Dafen Reserve Power Limited in Holborn LONDON

Dafen Reserve Power Limited LONDON

Dafen Reserve Power started in year 2014 as Private Limited Company with registration number 08836682. The Dafen Reserve Power company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor, 33. Postal code: EC1N 2HT.

The company has 2 directors, namely Edward F., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 6 August 2018 and Edward F. has been with the company for the least time - from 11 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dafen Reserve Power Limited Address / Contact

Office Address	6th Floor, 33
Office Address2	Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08836682
Date of Incorporation	Wed, 8th Jan 2014
Industry	Production of electricity
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Edward F.

Position: Director

Appointed: 11 January 2023

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Michael B.

Position: Director

Appointed: 06 August 2018

Kate M.

Position: Director

Appointed: 14 November 2017

Resigned: 06 August 2018

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 21 February 2018

Matthew S.

Position: Director

Appointed: 23 May 2017

Resigned: 14 November 2017

Edward K.

Position: Director

Appointed: 02 November 2016

Resigned: 18 August 2017

Alastair F.

Position: Director

Appointed: 09 August 2016

Resigned: 11 March 2020

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 15 November 2018

Alastair F.

Position: Director

Appointed: 27 August 2015

Resigned: 13 January 2016

Timothy S.

Position: Director

Appointed: 28 January 2015

Resigned: 06 October 2016

Paul L.

Position: Director

Appointed: 22 July 2014

Resigned: 11 January 2023

Edward K.

Position: Director

Appointed: 08 January 2014

Resigned: 28 January 2015

Ocs Services Limited

Position: Corporate Director

Appointed: 08 January 2014

Resigned: 06 August 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is The Fern Power Company Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Fern Power Company Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08836542
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023	accounts	Free Download (92 pages)
TM01	Director appointment termination date: January 11, 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
AP01	On January 11, 2023 new director was appointed. filed on: 13th, January 2023	officers	Free Download (2 pages)
CH04	Secretary's name changed on April 26, 2022 filed on: 27th, April 2022	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, April 2022	auditors	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, March 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 8th, March 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 20th, April 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 8th, April 2020	accounts	Free Download (18 pages)
TM01	Director appointment termination date: March 11, 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2018 filed on: 25th, January 2019	accounts	Free Download (18 pages)
AP04	On November 15, 2018 - new secretary appointed filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 15, 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
CH01	On September 7, 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2018 filed on: 10th, August 2018	officers	Free Download (1 page)
AP01	On August 6, 2018 new director was appointed. filed on: 10th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2018 filed on: 8th, August 2018	officers	Free Download (1 page)
CH01	On February 26, 2018 director's details were changed filed on: 10th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download
TM02	Secretary appointment termination on February 21, 2018 filed on: 21st, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: November 14, 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
AP01	On November 14, 2017 new director was appointed. filed on: 15th, November 2017	officers	Free Download (2 pages)
AP03	On October 30, 2017 - new secretary appointed filed on: 30th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 18, 2017 filed on: 21st, August 2017	officers	Free Download (1 page)
CH01	On June 7, 2017 director's details were changed filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	On May 23, 2017 new director was appointed. filed on: 24th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 12th, January 2017	accounts	Free Download (19 pages)
AP01	On November 2, 2016 new director was appointed. filed on: 3rd, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 6, 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
CH02	Directors's name changed on December 15, 2014 filed on: 23rd, August 2016	officers	Free Download (3 pages)
AP01	On August 9, 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
CH03	On May 31, 2016 secretary's details were changed filed on: 31st, May 2016	officers	Free Download (1 page)
AP03	On May 16, 2016 - new secretary appointed filed on: 24th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to January 8, 2016 with full list of members filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 20, 2016: 1.00 GBP	capital
TM01	Director appointment termination date: January 13, 2016 filed on: 14th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 10th, January 2016	accounts	Free Download (18 pages)
CH01	On October 30, 2015 director's details were changed filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	On August 27, 2015 new director was appointed. filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	On January 28, 2015 new director was appointed. filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 28, 2015 filed on: 2nd, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 8, 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 23, 2015: 1.00 GBP	capital
CH01	On December 15, 2014 director's details were changed filed on: 8th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on December 15, 2014 filed on: 15th, December 2014	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 9th, December 2014	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from June 30, 2015 to June 30, 2014 filed on: 26th, November 2014	accounts	Free Download (1 page)
AP01	On July 22, 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, March 2014	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, March 2014	resolution	Free Download (32 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution of removal of pre-emption rights filed on: 27th, March 2014	resolution	Free Download (2 pages)
SH01	Capital declared on March 24, 2014: 1.00 GBP filed on: 27th, March 2014	capital	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2015 filed on: 23rd, January 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2014	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Dafen Reserve Power Limited LONDON

Dafen Reserve Power Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Octopus Company Secretarial Services Limited

Michael B.

Kate M.

Kamalika B.

Matthew S.

Edward K.

Alastair F.

Sharna L.

Alastair F.

Timothy S.

Paul L.

Edward K.

Ocs Services Limited

People with significant control

Company filings

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