HAVEN HEAT LIMITED
SELBY DRAX BIOMASS (TYNESIDE) LIMITED MID SUFFOLK POWER LIMITED

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 06657428
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr David Mccallum as a secretary on 1 July 2016. The most likely internet sites of HAVEN HEAT LIMITED are www.havenheat.co.uk, and www.haven-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Haven Heat Limited is a Private Limited Company. The company registration number is 06657428. Haven Heat Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Haven Heat Limited is Drax Power Station Selby North Yorkshire Yo8 8ph. . MCCALLUM, David is a Secretary of the company. GARDINER, Dwight Daniel Willard is a Director of the company. KOSS, Andrew Robert is a Director of the company. Secretary HUDSON, Philip John has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director EMERY, Peter Richard has been resigned. Director QUINLAN, Anthony James has been resigned. Director TAYLOR, Paul has been resigned. Director THOMPSON, Dorothy Carrington has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 01 July 2016
Director
GARDINER, Dwight Daniel Willard
Appointed Date: 01 January 2016
61 years old
Director
KOSS, Andrew Robert
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
HUDSON, Philip John
Resigned: 30 June 2016
Appointed Date: 28 July 2008
Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Director
EMERY, Peter Richard
Resigned: 31 December 2015
Appointed Date: 28 July 2008
63 years old
Director
QUINLAN, Anthony James
Resigned: 31 May 2015
Appointed Date: 01 September 2008
60 years old
Director
TAYLOR, Paul
Resigned: 31 December 2015
Appointed Date: 09 December 2011
57 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 21 October 2014
Appointed Date: 28 July 2008
64 years old
Director
LUCIENE JAMES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Persons With Significant Control

Drax Biomass Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVEN HEAT LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Jul 2016
Appointment of Mr David Mccallum as a secretary on 1 July 2016
11 Jul 2016
Termination of appointment of Philip John Hudson as a secretary on 30 June 2016
19 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
03 Sep 2008
Director appointed peter richard emery
03 Sep 2008
Director appointed dorothy carrington thompson
03 Sep 2008
Appointment terminated secretary the company registration agents LTD
03 Sep 2008
Appointment terminated director luciene james LIMITED
28 Jul 2008
Incorporation

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