HAFREN POWER LIMITED

Active - Accounts Filed

General Information

NAME
HAFREN POWER LIMITED

COMPANY NUMBER
07358260

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
26/08/2010 (14 years and 3 months old)

WEBSITE
www.hafrenpower.com

CONFIRMATION STATEMENT MADE UP TO
26/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/08/2010 24/08/2012
CORLAN HAFREN LIMITED

REGISTERED ADDRESS

RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AA

TRADING ADDRESSES

Radnor House
Greenwood Close
Cardiff Gate Business Park, Pontpre
CARDIFF
CF23 8AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£99

TOTAL LIABILITIES

£0

NET ASSETS

£99

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAFREN POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£99

TOTAL LIABILITIES

£0

NET ASSETS

£99

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R J F BAZLEY (ON BEHALF OF ZERCIN LLP)	Owned: 34.34 %	Shares: 3,400	Price per share: £0.01	Total Value: £34.00
THE ESTATE OF J R F BAZLEY	Owned: 13.13 %	Shares: 1,300	Price per share: £0.01	Total Value: £13.00
CHRISTOPHER CHARLES WOOD	Owned: 7.58 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
MARTIN CEDRIC COTSEN	Owned: 7.58 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
JANE MARGARET WOOD	Owned: 7.58 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
BRIAN MORGAN	Owned: 5.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JOSEPH HANNAH & NICHOLAS MACMILLAN	Owned: 4.04 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
CHARLES WILLIAMS	Owned: 4.04 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
DAVID MOORE	Owned: 3.03 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
ELGA COTSEN	Owned: 2.53 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JANE WILLIAMS	Owned: 1.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JULIA BARBARA BARFIELD	Owned: 1.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
TEMPORIS ENERGY LIMITED	Owned: 1.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
GEOFF WILSON	Owned: 1.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JOHN FORREST	Owned: 0.51 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ADRIAN DREW	Owned: 0.51 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
KHIZAR CHOWDRY	Owned: 0.51 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
RUSSELL CAMERON	Owned: 0.51 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
THE ESTATE OF J R F BAZLEY	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ESTATE OF J R F BAZLEY	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN CEDRIC COTSEN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R J F BAZLEY (ON BEHALF OF ZERCIN LLP)	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN MORGAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Hannah 04/09/2010 - Present (14 years and 3 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Cedric Cotsen 28/08/2014 - Present (10 years and 3 months) Born in Aug 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Charles John Wyndham Williams 28/01/2020 - Present (4 years and 10 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Anthony Francis Pryor 04/09/2010 - Present (14 years and 3 months) Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 22	View Report
John Selwyn Gummer 04/09/2010 - Present (14 years and 3 months) Born in Nov 1939	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 20/11/2022	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: John Richard Forbes Bazley (908757241) has left the board
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Accounts filed
Date: 18/11/2020	Event: Jane Margaret Wood (911334546) has left the board
Date: 18/11/2020	Event: Christopher Charles Wood (923088843) has left the board
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Board Member Charles John Wyndham Williams (902647511) Appointed
Date: 08/04/2020	Event: New Board Member Christopher Charles Wood (923088843) Appointed
Date: 08/04/2020	Event: New Board Member Jane Margaret Wood (911334546) Appointed
Date: 08/04/2020	Event: New Board Member Brian Morgan (924153285) Appointed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 04/10/2018	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 06/09/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 09/09/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: John Richard Forbes Bazley (919072482) has left the board
Date: 19/02/2016	Event: New Board Member John Richard Forbes Bazley (908757241) Appointed
Date: 19/02/2016	Event: John Richard Forbes Bazley (919072482) has left the board
Date: 19/02/2016	Event: New Board Member John Richard Forbes Bazley (908757241) Appointed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 15/04/2015	Event: David Owain Herbert (903221451) has left the board
Date: 15/04/2015	Event: Peter Edward Hales (900316845) has left the board
Date: 15/04/2015	Event: Stephen John Jones (910051758) has left the board
Date: 25/02/2015	Event: New Board Member David Owain Herbert (903221451) Appointed
Date: 02/02/2015	Event: New Board Member Peter Edward Hales (900316845) Appointed
Date: 02/02/2015	Event: Peter Edward Hales (919434780) has left the board
Date: 27/01/2015	Event: New Board Member Peter Edward Hales (919434780) Appointed
Date: 15/10/2014	Event: New Annual Return filed
Date: 04/10/2014	Event: New Accounts filed
Date: 17/09/2014	Event: Stephen John Jones (919072516) has left the board
Date: 17/09/2014	Event: New Board Member Stephen John Jones (910051758) Appointed
Date: 14/03/2014	Event: Christopher Alexander Fleming (901872125) has left the board
Date: 14/03/2014	Event: Robert Brooks (917149458) has left the board
Date: 14/03/2014	Event: Michael Swanson Davies (918359014) has left the board
Date: 12/03/2014	Event: Julia Barbara Barfield (902064193) has left the board
Date: 17/12/2013	Event: David Sydney Rowe-Beddoe Of Kilgetty (911870716) has left the board
Date: 16/12/2013	Event: New Board Member Michael Swanson Davies (918359014) Appointed
Date: 21/11/2013	Event: Gregory Alexander Shenkman (906998444) has left the board

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HAFREN POWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£99

£0

£99

People Overview

3

15

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£99

£0

£99

Accounts

People Overview

3

15

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™