Carron Energy Holdings Limited

General information

Name:

Carron Energy Holdings Ltd

Office Address:

Fourth Floor 2 Kingsway CF10 3FD Cardiff

Number: 05150413

Incorporation date: 2004-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carron Energy Holdings Limited has existed in the business for at least 20 years. Registered with number 05150413 in the year 2004, it is registered at Fourth Floor, Cardiff CF10 3FD. The firm's principal business activity number is 70100 meaning Activities of head offices. Its latest filed accounts documents cover the period up to March 31, 2022 and the latest annual confirmation statement was filed on June 10, 2023.

Alastair F. is this particular enterprise's single managing director, that was chosen to lead the company 16 years ago. That firm had been overseen by Frank S. up until 15 years ago. What is more another director, specifically Jonathan B. resigned on 2006-04-25. Additionally, the director's duties are regularly aided with by a secretary - Karen P., who joined the firm 13 years ago.

The companies with significant control over this firm are: Welsh Power Group Limited has substantial control or influence over the company. This business can be reached in Cardiff at 2 Kingsway, CF10 3FD and was registered as a PSC under the reg no 5766467.

Financial data based on annual reports

Company staff

Karen P.

Role: Secretary

Appointed: 04 August 2011

Latest update: 9 December 2023

Alastair F.

Role: Director

Appointed: 02 October 2008

Latest update: 9 December 2023

People with significant control

Welsh Power Group Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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