DYFFRYN BRODYN LIMITED
Active - Accounts Filed
General Information
NAME
DYFFRYN BRODYN LIMITED
COMPANY NUMBER
02917526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/04/1994
(30 years and 8 months old)
WEBSITE
FERNTRADING.COM
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/04/1994
03/03/1997
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED
LONDON
EC1N 2HT
179 Great Portland Street
London
W1W 5LS
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELM POWER LIMITED | Active - Accounts Filed | View Report |
| DYFFRYN BRODYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DYFFRYN BRODYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYFFRYN BRODYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYFFRYN BRODYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 78 Past: 51 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 07/11/2019 - Present (5 years and 1 months) 07/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) 07/11/2019 - Present (5 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 31 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 26/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 06/04/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926547526) has left the board |
| 30/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926547526) Appointed |
| 23/12/2019 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 23/12/2019 | Change in Reg. Office |
| 16/12/2019 | Steven William Hughes (912230122) has left the board |
| 16/12/2019 | New Board Member David Matthew Bird (919228059) Appointed |
| 16/12/2019 | New Board Member Thomas James Rosser (920317680) Appointed |
| 16/12/2019 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 16/12/2019 | New Board Member Paul Stephen Latham (926232258) Appointed |
| 16/12/2019 | Laura Hoddell (925279865) has left the board |
| 16/12/2019 | Paula Anne Margaret Batchelor (925279920) has left the board |
| 16/12/2019 | New Board Member Peter Dias (923262799) Appointed |
| 16/12/2019 | Stuart Patrick Lunn (926376201) has left the board |
| 16/12/2019 | Richard Paul Russell (919038618) has left the board |
| 16/12/2019 | Dominic James Hearth (910276489) has left the board |
| 16/12/2019 | Milan Dave (925280698) has left the board |
| 29/10/2019 | New Board Member Stuart Patrick Lunn (926376201) Appointed |
| 28/10/2019 | New Board Member Richard Paul Russell (919038618) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Milan Dave (925280698) Appointed |
| 04/12/2018 | Milan Dave (925280699) has left the board |
| 27/11/2018 | New Board Member Laura Hoddell (925279865) Appointed |
| 27/11/2018 | New Board Member Paula Anne Margaret Batchelor (925279920) Appointed |
| 27/11/2018 | New Board Member Milan Dave (925280699) Appointed |
| 23/11/2018 | Richard Paul Russell (919038618) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 02/06/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Board Member Richard Paul Russell (919038618) Appointed |
| 03/08/2016 | Gordon Alan MacDougall (913903730) has left the board |
| 29/06/2016 | Russell Alan Farnhill (916013548) has left the board |
| 29/06/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
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