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HAVEN POWER NOMINEES LIMITED

Company number 07352734

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC05	Change of details for Drax Smartsupply Holdco Limited as a person with significant control on 6 April 2016	View PDF Change of details for Drax Smartsupply Holdco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
16 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 292 pages (292 pages)
16 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
15 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
06 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
31 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	TM01	Termination of appointment of Carl Goulton as a director on 31 March 2020	View PDF Termination of appointment of Carl Goulton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM01	Termination of appointment of Jonathan Anantha Kini as a director on 4 September 2019	View PDF Termination of appointment of Jonathan Anantha Kini as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AP01	Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019	View PDF Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Mar 2019	TM02	Termination of appointment of David Mccallum as a secretary on 31 January 2019	View PDF Termination of appointment of David Mccallum as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AP03	Appointment of Mr Brett Gladden as a secretary on 1 February 2019	View PDF Appointment of Mr Brett Gladden as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HAVEN POWER NOMINEES LIMITED

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