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DAFEN POWER LIMITED (08075649)

DAFEN POWER LIMITED (08075649) is an active UK company. incorporated on 18 May 2012. with registered office in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. DAFEN POWER LIMITED has been registered for 13 years.

Company Number
08075649
Status
active
Type
ltd
Incorporated
18 May 2012
Age
13 years
Address
Fourth Floor, Cardiff, CF10 3FD
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110

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DAFEN POWER LIMITED

DAFEN POWER LIMITED is an active company incorporated on 18 May 2012 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. DAFEN POWER LIMITED was registered 13 years ago.(SIC: 35110)

Status

active

Active since 13 years ago

Company No

08075649

LTD Company

Age

13 Years

Incorporated 18 May 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 18 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026

Previous Company Names

DAFEN POWER PLC
From: 11 February 2013To: 27 March 2014
DAFEN POWER LIMITED
From: 1 October 2012To: 11 February 2013
CARRON VENTURES 1 LIMITED
From: 18 May 2012To: 1 October 2012
Contact
Address

Fourth Floor 2 Kingsway Cardiff, CF10 3FD,

Previous Addresses

First Floor 18 Park Place Cardiff CF10 3DQ
From: 10 April 2013To: 26 February 2018
Ground Floor Tuscan House Beck Court Cardiff Gate Business Park Cardiff CF23 8RP United Kingdom
From: 18 May 2012To: 10 April 2013
Timeline

12 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
May 12
Director Joined
Sept 12
Funding Round
Oct 12
Funding Round
Feb 13
Director Left
Feb 13
Share Issue
Feb 13
Director Joined
Mar 13
Director Joined
Apr 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Nov 13
Capital Update
May 17
4
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Unaudited Abridged
18 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
5 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
24 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
10 May 2017
SH19Statement of Capital
Legacy
10 May 2017
SH20SH20
Legacy
10 May 2017
CAP-SSCAP-SS
Resolution
10 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Resolution
10 April 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name
31 March 2014
TM02Termination of Secretary
Certificate Re Registration Public Limited Company To Private
27 March 2014
CERT10CERT10
Re Registration Memorandum Articles
27 March 2014
MARMAR
Resolution
27 March 2014
RESOLUTIONSResolutions
Reregistration Public To Private Company
27 March 2014
RR02RR02
Change Person Director Company With Change Date
11 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
24 October 2013
AAAnnual Accounts
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Change Person Director Company With Change Date
23 May 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 April 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Capital Alter Shares Subdivision
13 February 2013
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Accounts Balance Sheet
11 February 2013
BSBS
Auditors Report
11 February 2013
AUDRAUDR
Auditors Statement
11 February 2013
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
11 February 2013
CERT5CERT5
Re Registration Memorandum Articles
11 February 2013
MARMAR
Resolution
11 February 2013
RESOLUTIONSResolutions
Reregistration Private To Public Company
11 February 2013
RR01RR01
Termination Secretary Company With Name
11 February 2013
TM02Termination of Secretary
Capital Allotment Shares
6 February 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
7 November 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Certificate Change Of Name Company
1 October 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
24 September 2012
AP01Appointment of Director
Incorporation Company
18 May 2012
NEWINCIncorporation