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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
    Dias, Peter Edward
    Born in February 1981
    Individual (125 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Born in March 1985
    Individual (248 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (58 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Born in December 1977
    Individual (304 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-11-07 ~ now
    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
  • 6
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (14 offsprings)
    Officer
    2013-08-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Best, Michael Harvey
    Director born in March 1950
    Individual
    Officer
    1994-06-08 ~ 1996-05-17
    OF - Director → CIF 0
  • 3
    Tyndall Jr, Albert F
    Secretary
    Individual
    Officer
    1994-06-08 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 4
    Sweatman, Christopher David
    Finance Manager born in July 1975
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 5
    Balint, Stephen John Tivadar
    Asset Manager born in November 1954
    Individual
    Officer
    2003-10-31 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Walker, Paul
    Finance And Investment Director born in October 1972
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-11-23
    OF - Director → CIF 0
  • 7
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1997-02-13 ~ 1998-09-04
    OF - Director → CIF 0
  • 8
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (27 offsprings)
    Officer
    2010-03-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    Bird, David Matthew
    Director born in November 1983
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ 2021-05-13
    OF - Director → CIF 0
  • 10
    Jenden, Kevin Charles
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1995-09-25
    OF - Director → CIF 0
  • 11
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (21 offsprings)
    Officer
    2017-04-11 ~ 2018-11-14
    OF - Director → CIF 0
    2019-10-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 12
    Keating, Dominic Paul
    Accountant born in October 1968
    Individual
    Officer
    2003-10-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 13
    Lunn, Stuart Patrick
    Commercial Director Uk&I born in September 1981
    Individual
    Officer
    2019-10-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Babcock, Michael Sumner
    Trainee Solicitor born in May 1965
    Individual
    Officer
    1994-04-11 ~ 1994-06-08
    OF - Director → CIF 0
  • 15
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (60 offsprings)
    Officer
    1997-02-10 ~ 1997-02-13
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Accountant
    Individual (60 offsprings)
    Officer
    1997-02-10 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 16
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 17
    O'neill, Michael Robert
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 18
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Anderson, Michael Broughton, Dr
    Technical Director born in February 1955
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    2004-05-10 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 22
    Rhodes, Julia Katharine
    Head Of Generation Uk & Ireland born in April 1971
    Individual
    Officer
    2008-07-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 23
    Dave, Milan
    Commercial Manager born in February 1976
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 24
    Kuhns, John Douglas
    Director born in February 1950
    Individual
    Officer
    1994-06-08 ~ 1997-02-10
    OF - Director → CIF 0
  • 25
    Hoddell, Laura
    Senior Trig Commercial Analyst born in October 1989
    Individual
    Officer
    2018-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 26
    D'ardenne, John
    Solicitor born in January 1952
    Individual
    Officer
    1994-04-11 ~ 1994-06-08
    OF - Director → CIF 0
    D'ardenne, John
    Solicitor
    Individual
    Officer
    1994-04-11 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 27
    Batchelor, Paula Anne Margaret
    Project Manager - Scotland born in November 1975
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 28
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Kuhns, Dwight Craig
    Director born in February 1950
    Individual
    Officer
    1994-06-08 ~ 1996-05-17
    OF - Director → CIF 0
  • 30
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ 1998-09-21
    OF - Director → CIF 0
  • 31
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    2019-11-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 32
    Jordan, Vitold
    Businessman born in July 1954
    Individual
    Officer
    1997-02-04 ~ 1997-02-10
    OF - Director → CIF 0
    Jordan, Vitold
    Businessman
    Individual
    Officer
    1997-02-04 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 33
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    Beaufort 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
    6th 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 9 February 2026 and licensed under the Open Government Licence v3.0.