Hafren Power Limited

Active07358260 Private limited company
Incorporated
26 August 2010 (16 years)
Previously known as
Corlan Hafren Limited (until 24 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Other specialised construction activities n.e.c. (43999)
Other business support service activities n.e.c. (82990)
Directors
Martin Cedric Cotsen
Joseph Hannah
Owned by
John Richard Forbes Bazley
Accounts type
Total exemption full
Region
Wales
Address
Radnor House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2026
Last conf. stmt
26 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2020
British
Born March 1949 (77)
Cotsen, Martin Cedric
Director · Appointed 28 August 2014
British
Born August 1935 (91)
Hannah, Joseph
Director · Appointed 4 September 2010
New Zealander
Born January 1962 (64)
Officer history (18 former)
26 October 2022
Resigned Bazley, John Richard Forbes as Director
11 January 2021
Resigned Morgan, Brian, Professor as Director
9 November 2020
Resigned Wood, Christopher Charles as Director
9 November 2020
Resigned Wood, Jane Margaret as Director
28 January 2020
Appointed Wood, Christopher Charles as Director
28 January 2020
Appointed Williams, Charles John Wyndham as Director
28 January 2020
Appointed Wood, Jane Margaret as Director
28 January 2020
Appointed Morgan, Brian, Professor as Director
27 March 2015
Resigned Jones, Stephen John as Director
27 March 2015
Resigned Herbert, David Owain as Director
27 March 2015
Resigned Hales, Peter Edward as Director
5 January 2015
Appointed Herbert, David Owain as Director
5 January 2015
Appointed Hales, Peter Edward as Director
28 August 2014
Appointed Jones, Stephen John as Director
28 August 2014
Appointed Cotsen, Martin Cedric as Director
28 February 2014
Appointed Bazley, John Richard Forbes as Director
28 February 2014
Resigned Barfield, Julia Barbara as Director
23 January 2014
Resigned Fleming, Christopher Alexander as Director
22 January 2014
Resigned Brooks, Robert as Secretary
21 January 2014
Resigned Davies, Michael Swanson as Director
9 December 2013
5 December 2013
Appointed Davies, Michael Swanson as Director
31 October 2013
Resigned Shenkman, Gregory Alexander as Director
3 May 2013
Resigned Bazley, John Richard Forbes as Director
13 September 2012
13 September 2012
Appointed Fleming, Christopher Alexander as Director
13 September 2012
Appointed Shenkman, Gregory Alexander as Director
13 September 2012
Appointed Barfield, Julia Barbara as Director
20 August 2012
Appointed Brooks, Robert as Secretary
16 August 2012
Resigned Temporis Capital LLP as Corporate Director
14 June 2012
Resigned Pryor, Anthony Francis as Director
13 June 2012
Resigned Lucas, John David as Secretary
13 June 2012
Resigned Gummer, John Selwyn, Lord as Director
9 November 2011
Appointed Temporis Capital LLP as Corporate Director
22 July 2011
Appointed Lucas, John David as Secretary
4 September 2010
Appointed Gummer, John Selwyn, Lord as Director
4 September 2010
Appointed Pryor, Anthony Francis as Director
4 September 2010
Appointed Hannah, Joseph as Director
26 August 2010
Appointed Bazley, John Richard Forbes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Richard Forbes Bazley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1939 (86)

Financials

Employees
3

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £99 £99 £99 £99 £99
Balance sheet detail
202420232022202120202019
Debtors£99£99£99£99£99
Shareholder Funds£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with updates26 August 2025
31 October 2025Total exemption full accounts31 December 2024
28 September 2024Total exemption full accounts31 December 2023
27 September 2024Confirmation statement with no updates26 August 2024
26 September 2023Registered office address changed
Show all recent filings

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