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Hafren Dyfrdwy Cyfyngedig
Adresa
Rhostyllen
Wrexham
VAT ID (DIČ) no VAT ID available
Company No. 03527628 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2023
Sector (SIC)36000 Water collection, treatment and supply
Company Register Statusactive
Previous Names
  • Hafren Dyfrdwy Limited
  • DEE Valley Water Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Severn Trent Draycote Limited Status: Active Notified: 31/03/2022 Companies House Number: 07681784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dee Valley Water (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Companies House Number: 04421854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Severn Trent Draycote Limited Status: Ceased Notified: 19/11/2018 Ceased: 19/11/2018 Companies House Number: 07681784 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Severn Trent Water Limited Status: Ceased Notified: 17/08/2018 Ceased: 19/11/2018 Companies House Number: 02366686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Severn Trent Water Limited Status: Ceased Notified: 19/11/2018 Ceased: 31/03/2022 Companies House Number: 02366686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Severn Trent Water Limited Status: Ceased Notified: 28/03/2019 Ceased: 31/03/2022 Companies House Number: 02366686 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Coghlan, John Bernard Coventry Status: Active Notified: 17/02/2017 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Greenop, Suzanne Janet Rhostyllen, Wrexham, Clwyd Status: Active Notified: 05/10/2022 Role: Secretary
    Hodgson, Christine Mary Rhostyllen, Wrexham Status: Active Notified: 01/04/2020 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jesic, James John Coventry Status: Active Notified: 15/07/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones-Evans, Sally Rhostyllen, Wrexham, Clwyd Status: Active Notified: 01/04/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mansfield, Iain Alexander Rhostyllen, Wrexham Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Mehmet, Mohammed Rhostyllen, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stephens, Adam Peter Rhostyllen, Wrexham, Clwyd Status: Active Notified: 01/04/2023 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beynon, Ann Rhostyllen, Wrexham Status: Ceased Notified: 01/04/2018 Ceased: 04/10/2024 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: Cymru Nationality: Cymraes
    Bird, Andrew Charles Bunbury, Tarporley, United Kingdom Status: Ceased Notified: 02/02/2004 Ceased: 31/01/2011 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nebhrajani, Sharmila Rhostyllen, Wrexham Status: Ceased Notified: 01/04/2021 Ceased: 12/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British