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Companies/07352734

Haven Power Nominees Limited

Private Limited Company · Liverpool

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 109685547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
FL
Frank Hendrikus LemminkCurrent director
Appointed 2025-10-03 · 1 yr · Director
+36 others
PS
Paul SheffieldCurrent director
Appointed 2017-06-12 · 9 yrs · Company Director
+34 others
Show 12 historical appointments
AS
Andrew SkeltonResigned director
Resigned 2019-06-13 · 6 yrs · Director
BG
Brett GladdenResigned secretary
Resigned 2019-02-01 · 6 yrs
CG
Carl GoultonResigned director
Resigned 2018-01-17 · 2 yrs · Director
DM
David MccallumResigned secretary
Resigned 2016-07-01 · 2 yrs
JK
Jonathan KiniResigned director
Resigned 2016-01-13 · 3 yrs · Company Director
DG
Dwight GardinerResigned director
Resigned 2016-01-01 · 9 yrs · Company Director
AK
Andrew KossResigned director
Resigned 2011-01-20 · 4 yrs · Accountant
PB
Peter BennellResigned director
Resigned 2010-08-20 · 6 yrs · None
PH
Philip HudsonResigned secretary
Resigned 2010-08-20 · 5 yrs
RK
Rachel KemsleyResigned director
Resigned 2010-08-20 · 7 yrs · Accountant
PT
Paul TaylorResigned director
Resigned 2010-08-20 · 5 yrs · None
PH
Philip HudsonResigned director
Resigned 2010-08-20 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active