Active
Company Information for DAFEN POWER LIMITED
FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD,
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Company Registration Number
08075649
Private Limited Company
Active |
Company Name | ||
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DAFEN POWER LIMITED | ||
Legal Registered Office | ||
FOURTH FLOOR 2 KINGSWAY CARDIFF CF10 3FD Other companies in CF10 | ||
Previous Names | ||
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Company Number | 08075649 | |
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Company ID Number | 08075649 | |
Date formed | 2012-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 12:06:16 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR DOUGLAS FRASER |
||
MATTHEW TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW TUCKER |
Company Secretary | ||
JOHN LAWRENCE ANTONIAZZI |
Director | ||
NORRIE DAVID STANLEY |
Director | ||
KAREN PAGET |
Company Secretary | ||
MATTHEW TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEL TRUSTEE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
NURSLING POWER LIMITED | Director | 2017-09-20 | CURRENT | 2016-05-31 | Active | |
HULL RESERVE POWER LIMITED | Director | 2017-08-08 | CURRENT | 2011-12-14 | Active | |
BANBURY POWER LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
ORWELL POWER LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
WADE POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
IMMINGHAM POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
ST ASAPH POWER LIMITED | Director | 2016-12-12 | CURRENT | 2015-06-20 | Active | |
CYNON POWER LIMITED | Director | 2016-08-09 | CURRENT | 2013-07-10 | Active | |
CLYNE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
WOLVERHAMPTON POWER LTD | Director | 2016-08-09 | CURRENT | 2014-07-08 | Active | |
OGMORE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
TILLINGHAM POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
REDLAKE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-01-30 | Active | |
SELBY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-01-30 | Active | |
NEVERN POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-06-20 | Active | |
WHARF POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-08-27 | Active | |
DAFEN RESERVE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-01-08 | Active | |
LARIGAN POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
CULVERY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
BURY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-03-30 | Active | |
CADOXTON RESERVE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-11 | Active | |
HARBOURNE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
CROSS GREEN POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
LODDON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
NACTON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
NORTHWICH POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
WARRINGTON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
KILN POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
CODY POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
IRWELL POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-04-11 | Active | |
DEE POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
LOW MOOR POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FLINT POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
MARDEN POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-02-02 | Active | |
TAY POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NORMANTON POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
RIBBLE POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FARNBOROUGH POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-05-14 | Active | |
DRAGON FOREST PRODUCTS LIMITED | Director | 2011-03-24 | CURRENT | 2010-02-09 | Dissolved 2017-07-11 | |
CARRON ENERGY LIMITED | Director | 2011-03-24 | CURRENT | 2009-06-18 | Active | |
NEVIS POWER LIMITED | Director | 2009-02-11 | CURRENT | 2005-10-20 | Active | |
DRAGON GENERATION LIMITED | Director | 2009-02-11 | CURRENT | 2007-12-21 | Active | |
CALE POWER LIMITED | Director | 2009-02-11 | CURRENT | 2008-05-30 | Active | |
WELSH POWER GROUP LIMITED | Director | 2008-10-22 | CURRENT | 2006-04-03 | Active | |
USKMOUTH HOLDING COMPANY LIMITED | Director | 2008-10-02 | CURRENT | 2006-06-28 | Active | |
CARRON ENERGY HOLDINGS LIMITED | Director | 2008-10-02 | CURRENT | 2004-06-10 | Active | |
WPG ENERGY LIMITED | Director | 2008-09-17 | CURRENT | 2004-06-10 | Active | |
CEL TRUSTEE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ORWELL POWER LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
WADE POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
CONRAD (PURFLEET) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
CRAYSIDE POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
VULCAN POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 18 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
CONRAD (HEYBRIDGE) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
WALWORTH POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
RASSAU GRID SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HARLOW POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 19 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 20 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
HENWOOD POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LITTLEHAMPTON POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CIREN POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
DORCAN POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
RAY POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CONRAD (BENFLEET) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
WESTWOOD POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
WESTMEAD POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
PORTSDOWN POWER LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
NURSLING POWER LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
CODY POWER LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
CROSS GREEN POWER LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
NACTON POWER LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
DEE POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
LOW MOOR POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FLINT POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
TAY POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NORMANTON POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
RIBBLE POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FARNBOROUGH POWER LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
APUS ENERGY LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
USK RENEWABLE ENERGY LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
WELSH POWER GROUP LIMITED | Director | 2011-08-04 | CURRENT | 2006-04-03 | Active | |
CALE POWER LIMITED | Director | 2010-06-09 | CURRENT | 2008-05-30 | Active | |
DRAGON FOREST PRODUCTS LIMITED | Director | 2010-06-07 | CURRENT | 2010-02-09 | Dissolved 2017-07-11 | |
CARRON ENERGY LIMITED | Director | 2010-01-26 | CURRENT | 2009-06-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Director's details changed for Mr Matthew Tucker on 2023-06-05 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Carron Energy Limited as a person with significant control on 2020-09-30 | |
CH01 | Director's details changed for Mr Matthew Tucker on 2020-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alastair Douglas Fraser on 2019-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM First Floor 18 Park Place Cardiff CF10 3DQ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP .25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-05-10 GBP 0.25 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/04/17 | |
RES06 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:With effect from the company's re-registration the directors be given authority to authorise matters to actual or potential conflict for the purposes of section 175 of the companies act 2006. 26/03/2014Resolution of allotment of secu... | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW TUCKER | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CH01 | Director's details changed for Mr Matthew Tucker on 2013-11-11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TUCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORRIE STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTONIAZZI | |
AR01 | 18/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 23/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM GROUND FLOOR TUSCAN HOUSE BECK COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOHN LAWRENCE ANTONIAZZI | |
AP01 | DIRECTOR APPOINTED NORMAN DAVID STANLEY | |
SH02 | SUB-DIVISION 29/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:11/02/2013 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN PAGET | |
SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 125000.00 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 1 | |
RES15 | CHANGE OF NAME 26/09/2012 | |
CERTNM | COMPANY NAME CHANGED CARRON VENTURES 1 LIMITED CERTIFICATE ISSUED ON 01/10/12 | |
AP01 | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAFEN POWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DAFEN POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |