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All Information about:
Name

Carron Energy Limited
Address
Fourth Floor
2 Kingsway
Cardiff
CF10 3FD
VAT ID no VAT ID available
Company No. 06937966 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
35120 - Transmission of electricity
35130 - Distribution of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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
    •