Carron Energy started in year 2009 as Private Limited Company with registration number 06937966. The Carron Energy company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Cardiff at Fourth Floor. Postal code: CF10 3FD.
Currently there are 6 directors in the the company, namely Graeme M., Jonathan F. and Rhian W. and others. In addition one secretary - Karen P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Fourth Floor |
| Office Address2 | 2 Kingsway |
| Town | Cardiff |
| Post code | CF10 3FD |
| Country of origin | United Kingdom |
| Registration Number | 06937966 |
| Date of Incorporation | Thu, 18th Jun 2009 |
| Industry | Production of electricity |
| Industry | Transmission of electricity |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 04 June 2018
Position: Secretary
Appointed: 04 August 2011
Position: Director
Appointed: 24 March 2011
Position: Director
Appointed: 26 January 2010
Position: Director
Appointed: 26 January 2010
The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Cel Trustee Limited from Cardiff, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cel Trustee Limited that entered Cardiff as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Teresa F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cel Trustee Limited
Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11207256 |
| Notified on | 8 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cel Trustee Limited
Fourth Floor 2 Kingsway, Cardiff, CF10 3FD
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11207256 |
| Notified on | 27 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Teresa F.
| Notified on | 6 July 2016 |
| Ceased on | 27 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair F.
| Notified on | 6 July 2016 |
| Ceased on | 27 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 34 | 22 | 17 | 6 |
| Current Assets | 36 | 22 | 17 | 8 |
| Debtors | 2 | 2 | ||
| Other Debtors | 2 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 9 | |||
| Creditors | 3 | 9 | ||
| Investments Fixed Assets | 15 723 | 15 723 | 15 723 | 15 723 |
| Investments In Group Undertakings Participating Interests | 15 723 | 15 723 | 15 723 | 15 723 |
| Net Assets Liabilities Subsidiaries | 2 892 | |||
| Net Current Assets Liabilities | 33 | 22 | 17 | -1 |
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss Subsidiaries | 2 927 | |||
| Total Assets Less Current Liabilities | 15 756 | 15 745 | 15 740 | 15 722 |
| Trade Creditors Trade Payables | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Saturday 1st July 2023. filed on: 19th, July 2023 |
officers | Free Download (2 pages) |
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