Hafren Power Limited. Head office in Cardiff. Check Director.

Hafren Power Limited, Cardiff

Hafren Power Limited is a private limited company. Previously, it was named Corlan Hafren Limited (changed on 2012-08-24). Located at Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA, the aforementioned 13 years old company was incorporated on 2010-08-26 and is classified as "production of electricity" (SIC: 35110), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this enterprise: Charles W. (appointed on 28 January 2020), Martin C. (appointed on 28 August 2014), Joseph H. (appointed on 04 September 2010).

About
Name: Hafren Power Limited
Number: 07358260
Incorporation date: 2010-08-26
End of financial year: 31 December


Address:	Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA
SIC code:	35110 - Production of electricity 43999 - Other specialised construction activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	91	99	99	99	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	91	99	99	99	99	99	99	99	99	99	99	99

The due date for Hafren Power Limited confirmation statement filing is 2024-09-09. The latest confirmation statement was sent on 2023-08-26. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person John B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
AD01	Address change date: 2023/09/26. New Address: Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA. Previous address: Nevin House Bishops Close Cardiff CF14 1NF filed on: 26th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, November 2022 \| accounts	Free Download (4 pages)
TM01	2022/10/26 - the day director's appointment was terminated filed on: 9th, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
TM01	2021/01/11 - the day director's appointment was terminated filed on: 17th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, January 2021 \| accounts	Free Download (4 pages)
TM01	2020/11/09 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
TM01	2020/11/09 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/28. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/28. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/28. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/28. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
CH01	On 2016/02/09 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/26 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (7 pages)
SH01	99.00 GBP is the capital in company's statement on 2016/02/01 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
TM01	2015/03/27 - the day director's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (3 pages)
TM01	2015/03/27 - the day director's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (2 pages)
TM01	2015/03/27 - the day director's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/05. filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/05. filed on: 22nd, January 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/26 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/10/10 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2014/08/28. filed on: 5th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/08/28. filed on: 5th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/28. filed on: 5th, September 2014 \| officers	Free Download (3 pages)
AD01	Address change date: 2014/09/05. New Address: Nevin House Bishops Close Cardiff CF14 1NF. Previous address: 3Rd Floor Chronicle House 72-78 Fleet Street London EC4Y 1HY filed on: 5th, September 2014 \| address	Free Download (2 pages)
TM01	2014/03/12 - the day director's appointment was terminated filed on: 12th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/12 - the day director's appointment was terminated filed on: 12th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/12 - the day director's appointment was terminated filed on: 12th, March 2014 \| officers	Free Download (1 page)
TM02	2014/03/12 - the day secretary's appointment was terminated filed on: 12th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (2 pages)
TM01	2013/12/13 - the day director's appointment was terminated filed on: 13th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/12. filed on: 12th, December 2013 \| officers	Free Download (2 pages)
TM01	2013/11/19 - the day director's appointment was terminated filed on: 19th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/26 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (10 pages)
SH01	99.00 GBP is the capital in company's statement on 2013/10/23 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (9 pages)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/09/27. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/26 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2012/09/27. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/27. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/27 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/09/27. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed corlan hafren LIMITEDcertificate issued on 24/08/12 filed on: 24th, August 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/08/21 filed on: 21st, August 2012 \| resolution	Free Download (1 page)
TM01	2012/08/20 - the day director's appointment was terminated filed on: 20th, August 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/08/20 filed on: 20th, August 2012 \| officers	Free Download (1 page)
TM01	2012/08/20 - the day director's appointment was terminated filed on: 20th, August 2012 \| officers	Free Download (1 page)
TM01	2012/08/20 - the day director's appointment was terminated filed on: 20th, August 2012 \| officers	Free Download (1 page)
TM02	2012/08/20 - the day secretary's appointment was terminated filed on: 20th, August 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/07/16 from 5 Bream's Buildings London EC4A 1DY filed on: 16th, July 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, May 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2012 \| resolution	Free Download (8 pages)
AP02	New member appointment on 2011/11/18. filed on: 18th, November 2011 \| officers	Free Download (3 pages)
CH01	On 2011/09/07 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/09/02 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/09/07 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/26 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, August 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, August 2011 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2011 \| resolution
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/08/31 filed on: 3rd, August 2011 \| accounts	Free Download (1 page)
SH01	91.00 GBP is the capital in company's statement on 2011/07/22 filed on: 3rd, August 2011 \| capital	Free Download (4 pages)
AP03	New secretary appointment on 2011/08/03 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/10/12. filed on: 12th, October 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/12. filed on: 12th, October 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/12. filed on: 12th, October 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, August 2010 \| incorporation	Free Download (36 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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