Haven Heat Limited
Private Limited Company · Liverpool
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDrax Smart Supply Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 191096588People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
AS
Andrew SkeltonResigned director
Resigned 2019-06-13 · 6 yrs · Director
BG
Brett GladdenResigned secretary
Resigned 2019-02-01 · 6 yrs
DM
David MccallumResigned secretary
Resigned 2016-07-01 · 2 yrs
AK
Andrew KossResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
DG
Dwight GardinerResigned director
Resigned 2016-01-01 · 9 yrs · Company Director
PT
Paul TaylorResigned director
Resigned 2011-12-09 · 4 yrs · Director
AQ
Anthony QuinlanResigned director
Resigned 2008-09-01 · 6 yrs · Director
CorpThe Company Registration Agents LtdResigned secretary
Resigned 2008-07-28
CorpLuciene James LimitedResigned director
Resigned 2008-07-28 · Limited Company
DT
Dorothy ThompsonResigned director
Resigned 2008-07-28 · 6 yrs · Director
PE
Peter EmeryResigned director
Resigned 2008-07-28 · 7 yrs · Director
PH
Philip HudsonResigned secretary
Resigned 2008-07-28 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active