DB

DYFFRYN BRODYN LIMITED

Active

Company number 02917526

London, United Kingdom · Incorporated 11 April 1994

6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom

Last updated on 27 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED · 11 April 1994 – 3 March 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • HELM POWER LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HELM POWER LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Helm Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Legacy
Accounts
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Legacy
Accounts
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Legacy
Other
24 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Accounts
24 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Legacy
Other
31 March 2022 View
Legacy
Other
31 March 2022 View
Legacy
Accounts
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2022 View
Accounts With Accounts Type Small
Accounts
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2020 View
Accounts With Accounts Type Small
Accounts
3 December 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2019 View
Resolution
Resolution
28 October 2019 View
Legacy
Insolvency
28 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2019 View
Legacy
Capital
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
13 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Change Person Secretary Company With Change Date
Officers
9 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Mortgage Satisfy Charge Part
Mortgage
17 May 2013 View
Mortgage Satisfy Charge Part
Mortgage
17 May 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 May 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Secretary Company With Change Date
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Mortgage
18 January 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
11 May 2005 View
Resolution
Resolution
9 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Full
Accounts
16 April 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Address
26 November 2003 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Full
Accounts
15 April 2003 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Mortgage
3 April 2001 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
26 August 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Annual Return
30 April 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Accounts
4 November 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Accounts
28 February 1997 View
Legacy
Address
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Certificate Change Of Name Company
Change Of Name
28 February 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Address
24 February 1997 View
Legacy
Address
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1996 View
Legacy
Accounts
4 November 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Small
Accounts
21 March 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
23 October 1995 View
Legacy
Annual Return
23 May 1995 View
Legacy
Mortgage
5 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
28 November 1994 View
Legacy
Mortgage
1 November 1994 View
Resolution
Resolution
26 October 1994 View
Resolution
Resolution
17 October 1994 View
Resolution
Resolution
17 October 1994 View
Resolution
Resolution
17 October 1994 View
Resolution
Resolution
17 October 1994 View
Legacy
Capital
17 October 1994 View
Legacy
Capital
17 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Accounts
12 October 1994 View
Legacy
Officers
5 October 1994 View
Incorporation Company
Incorporation
11 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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