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Nom

Carron Energy Limited

Adresse
Fourth Floor
2 Kingsway
Cardiff
CF10 3FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06937966 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
35120 - Transport d'électricité
35130 - Distribution d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cel Trustee Limited Status: Active Notified: 08/05/2018 Companies House Number: 11207256 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 Cel Trustee Limited Status: Active Notified: 27/03/2018 Companies House Number: 11207256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fraser, Alastair Douglas Status: Ceased Notified: 06/07/2016 Ceased: 27/03/2018 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Fraser, Teresa Status: Ceased Notified: 06/07/2016 Ceased: 27/03/2018 Date of Birth: 11/1969 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%
  • Officers (7)

    Source: Companies House
    Fraser, Alastair Douglas Cardiff, United Kingdom Status: Active Notified: 24/03/2011 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccrindle, Graeme Lee Cardiff, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1967 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Paget, Karen Cardiff, United Kingdom Status: Active Notified: 04/08/2011 Role: Secretary Nationality: British
    Trussler, Peter John Cardiff, United Kingdom Status: Active Notified: 26/01/2010 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tucker, Matthew Cardiff, United Kingdom Status: Active Notified: 26/01/2010 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh
    Williams, Rhian Mair Cardiff, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Fairchild, Jonathan George Cardiff, United Kingdom Status: Ceased Notified: 05/12/2022 Ceased: 19/04/2024 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Nevis Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 05598999 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB USK Renewable Energy Limited Status: Active Notified: 04/06/2016 Companies House Number: 08549694 Nature of Control
  • Significant influence or control as firm
  • gb-flag Welsh Power Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05766467 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm