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Nom

Dyffryn Brodyn LTD
Adresse
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Dyffryn Brodyn Limited
Company Register Address 6th Floor 33 Holborn
London
EC1N 2HT
Société Numéro de Registre 02917526 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Helm Power Limited Status: Active Notified: 07/11/2019 Companies House Number: 11860094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Res Uk & Ireland Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2019 Companies House Number: 04913493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dias, Peter Edward London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fellows, Edward William London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaydon, Christopher Peter London, England Status: Active Notified: 07/11/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 07/11/2019 Role: Secretary
    Rosser, Thomas James London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bird, David Matthew London, United Kingdom Status: Ceased Notified: 07/11/2019 Ceased: 13/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Steven William Egg Farm Lane Off Station Road, Kings Langley Status: Ceased Notified: 26/03/2010 Ceased: 07/11/2019 Occupation: Generation & Asset Management Director Role: Director Country of Residence: England Nationality: British