Hafod Renewable Energy Ltd
- Company number
- 07361156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2010
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- DCC Limited (139 companies)
Registered office
Previous names
- Crown Renewable Energy Ltd (until 7 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Steven Michael | Director | 10 May 2023 | 31 Jul 2026 |
| CASEY, Stephen | Director | 10 May 2023 | |
| LITTLE, Daniel Stephen Paul | Director | 5 May 2023 | |
| BROTHERTON, Eileen Frances | Director | 5 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Edward Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jul 2020 |
| Mr David Edward Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 May 2023 |
| Certas Energy Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | £460,184 | £3,760 | 15 |
| 31 Mar 2024 | £2,025,887 | £35,553 | 16 |
| 4 May 2023 | £3,206,819 | £2,834,412 | 16 |
| 31 Aug 2022 | £2,342,092 | £2,127,156 | 12 |
| 31 Aug 2021 | £1,026,457 | £884,404 | 11 |
| 31 Aug 2020 | £496,013 | £478,728 | 8 |
| 31 Aug 2019 | £372,037 | £378,743 | 7 |
| 31 Aug 2018 | £153,324 | £135,864 | 7 |
| 31 Aug 2017 | £143,056 | £47,605 | 7 |
| 31 Aug 2016 | £135,502 | £103,725 | - |
| 31 Aug 2015 | £187,827 | £185,142 | - |
| 31 Aug 2014 | £307,806 | £349,235 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | £6,036 | £65,123 | - |
Connections
Owned by
Hafod Renewable Energy Ltd → Certas Energy UK Limited → Energy Acquisitions UK Limited → DCC Energy UK Limited → DCC Limited
Directors’ other companies
- BROTHERTON, Eileen Frances - Director at Alpa Group Limited
- BROTHERTON, Eileen Frances - Director at Medical Gas Solutions Limited
- BROTHERTON, Eileen Frances - Director at Macgas Limited
- BROTHERTON, Eileen Frances - Director at Flogas Atlas Limited
- BROTHERTON, Eileen Frances - Director at Avontide Limited
- BROTHERTON, Eileen Frances - Director at Flogas Direct Limited
- BROTHERTON, Eileen Frances - Director at Black Cat Fuels Limited
- BROTHERTON, Eileen Frances - Director at Brett Fuels Limited
- BROTHERTON, Eileen Frances - Director at DEV Plant Hire Limited
- BROTHERTON, Eileen Frances - Director at Heat Pumps Support Services Limited