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Nom

Hafren Dyfrdwy Cyfyngedig
Adresse
Rhostyllen
Wrexham
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03527628 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2025
Activité (Code NAF)36000 - Captage, traitement et distribution d'eau
Statut de Sociétéactive
Noms Précédents
  • Hafren Dyfrdwy Limited
  • DEE Valley Water Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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 Company Registration: 04421854 (England And Wales) 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 Company Registration: 7681784 (England And Wales) 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 Company Registration: 02366686 (England And Wales) 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 Company Registration: 2366686 (England) 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 Company Registration: 2366686 (England) 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 (17)

    Source: Companies House
    Eagle, Gemma Louise Rhostyllen, Wrexham Status: Active Notified: 28/11/2025 Role: Secretary
    Hague, Ffion Llywelyn, Dame Rhostyllen, Wrexham Status: Active Notified: 20/04/2026 Role: Director Country of Residence: Wales Nationality: Welsh
    Jesic, James John Coventry Status: Active Notified: 15/07/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones-Evans, Sally Rhostyllen, Wrexham Status: Active Notified: 01/04/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legg, Sarah Catherine Rhostyllen, Wrexham Status: Active Notified: 18/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mansfield, Iain Alexander Rhostyllen, Wrexham Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Mcpheely, Robert Craig Rhostyllen, Wrexham Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: England 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
    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: England Nationality: British
    Coghlan, John Bernard Coventry Status: Ceased Notified: 17/02/2017 Ceased: 31/10/2025 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Greenop, Suzanne Janet Rhostyllen, Wrexham Status: Ceased Notified: 05/10/2022 Ceased: 28/11/2025 Role: Secretary
    Hodgson, Christine Mary Rhostyllen, Wrexham Status: Ceased Notified: 01/04/2020 Ceased: 20/07/2025 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Miles, Helen Marie Coventry Status: Ceased Notified: 15/07/2020 Ceased: 01/04/2023 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: England Nationality: British
    Starling, Kevin Rhostyllen, Wrexham Status: Ceased Notified: 28/05/2015 Ceased: 17/02/2017 Role: Director Country of Residence: England Nationality: British
    Stephens, Adam Peter Rhostyllen, Wrexham Status: Ceased Notified: 01/04/2023 Ceased: 31/12/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British