Carron Energy Holdings Limited CARDIFF


Carron Energy Holdings started in year 2004 as Private Limited Company with registration number 05150413. The Carron Energy Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Cardiff at Fourth Floor. Postal code: CF10 3FD.

There is a single director in the firm at the moment - Alastair F., appointed on 2 October 2008. In addition, a secretary was appointed - Karen P., appointed on 4 August 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carron Energy Holdings Limited Address / Contact

Office Address Fourth Floor
Office Address2 2 Kingsway
Town Cardiff
Post code CF10 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05150413
Date of Incorporation Thu, 10th Jun 2004
Industry Activities of head offices
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (67 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 24th Jun 2022 (2022-06-24)
Last confirmation statement dated Thu, 10th Jun 2021

Company staff

Karen P.

Position: Secretary

Appointed: 04 August 2011

Alastair F.

Position: Director

Appointed: 02 October 2008

Alexander L.

Position: Secretary

Appointed: 25 March 2011

Resigned: 04 August 2011

Melanie K.

Position: Secretary

Appointed: 30 May 2008

Resigned: 25 March 2011

Frank S.

Position: Director

Appointed: 07 February 2008

Resigned: 12 March 2009

Jonathan B.

Position: Director

Appointed: 01 December 2005

Resigned: 25 April 2006

Stephen F.

Position: Director

Appointed: 02 May 2005

Resigned: 02 October 2008

Paul L.

Position: Secretary

Appointed: 16 November 2004

Resigned: 30 May 2008

Shezad A.

Position: Director

Appointed: 18 June 2004

Resigned: 25 July 2008

Christopher D.

Position: Director

Appointed: 18 June 2004

Resigned: 01 December 2005

Michael H.

Position: Director

Appointed: 18 June 2004

Resigned: 25 April 2006

Mirza B.

Position: Director

Appointed: 18 June 2004

Resigned: 25 April 2006

Michael R.

Position: Director

Appointed: 18 June 2004

Resigned: 25 April 2006

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2004

Resigned: 16 November 2004

Alexander L.

Position: Director

Appointed: 10 June 2004

Resigned: 12 November 2015

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 10 June 2004

Resigned: 10 June 2004

Huntsmoor Limited

Position: Corporate Director

Appointed: 10 June 2004

Resigned: 10 June 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Welsh Power Group Limited from Cardiff, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Welsh Power Group Limited

Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 5766467
Notified on 11 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets41414141
Debtors41414141
Net Assets Liabilities41414141
Other
Net Current Assets Liabilities41414141
Total Assets Less Current Liabilities41414141

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2017
filed on: 27th, December 2017
Free Download (11 pages)

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