DYFFRYN BRODYN LIMITED - LONDON


Company Profile Company Filings

Overview

DYFFRYN BRODYN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DYFFRYN BRODYN LIMITED was incorporated 30 years ago on 11/04/1994 and has the registered number: 02917526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DYFFRYN BRODYN LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DIAS Feb 1981 British Director 2019-11-07 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-07 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-19 CURRENT
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2019-11-07 CURRENT
THOMAS ROSSER Mar 1985 British Director 2019-11-07 CURRENT
JULIA KATHARINE RHODES Apr 1971 British Director 2008-07-16 UNTIL 2010-03-26 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2019-10-23 UNTIL 2019-11-07 RESIGNED
CHRISTOPHER DAVID SWEATMAN Jul 1975 British Director 2005-12-12 UNTIL 2008-07-16 RESIGNED
DR IAN DAVID MAYS Aug 1953 British Director 1997-02-10 UNTIL 2003-10-31 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2009-06-25 UNTIL 2016-07-29 RESIGNED
STUART PATRICK LUNN Sep 1981 British Director 2019-10-23 UNTIL 2019-11-07 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2019-11-07 UNTIL 2022-12-19 RESIGNED
JOHN DOUGLAS KUHNS Feb 1950 American Director 1994-06-08 UNTIL 1997-02-10 RESIGNED
DWIGHT CRAIG KUHNS Feb 1950 American Director 1994-06-08 UNTIL 1996-05-17 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2017-04-11 UNTIL 2018-11-14 RESIGNED
DR WILLIAM DOUGLAS WRIGHT Mar 1960 British Director 2008-01-22 UNTIL 2009-06-25 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Secretary 1997-02-10 UNTIL 1997-02-13 RESIGNED
ALBERT F TYNDALL JR Aug 1936 Secretary 1994-06-08 UNTIL 1996-01-24 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Secretary 1997-02-13 UNTIL 2004-05-10 RESIGNED
VITOLD JORDAN Canadian Secretary 1997-02-04 UNTIL 1997-02-10 RESIGNED
JOHN D'ARDENNE Jan 1952 British Secretary 1994-04-11 UNTIL 1997-02-04 RESIGNED
DOMINIC JAMES HEARTH Feb 1966 British Secretary 2004-05-10 UNTIL 2019-11-07 RESIGNED
LAURA HODDELL Oct 1989 British Director 2018-11-14 UNTIL 2019-11-07 RESIGNED
PAULA ANNE MARGARET BATCHELOR Nov 1975 British Director 2018-11-14 UNTIL 2019-11-07 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2010-03-26 UNTIL 2019-11-07 RESIGNED
MICHAEL HARVEY BEST Mar 1950 American Director 1994-06-08 UNTIL 1996-05-17 RESIGNED
MR STEPHEN JOHN TIVADAR BALINT Nov 1954 British Director 2003-10-31 UNTIL 2009-06-25 RESIGNED
MICHAEL SUMNER BABCOCK May 1965 British Director 1994-04-11 UNTIL 1994-06-08 RESIGNED
DR MICHAEL BROUGHTON ANDERSON Feb 1955 British Director 1998-09-21 UNTIL 2003-10-31 RESIGNED
JOHN D'ARDENNE Jan 1952 British Director 1994-04-11 UNTIL 1994-06-08 RESIGNED
MILAN DAVE Feb 1976 British Director 2018-11-14 UNTIL 2019-11-07 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2013-08-30 UNTIL 2016-06-10 RESIGNED
MR DAVID MATTHEW BIRD Nov 1983 British Director 2019-11-07 UNTIL 2021-05-13 RESIGNED
MR KEVIN CHARLES JENDEN Nov 1950 British Director 1994-06-08 UNTIL 1995-09-25 RESIGNED
ROSS FRAZER FINLAY Mar 1971 British Director 2010-11-23 UNTIL 2013-08-30 RESIGNED
DOMINIC PAUL KEATING Oct 1968 British Director 2003-10-31 UNTIL 2005-12-12 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 1997-02-10 UNTIL 1997-02-13 RESIGNED
MR ROBERT ANTHONY WOOLF Oct 1950 British Director 1997-02-13 UNTIL 1998-09-04 RESIGNED
PAUL WALKER Oct 1972 British Director 2008-07-16 UNTIL 2010-11-23 RESIGNED
VITOLD JORDAN Canadian Director 1997-02-04 UNTIL 1997-02-10 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 1998-09-04 UNTIL 1998-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helm Power Limited 2019-11-07 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Res Uk & Ireland Limited 2016-04-06 - 2019-11-07 Kings Langley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR BURROWS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BRIGG RENEWABLE POWER FUELS LIMITED LONDON UNITED KINGDOM Active FULL 01630 - Post-harvest crop activities
BRIGG RENEWABLE POWER LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NOTOS ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAZEL RENEWABLES LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
SUNSAVE 12 (DERRITON FIELDS) LTD KINGS LANGLEY Active FULL 35110 - Production of electricity
PENARE FARM SOLAR PARK LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
PARLEY COURT SOLAR PARK LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
SUNSAVE 25 (WIX LODGE FARM) LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
KENWYN SOLAR LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
GLENCHAMBER WIND ENERGY LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOREAS ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ECLIPSE POWER NETWORKS LIMITED OLNEY ENGLAND Active SMALL 35130 - Distribution of electricity
ECLIPSE POWER TRANSMISSION LIMITED OLNEY ENGLAND Active DORMANT 35130 - Distribution of electricity
BOOMERANG ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FERN UK POWER DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SKY ROOFTOP HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ORI JV HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAICIAS ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
FERN TRADING DEVELOPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
10X BANKING TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
OHF GRAPPENHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORE LENDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FERN INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OCTOPUS NOMINEE SERVICES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FERN UK POWER DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FERN ROOFTOP SOLAR (A) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FERN ROOFTOP SOLAR (ZESTEC) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity