HAFREN POWER LIMITED

HAFREN POWER LIMITED is an active private limited company, incorporated on 26 August 2010. The nature of the business includes Production of electricity and two other classifications. The company's registered office is on Greenwood Close, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAFREN POWER LIMITED previously had the company name CORLAN HAFREN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RADNOR HOUSE GREENWOOD CLOSE
Address Line 2	CARDIFF GATE BUSINESS PARK
Post Town	CARDIFF
Country	WALES
Postcode	CF23 8AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

43999 - Other specialised construction activities n.e.c.

82990 - Other business support service activities n.e.c.

Company Name History

From 24/08/2012 onwards:

HAFREN POWER LIMITED

Prior to 24/08/2012:

CORLAN HAFREN LIMITED

Directors

(The company's officers)

MR MARTIN CEDRIC COTSEN (FRICS)

(~88 year old British national)

62 CYNCOED ROAD, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF23 5SH, WALES

Current Director
Gives occupation as CHARTERED SURVYOR
Usually resident in UNITED KINGDOM

Appointed on 28/08/2014

JOSEPH HANNAH

(~62 year old New Zealander national)

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

Current Director
Gives occupation as PARTNER OF SOLICITORS FIRM
Usually resident in UNITED KINGDOM

Appointed on 04/09/2010

MR CHARLES JOHN WYNDHAM WILLIAMS

(~75 year old British national)

STABLE COTTAGE ST HILARY, COWBRIDGE, VALE OF GLAMORGAN, CF71 7DP, WALES

Current Director
Gives occupation as RETIRED
Usually resident in WALES

Appointed on 28/01/2020

Shareholders

(Persons of Significant Control)

Mr John Richard Forbes Bazley

(~84 year old British national)

1 Nevin Court, Bishops Close, Cardiff, CF14 1NF, Wales

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PLINY LIMITED

MR MARTIN CEDRIC COTSEN (FRICS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)