HAFREN POWER LIMITED
CARDIFF CORLAN HAFREN LIMITED

Hellopages » Cardiff » Cardiff » CF14 1NF

Company number 07358260
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address NEVIN HOUSE, BISHOPS CLOSE, CARDIFF, CF14 1NF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Director's details changed for John Richard Forbes Bazley on 9 February 2016. The most likely internet sites of HAFREN POWER LIMITED are www.hafrenpower.co.uk, and www.hafren-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hafren Power Limited is a Private Limited Company. The company registration number is 07358260. Hafren Power Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Hafren Power Limited is Nevin House Bishops Close Cardiff Cf14 1nf. . BAZLEY, John Richard Forbes is a Director of the company. COTSEN, Martin Cedric is a Director of the company. HANNAH, Joseph is a Director of the company. Secretary BROOKS, Robert has been resigned. Secretary LUCAS, John David has been resigned. Director BARFIELD, Julia Barbara has been resigned. Director BAZLEY, John Richard Forbes has been resigned. Director DAVIES, Michael Swanson has been resigned. Director FLEMING, Christopher Alexander has been resigned. Director GUMMER, John Selwyn, Lord Deben has been resigned. Director HALES, Peter Edward has been resigned. Director HERBERT, David Owain has been resigned. Director JONES, Stephen John has been resigned. Director PRYOR, Anthony Francis has been resigned. Director ROWE-BEDDOE OF KILGETTY, David Sydney, Lord has been resigned. Director SHENKMAN, Gregory Alexander has been resigned. Director TEMPORIS CAPITAL LLP has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BAZLEY, John Richard Forbes
Appointed Date: 28 February 2014
85 years old
Director
COTSEN, Martin Cedric
Appointed Date: 28 August 2014
90 years old
Director
HANNAH, Joseph
Appointed Date: 04 September 2010
63 years old

Resigned Directors

Secretary
BROOKS, Robert
Resigned: 22 January 2014
Appointed Date: 20 August 2012
Secretary
LUCAS, John David
Resigned: 13 June 2012
Appointed Date: 22 July 2011
Director
BARFIELD, Julia Barbara
Resigned: 28 February 2014
Appointed Date: 13 September 2012
72 years old
Director
BAZLEY, John Richard Forbes
Resigned: 03 May 2013
Appointed Date: 26 August 2010
85 years old
Director
DAVIES, Michael Swanson
Resigned: 21 January 2014
Appointed Date: 05 December 2013
64 years old
Director
FLEMING, Christopher Alexander
Resigned: 23 January 2014
Appointed Date: 13 September 2012
77 years old
Director
GUMMER, John Selwyn, Lord Deben
Resigned: 13 June 2012
Appointed Date: 04 September 2010
85 years old
Director
HALES, Peter Edward
Resigned: 27 March 2015
Appointed Date: 05 January 2015
89 years old
Director
HERBERT, David Owain
Resigned: 27 March 2015
Appointed Date: 05 January 2015
87 years old
Director
JONES, Stephen John
Resigned: 27 March 2015
Appointed Date: 28 August 2014
69 years old
Director
PRYOR, Anthony Francis
Resigned: 14 June 2012
Appointed Date: 04 September 2010
77 years old
Director
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord
Resigned: 09 December 2013
Appointed Date: 13 September 2012
87 years old
Director
SHENKMAN, Gregory Alexander
Resigned: 31 October 2013
Appointed Date: 13 September 2012
74 years old
Director
TEMPORIS CAPITAL LLP
Resigned: 16 August 2012
Appointed Date: 09 November 2011

Persons With Significant Control

Mr John Richard Forbes Bazley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAFREN POWER LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
10 Feb 2016
Director's details changed for John Richard Forbes Bazley on 9 February 2016
01 Feb 2016
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 99
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
03 Aug 2011
Statement of capital following an allotment of shares on 22 July 2011
  • GBP 91
12 Oct 2010
Appointment of Anthony Francis Pryor as a director
12 Oct 2010
Appointment of Joseph Hannah as a director
12 Oct 2010
Appointment of Rt Hon John Selwyn Gummer Lord Deben as a director
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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