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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Dias, Peter Edward
    Born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Babcock, Michael Sumner
    Trainee Solicitor born in May 1965
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1994-06-08
    OF - Director → CIF 0
  • 2
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Best, Michael Harvey
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1996-05-17
    OF - Director → CIF 0
  • 4
    D'ardenne, John
    Solicitor born in January 1952
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1994-06-08
    OF - Director → CIF 0
    D'ardenne, John
    Solicitor
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 5
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Balint, Stephen John Tivadar
    Asset Manager born in November 1954
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 1998-09-04
    OF - Director → CIF 0
  • 8
    Rhodes, Julia Katharine
    Head Of Generation Uk & Ireland born in April 1971
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2018-11-14
    OF - Director → CIF 0
    icon of calendar 2019-10-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Kuhns, John Douglas
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1997-02-10
    OF - Director → CIF 0
  • 11
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Jenden, Kevin Charles
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ 1995-09-25
    OF - Director → CIF 0
  • 13
    Keating, Dominic Paul
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 14
    Kuhns, Dwight Craig
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1996-05-17
    OF - Director → CIF 0
  • 15
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1997-02-13
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Accountant
    Individual (61 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 16
    Anderson, Michael Broughton, Dr
    Technical Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Tyndall Jr, Albert F
    Secretary
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 18
    Sweatman, Christopher David
    Finance Manager born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 19
    Dave, Milan
    Commercial Manager born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 20
    Batchelor, Paula Anne Margaret
    Project Manager - Scotland born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 21
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 22
    Lunn, Stuart Patrick
    Commercial Director Uk&I born in September 1981
    Individual
    Officer
    icon of calendar 2019-10-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 23
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 24
    Hoddell, Laura
    Senior Trig Commercial Analyst born in October 1989
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 25
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 1998-09-21
    OF - Director → CIF 0
  • 26
    Jordan, Vitold
    Businessman born in July 1954
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1997-02-10
    OF - Director → CIF 0
    Jordan, Vitold
    Businessman
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 27
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 28
    O'neill, Michael Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 29
    Bird, David Matthew
    Director born in November 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2021-05-13
    OF - Director → CIF 0
  • 30
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 31
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 32
    Walker, Paul
    Finance And Investment Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2010-11-23
    OF - Director → CIF 0
  • 33
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DYFFRYN BRODYN LIMITED

Previous name
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
Standard Industrial Classification
35110 - Production Of Electricity

  • DYFFRYN BRODYN LIMITED
    Info
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    Registered number 02917526
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.