DYFFRYN BRODYN LIMITED
6TH FLOOR, 33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 02917526
- Last Updated: 01 Mar 2024
Company Profile
DYFFRYN BRODYN LIMITED was incorporated on Monday, April 11, 1994 as a Private Limited Company with registered address in LONDON. DYFFRYN BRODYN LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 30 years 4 months and 27 days.
| Name | DYFFRYN BRODYN LIMITED |
|---|---|
| Company number | 02917526 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helm Power Limited 33 Holborn, EC1N 2HT |
Dates: Thursday, November 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Res Uk & Ireland Limited Egg Farm Lane, WD4 8LR |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-161 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DYFFRYN BRODYN LIMITED | 11 Apr 1994 |