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HAFOD RENEWABLE ENERGY LTD

Data from “Companies house”

Profile HAFOD RENEWABLE ENERGY LTD

Actual on 01.11.2020
Company name
HAFOD RENEWABLE ENERGY LTD
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Company number
07361156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019
Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020
Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 10 PEN ISA'R WAEN, TREMEIRCHION, DENBIGHSHIRE, UNITED KINGDOM, ST ASAPH, LL17 0AY
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PSC and Officers HAFOD RENEWABLE ENERGY LTD

Officers

(as of 20.09.2020)
JONES, David Edward
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: Pen Isa'R Waen, Tremeirchion, United Kingdom, Denbighshire, St Asaph, LL17 0AY, Unit 10
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Richard Edward
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Wednesday, 29 July 2020
Correspondence address: Pen Isa'R Waen, Tremeirchion, United Kingdom, Denbighshire, St Asaph, LL17 0AY, Unit 10
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)
Mr David Edward Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Denbighshire, St Asaph, Unit 10
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr David Edward Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Denbighshire, St Asaph, Unit 10
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Richard Edward Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Denbighshire, St Asaph, Unit 10
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Richard Edward Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Denbighshire, St Asaph, Unit 10
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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