Active
Company Information for CARRON ENERGY HOLDINGS LIMITED
FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD,
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Company Registration Number
05150413
Private Limited Company
Active |
Company Name | |
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CARRON ENERGY HOLDINGS LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 2 KINGSWAY CARDIFF CF10 3FD Other companies in CF10 | |
Company Number | 05150413 | |
---|---|---|
Company ID Number | 05150413 | |
Date formed | 2004-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 08:25:31 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN PAGET |
||
ALASTAIR DOUGLAS FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER SCOTT LAMBIE |
Director | ||
ALEXANDER SCOTT LAMBIE |
Company Secretary | ||
MELANIE JANE KINCAID |
Company Secretary | ||
FRANK RICHARD SHED |
Director | ||
STEPHEN EDMUND FOSTER |
Director | ||
SHEZAD ABEDI |
Director | ||
PAUL LLEWELLYN |
Company Secretary | ||
MIRZA BEG |
Director | ||
JONATHAN ROBERT BROOKS |
Director | ||
MICHAEL JAMES ROBERT HARRIS |
Director | ||
MICHAEL GAINEY REYNOLDS |
Director | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEL TRUSTEE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
NURSLING POWER LIMITED | Director | 2017-09-20 | CURRENT | 2016-05-31 | Active | |
HULL RESERVE POWER LIMITED | Director | 2017-08-08 | CURRENT | 2011-12-14 | Active | |
BANBURY POWER LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
ORWELL POWER LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
WADE POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
IMMINGHAM POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
ST ASAPH POWER LIMITED | Director | 2016-12-12 | CURRENT | 2015-06-20 | Active | |
CYNON POWER LIMITED | Director | 2016-08-09 | CURRENT | 2013-07-10 | Active | |
CLYNE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
WOLVERHAMPTON POWER LTD | Director | 2016-08-09 | CURRENT | 2014-07-08 | Active | |
OGMORE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
TILLINGHAM POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
REDLAKE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-01-30 | Active | |
SELBY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-01-30 | Active | |
NEVERN POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-06-20 | Active | |
WHARF POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-08-27 | Active | |
DAFEN RESERVE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-01-08 | Active | |
LARIGAN POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
CULVERY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
BURY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-03-30 | Active | |
CADOXTON RESERVE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-11 | Active | |
HARBOURNE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
CROSS GREEN POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
LODDON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
NACTON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
NORTHWICH POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
WARRINGTON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
KILN POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
CODY POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
IRWELL POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-04-11 | Active | |
DEE POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
LOW MOOR POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FLINT POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
MARDEN POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-02-02 | Active | |
TAY POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NORMANTON POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
RIBBLE POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FARNBOROUGH POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-05-14 | Active | |
DAFEN POWER LIMITED | Director | 2012-08-08 | CURRENT | 2012-05-18 | Active | |
DRAGON FOREST PRODUCTS LIMITED | Director | 2011-03-24 | CURRENT | 2010-02-09 | Dissolved 2017-07-11 | |
CARRON ENERGY LIMITED | Director | 2011-03-24 | CURRENT | 2009-06-18 | Active | |
NEVIS POWER LIMITED | Director | 2009-02-11 | CURRENT | 2005-10-20 | Active | |
DRAGON GENERATION LIMITED | Director | 2009-02-11 | CURRENT | 2007-12-21 | Active | |
CALE POWER LIMITED | Director | 2009-02-11 | CURRENT | 2008-05-30 | Active | |
WELSH POWER GROUP LIMITED | Director | 2008-10-22 | CURRENT | 2006-04-03 | Active | |
USKMOUTH HOLDING COMPANY LIMITED | Director | 2008-10-02 | CURRENT | 2006-06-28 | Active | |
WPG ENERGY LIMITED | Director | 2008-09-17 | CURRENT | 2004-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alastair Douglas Fraser on 2019-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Welsh Power Group Limited as a person with significant control on 2018-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM First Floor 18 Park Place Cardiff CF10 3DQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 16629004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 16629004 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT LAMBIE | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 16629004 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Alexander Scott Lambie on 2014-11-25 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 16629004 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 25/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM Ground Floor Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | Appointment of Karen Paget as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER LAMBIE | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 | |
AR01 | 10/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM USKMOUTH POWER STATION WEST NASH ROAD, NASH NEWPORT NP18 2BZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 2001000/17001000 13/08/2009 | |
88(2) | AD 13/08/09 GBP SI 14629003@1=14629003 GBP IC 2000001/16629004 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK SHED | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
RES13 | CONFLICT OF INTEREST 30/09/2008 | |
288a | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEZAD ABEDI | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 9 QUEEN STREET MAYFAIR LONDON W1J 5PE | |
288a | SECRETARY APPOINTED MELANIE JANE KINCAID MANUEL | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL LLEWELLYN | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 24/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000000/2001000 24/07/06 | |
RES13 | SH IS VALIDITY,SECT 35 24/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE ISSUE 24/07/06 | |
RES04 | NC INC ALREADY ADJUSTED 24/07/06 | |
88(2)R | AD 24/07/06-01/08/06 £ SI 2000000@1=2000000 £ IC 1/2000001 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: USKMOUTH POWER STATION WEST NASH ROAD NEWPORT GWENT NP18 2BZ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | KBC FINANCE IRELAND AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
CEHL DEBENTURE | Satisfied | KBC FINANCE IRELAND | |
DEBENTURE | Satisfied | RUTLAND PARTNERS LIMITED LIABILITY PARTNERSHIP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THESECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRON ENERGY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARRON ENERGY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |