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Company · London

Dyffryn Brodyn Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dyffryn Brodyn Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. David Matthew Bird 2019-2021 Director View profile
  2. Stuart Patrick Lunn 2019-2019 Director View profile
  3. Richard Paul Russell 2019-2019 Director View profile
  4. Laura Hoddell 2018-2019 Director View profile
  5. Paula Anne Margaret Batchelor 2018-2019 Director View profile
  6. Milan Dave 2018-2019 Director View profile
  7. Russell Alan Farnhill 2013-2016 Director View profile
  8. Ross Frazer Finlay 2010-2013 Director View profile
  9. Gordon Alan Macdougall 2009-2016 Director View profile
  10. Paul Walker 2008-2010 Director View profile
  11. Julia Katharine Rhodes 2008-2010 Director View profile
  12. Dr William Douglas Wright 2008-2009 Director View profile
  13. Christopher David Sweatman 2005-2008 Director View profile
  14. Stephen John Tivadar Balint 2003-2009 Director View profile
  15. Dominic Paul Keating 2003-2005 Director View profile
  16. Dr Michael Broughton Anderson 1998-2003 Director View profile
  17. Miles Colin Shelley 1998-1998 Director View profile
  18. Robert Anthony Woolf 1997-1998 Director View profile
  19. Dr Ian David Mays 1997-2003 Director View profile
  20. Dwight Craig Kuhns 1994-1996 Director View profile
  21. Michael Harvey Best 1994-1996 Director View profile
  22. Kevin Charles Jenden 1994-1995 Director View profile
  23. John Douglas Kuhns 1994-1997 Director View profile
  24. Michael Sumner Babcock 1994-1994 Director View profile
  25. Dominic James Hearth 2004-2019 Secretary View profile
  26. Michael Robert O'Neill 1997-2004 Secretary View profile
  27. Robert John William Wotherspoon 1997-1997 Secretary View profile
  28. Vitold Jordan 1997-1997 Secretary View profile
  29. Albert F Tyndall Jr 1994-1996 Secretary View profile
  30. John D'Ardenne 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
11/04/1994
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dyffryn Brodyn Limited is controlled by Helm Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07 · source: Companies House PSC register
  2. Helm Power Limited is controlled by Fern Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 · source: Companies House PSC register
  3. Fern Energy Holdings Limited is controlled by Cedar Energy and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  4. Cedar Energy and Infrastructure Limited is controlled by Fern Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  5. Fern Trading Group Limited is controlled by Fern Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
  6. Fern Trading Limited is controlled by Octopus Investments Nominees Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register
  7. Octopus Investments Nominees Limited is controlled by Octopus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Octopus Investments Limited is controlled by Octopus Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Octopus Capital Limited is controlled by Octopus Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register
  10. Octopus Group Holdings LTD is controlled by Christopher Robert Hulatt
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register

Ultimately controlled by Christopher Robert Hulatt.

420 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.5y median 3.5y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 66Finance 47Professional services 20Business services 11Construction 8Manufacturing 7Tech and media 5Property 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02917526
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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