Carron Energy Limited CARDIFF


Carron Energy started in year 2009 as Private Limited Company with registration number 06937966. The Carron Energy company has been functioning successfully for 12 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 4 directors in the the company, namely Rhian W., Alastair F. and Peter T. 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.

Carron Energy 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 06937966
Date of Incorporation Thu, 18th Jun 2009
Industry Production of electricity
Industry Transmission of electricity
End of financial Year 31st March
Company age 12 years old
Account next due date Fri, 31st Dec 2021 (98 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 3rd Sep 2022 (2022-09-03)
Last confirmation statement dated Fri, 20th Aug 2021

Company staff

Rhian W.

Position: Director

Appointed: 04 June 2018

Karen P.

Position: Secretary

Appointed: 04 August 2011

Alastair F.

Position: Director

Appointed: 24 March 2011

Peter T.

Position: Director

Appointed: 26 January 2010

Matthew T.

Position: Director

Appointed: 26 January 2010

Teresa F.

Position: Director

Appointed: 05 April 2016

Resigned: 15 May 2018

Alexander L.

Position: Secretary

Appointed: 25 March 2011

Resigned: 04 August 2011

Melanie M.

Position: Secretary

Appointed: 18 June 2009

Resigned: 25 March 2011

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2009

Resigned: 18 June 2009

Alexander L.

Position: Director

Appointed: 18 June 2009

Resigned: 12 November 2015

People with significant control

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
Nature of control: 25-50% voting rights
25-50% shares

Alastair F.

Notified on 6 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 29th, December 2020
Free Download (10 pages)

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