This company is commonly known as Dyffryn Brodyn Limited. The company was founded 30 years ago and was given the registration number 02917526. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | DYFFRYN BRODYN LIMITED |
|---|---|---|
| Company Number | : | 02917526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 07 November 2019 | Active |
| 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT | Director | 07 November 2019 | Active |
| 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT | Director | 19 December 2022 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 07 November 2019 | Active |
| 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT | Director | 07 November 2019 | Active |
| 179 Great Portland Street, London, W1N 5FD | Secretary | 11 April 1994 | Active |
| Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR | Secretary | 10 May 2004 | Active |
| 637 Roslyn Avenue, Westmount, Canada, H3Y 2V1 | Secretary | 04 February 1997 | Active |
| Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD | Secretary | 13 February 1997 | Active |
| 81 Main Street, Falls Village, Usa, 06031 | Secretary | 08 June 1994 | Active |
| 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL | Secretary | 10 February 1997 | Active |
| 21 Olden Mead, Letchworth, SG6 2SP | Director | 21 September 1998 | Active |
| 179 Great Portland Street, London, W1N 5FD | Director | 11 April 1994 | Active |
| 38 Grange Close, Watford, WD17 4HQ | Director | 31 October 2003 | Active |
| Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR | Director | 14 November 2018 | Active |
| 165 Sharon Road, Lakeville, Usa, 06039 | Director | 08 June 1994 | Active |
| 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT | Director | 07 November 2019 | Active |
| 179 Great Portland Street, London, W1N 5FD | Director | 11 April 1994 | Active |
| Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR | Director | 14 November 2018 | Active |
| Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR | Director | 30 August 2013 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR | Director | 23 November 2010 | Active |
| Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR | Director | 14 November 2018 | Active |
| Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR | Director | 26 March 2010 | Active |
| Sayerlands House, Sayerland, Polegate, BN26 6QP | Director | 08 June 1994 | Active |
| 637 Roslyn Avenue, Westmount, Canada, H3Y 2V1 | Director | 04 February 1997 | Active |
| 45 Maplefield, Park Street, St Albans, AL2 2BE | Director | 31 October 2003 | Active |
| 1191 Euclid Avenue, Berkeley, Usa, 94708 | Director | 08 June 1994 | Active |
| 15 White Hollow Road, Lime Rock, Usa, 06039 | Director | 08 June 1994 | Active |
| 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT | Director | 07 November 2019 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR | Director | 23 October 2019 | Active |
| Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR | Director | 25 June 2009 | Active |
| Threeways Bragmans Lane, Belsize Sarratt, Rickmansworth, WD3 4NR | Director | 10 February 1997 | Active |
| 8, Gumleigh Road, London, W54 UX | Director | 16 July 2008 | Active |
| Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR | Director | 23 October 2019 | Active |
| Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR | Director | 11 April 2017 | Active |
| Helm Power Limited | ||
| Notified on | : | 07 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Res Uk & Ireland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-28 | Accounts | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-24 | Accounts | Legacy. | Download |
| 2023-03-24 | Other | Legacy. | Download |
| 2023-03-24 | Other | Legacy. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-31 | Accounts | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
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