Wpg Energy Limited in 2 Kingsway CARDIFF

Wpg Energy Limited CARDIFF

Wpg Energy started in year 2004 as Private Limited Company with registration number 05150453. The Wpg Energy company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cardiff at Fourth Floor. Postal code: CF10 3FD. Since 2009/06/18 Wpg Energy Limited is no longer carrying the name Carron Energy.

There is a single director in the firm at the moment - Alastair F., appointed on 17 September 2008. In addition, a secretary was appointed - Karen P., appointed on 4 August 2011. Currently 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.

Wpg 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	05150453
Date of Incorporation	Thu, 10th Jun 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Karen P.

Position: Secretary

Appointed: 04 August 2011

Alastair F.

Position: Director

Appointed: 17 September 2008

Alexander L.

Position: Secretary

Appointed: 25 March 2011

Resigned: 04 August 2011

Alastair F.

Position: Secretary

Appointed: 17 September 2008

Resigned: 21 June 2012

Ian C.

Position: Director

Appointed: 25 July 2008

Resigned: 10 July 2009

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: 17 September 2008

Paul L.

Position: Secretary

Appointed: 16 November 2004

Resigned: 30 May 2008

Mirza B.

Position: Director

Appointed: 18 June 2004

Resigned: 25 April 2006

Michael R.

Position: Director

Appointed: 18 June 2004

Resigned: 25 April 2006

Shezad A.

Position: Director

Appointed: 18 June 2004

Resigned: 18 December 2009

Christopher D.

Position: Director

Appointed: 18 June 2004

Resigned: 01 December 2005

Michael H.

Position: Director

Appointed: 18 June 2004

Resigned: 25 April 2006

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 10 June 2004

Resigned: 10 June 2004

Alexander L.

Position: Director

Appointed: 10 June 2004

Resigned: 12 November 2015

Huntsmoor Limited

Position: Corporate Director

Appointed: 10 June 2004

Resigned: 10 June 2004

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2004

Resigned: 16 November 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Welsh Power Group Limited from Cardiff, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned 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

Company previous names

Carron Energy	June 18, 2009
Carron Energy (number 2)	July 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2	2	2	2	2	2	2
Debtors	2	2	2	2	2	2	2
Net Assets Liabilities	-12 911	-12 911	-12 911	2	2	2	2

Other
Creditors	12 913	12 913	12 913
Net Current Assets Liabilities	-12 911	-12 911	-12 911	2	2	2	2
Total Assets Less Current Liabilities	-12 911	-12 911	-12 911	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/10 filed on: 13th, June 2016	annual return	Free Download (3 pages)
SH01	2210000.10 GBP is the capital in company's statement on 2016/06/13	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/10 filed on: 10th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/10 filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	2210000.10 GBP is the capital in company's statement on 2014/06/20	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/10 filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/10 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/10 filed on: 24th, June 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/10 filed on: 18th, June 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, March 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 6th, June 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (27 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, August 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, August 2006	capital	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2006	incorporation	Free Download (30 pages)
123	Nc inc already adjusted 24/07/06 filed on: 9th, August 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2006	incorporation	Free Download (30 pages)
88(2)R	Alloted 20000000 shares from 2006/07/24 to 2006/08/01. Value of each share 0.1 £, total number of shares: 2210000. filed on: 9th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20000000 shares from 2006/07/24 to 2006/08/01. Value of each share 0.1 £, total number of shares: 2210000. filed on: 9th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/07/06 filed on: 9th, August 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 100000 shares on 2006/04/25. Value of each share 0.1 £, total number of shares: 210000. filed on: 10th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2006/04/25. Value of each share 0.1 £, total number of shares: 210000. filed on: 10th, May 2006	capital	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 3rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 3rd, November 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2004	incorporation	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2004	incorporation	Free Download (31 pages)
88(2)R	Alloted 1600000 shares on 2004/06/18. Value of each share 0.1 £, total number of shares: 200000. filed on: 25th, June 2004	capital	Free Download (4 pages)
122	S-div 17/06/04 filed on: 25th, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/06/04 filed on: 25th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 399990 shares on 2004/06/17. Value of each share 0.1 £, total number of shares: 40000. filed on: 25th, June 2004	capital	Free Download (4 pages)
88(2)R	Alloted 1600000 shares on 2004/06/18. Value of each share 0.1 £, total number of shares: 200000. filed on: 25th, June 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 17/06/04 filed on: 25th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 399990 shares on 2004/06/17. Value of each share 0.1 £, total number of shares: 40000. filed on: 25th, June 2004	capital	Free Download (4 pages)
122	S-div 17/06/04 filed on: 25th, June 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2004	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 10th, June 2004	incorporation	Free Download (34 pages)

Wpg Energy Limited CARDIFF

Wpg Energy Limited Address / Contact

Company Information / Profile

Company staff

Karen P.

Alastair F.

Alexander L.

Alastair F.

Ian C.

Melanie K.

Frank S.

Jonathan B.

Stephen F.

Paul L.

Mirza B.

Michael R.

Shezad A.

Christopher D.

Michael H.

Huntsmoor Nominees Limited

Alexander L.

Huntsmoor Limited

Taylor Wessing Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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