All Information about:

Name	Haven Power Nominees Limited
Address	Drax Power Station Drax Selby YO8 8PH
VAT ID	no VAT ID available
Company No.	07352734 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Haven Trustee Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Drax Smartsupply Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09887429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gardiner, Dwight Daniel Willard Drax, Selby, North Yorkshire Status: Active Notified: 01/01/2016 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Gladden, Brett Drax, Selby, North Yorkshire Status: Active Notified: 01/02/2019 Role: Secretary

Sheffield, Paul Nathan Drax, Selby, North Yorkshire Status: Active Notified: 12/06/2017 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skelton, Andrew Keith Drax, Selby, North Yorkshire Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goulton, Carl Selby Status: Ceased Notified: 17/01/2018 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Haven Power Nominees Limited

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Persons with Significant Control (1)

Officers (5)