Lemmink

director · Since 03/10/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 43 other boards

Persons with Significant Control

Drax Smart Supply Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Drax Power Station, Drax, Selby, YO8 8PH

Reg: 6657454 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/08/2024Registered 22/08/2024Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2024Registered 03/05/2024Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/04/2024Registered 05/04/2024Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/02/2024Registered 27/02/2024Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/12/2022Registered 20/12/2022Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 12/07/2021Registered 21/07/2021Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/11/2020Registered 23/11/2020Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2020Registered 06/11/2020Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/08/2020Registered 20/08/2020Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/07/2019Registered 26/07/2019Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 17/05/2019Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 21/12/2018Registered 25/12/2018Satisfied 31/10/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 26/04/2018Registered 03/05/2018Satisfied 31/10/2025
Charge
satisfied

DEBORAH KEEDY · NICHOLAS PARKER · THOMAS EVANS · PHILIP HUDSON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/05/2017Registered 10/05/2017Satisfied 22/07/2022
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 05/05/2017Registered 09/05/2017Satisfied 31/10/2025