Dafen Reserve Power Limited

Company Name	Dafen Reserve Power Limited
Directors	Michael John Bullard and Edward William Fellows
Company Status	Active
Company Number	08836682
Category	Private Limited Company
Incorporation Date	8 January 2014(10 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(9 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Edward Keelan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Dr Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Alastair Douglas Fraser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2016(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Welsh Power Group Limited Fourth Floor 2 Kingsway Cardiff CF10 3DF Wales

Director Name	Mr Edward Peter George Keelan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(3 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Kate McClure
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2017(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	6th Floor, 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £0.01	Fern Power Company LTD 99.00% Ordinary A
1 at £0.01	Welsh Power Group LTD 1.00% Ordinary B

Financials

Year	2014
Turnover	£41,204
Gross Profit	£41,204
Net Worth	-£677,431
Cash	£366,171
Current Liabilities	£6,304,532

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
8 April 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
19 March 2020	Termination of appointment of Alastair Douglas Fraser as a director on 11 March 2020 (1 page)
22 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
25 January 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
10 August 2018	Termination of appointment of Ocs Services Limited as a director on 6 August 2018 (1 page)
10 August 2018	Appointment of Dr Michael John Bullard as a director on 6 August 2018 (2 pages)
8 August 2018	Termination of appointment of Kate Mcclure as a director on 6 August 2018 (1 page)
10 April 2018	Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018 (2 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
21 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018 (1 page)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
15 November 2017	Appointment of Ms Kate Mcclure as a director on 14 November 2017 (2 pages)
15 November 2017	Termination of appointment of Matthew George Setchell as a director on 14 November 2017 (1 page)
15 November 2017	Termination of appointment of Matthew George Setchell as a director on 14 November 2017 (1 page)
15 November 2017	Appointment of Ms Kate Mcclure as a director on 14 November 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
21 August 2017	Termination of appointment of Edward Keelan as a director on 18 August 2017 (1 page)
21 August 2017	Termination of appointment of Edward Keelan as a director on 18 August 2017 (1 page)
9 June 2017	Director's details changed for Mr Edward Keelan on 7 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Edward Keelan on 7 June 2017 (2 pages)
24 May 2017	Appointment of Mr Matthew George Setchell as a director on 23 May 2017 (2 pages)
24 May 2017	Appointment of Mr Matthew George Setchell as a director on 23 May 2017 (2 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 30 June 2016 (19 pages)
12 January 2017	Full accounts made up to 30 June 2016 (19 pages)
3 November 2016	Appointment of Edward Keelan as a director on 2 November 2016 (2 pages)
3 November 2016	Appointment of Edward Keelan as a director on 2 November 2016 (2 pages)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
23 August 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (3 pages)
23 August 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (3 pages)
10 August 2016	Appointment of Mr Alastair Douglas Fraser as a director on 9 August 2016 (2 pages)
10 August 2016	Appointment of Mr Alastair Douglas Fraser as a director on 9 August 2016 (2 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
24 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
24 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (6 pages)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (6 pages)
14 January 2016	Termination of appointment of Alastair Douglas Fraser as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Alastair Douglas Fraser as a director on 13 January 2016 (1 page)
10 January 2016	Full accounts made up to 30 June 2015 (18 pages)
10 January 2016	Full accounts made up to 30 June 2015 (18 pages)
30 October 2015	Director's details changed for Mr Tim Senior on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Tim Senior on 30 October 2015 (2 pages)
27 August 2015	Appointment of Mr Alastair Douglas Fraser as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Alastair Douglas Fraser as a director on 27 August 2015 (2 pages)
2 February 2015	Termination of appointment of Edward Keelan as a director on 28 January 2015 (1 page)
2 February 2015	Appointment of Tim Senior as a director on 28 January 2015 (2 pages)
2 February 2015	Appointment of Tim Senior as a director on 28 January 2015 (2 pages)
2 February 2015	Termination of appointment of Edward Keelan as a director on 28 January 2015 (1 page)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
8 January 2015	Director's details changed for Edward Keelan on 15 December 2014 (2 pages)
8 January 2015	Director's details changed for Edward Keelan on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 (1 page)
9 December 2014	Full accounts made up to 30 June 2014 (15 pages)
9 December 2014	Full accounts made up to 30 June 2014 (15 pages)
26 November 2014	Previous accounting period shortened from 30 June 2015 to 30 June 2014 (1 page)
26 November 2014	Previous accounting period shortened from 30 June 2015 to 30 June 2014 (1 page)
22 July 2014	Appointment of Mr Paul Stephen Latham as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Paul Stephen Latham as a director on 22 July 2014 (2 pages)
27 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 1.00 (4 pages)
27 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 March 2014	Change of share class name or designation (2 pages)
27 March 2014	Change of share class name or designation (2 pages)
27 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 1.00 (4 pages)
23 January 2014	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
23 January 2014	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
8 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Dafen Reserve Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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