WELSH POWER GROUP LIMITED

Overview

Company Name	WELSH POWER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05766467
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELSH POWER GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WELSH POWER GROUP LIMITED located?

Registered Office Address	Fourth Floor 2 Kingsway CF10 3FD Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WELSH POWER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CARRON ACQUISITION COMPANY LIMITED	Apr 21, 2006	Apr 21, 2006
HACKREMCO (NO. 2357) LIMITED	Apr 03, 2006	Apr 03, 2006

What are the latest accounts for WELSH POWER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WELSH POWER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for WELSH POWER GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Termination of appointment of Jonathan George Fairchild as a director on Apr 19, 2024	1 pages	TM01

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Appointment of Mr Graeme Lee Mccrindle as a director on Jul 01, 2023	2 pages	AP01

Jun 10, 2023	Director's details changed for Mr Matthew Tucker on Jun 05, 2023	2 pages	CH01

Jan 09, 2023	Appointment of Mr Jonathan George Fairchild as a director on Dec 05, 2022	2 pages	AP01

Dec 22, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Nov 11, 2020	Director's details changed for Ms Rhian Mair Williams on Nov 11, 2020	2 pages	CH01

Oct 05, 2020	Change of details for Carron Energy Limited as a person with significant control on Sep 30, 2020	2 pages	PSC05

Sep 07, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Director's details changed for Mr Matthew Tucker on Aug 17, 2020	2 pages	CH01

Dec 17, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Director's details changed for Mr Alastair Douglas Fraser on Jun 27, 2019	2 pages	CH01

Dec 28, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 04, 2018 with updates	5 pages	CS01

Jun 06, 2018	Appointment of Ms Rhian Mair Williams as a director on Jun 04, 2018	2 pages	AP01

Apr 03, 2018	legacy	1 pages	SH20

Apr 03, 2018	Statement of capital on Apr 03, 2018 Capital: GBP 100,000	3 pages	SH19

View All Filings

Who are the officers of WELSH POWER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGET, Karen 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Aug 04, 2011		Secretary	2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom		British			162451160001
FRASER, Alastair Douglas 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Oct 22, 2008		Director	2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	England	British	1965-10	Director	122810850016
MCCRINDLE, Graeme Lee 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Jul 01, 2023		Director	2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	United Kingdom	British	1967-7	Chartered Engineer	82652900001
TRUSSLER, Peter John 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Aug 04, 2011		Director	2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	England	British	1954-4	Director	265845430001
TUCKER, Matthew 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Aug 04, 2011		Director	2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Wales	Welsh	1974-5	Accountant	148675080006
WILLIAMS, Rhian Mair 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Jun 04, 2018		Director	2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Wales	Welsh	1983-9	Solicitor	247119820002
KINCAID, Melanie Jane 5 Beck Court, Cardiff Gate Business Park CF23 8RP Cardiff Ground Floor Tuscan House	May 29, 2008	Mar 25, 2011	Secretary	5 Beck Court, Cardiff Gate Business Park CF23 8RP Cardiff Ground Floor Tuscan House		British			132180840006
LAMBIE, Alexander Scott Eton Avenue NW3 3HJ London 34 Eton Court	Mar 25, 2011	Aug 04, 2011	Secretary	Eton Avenue NW3 3HJ London 34 Eton Court		British			159025560001
LLEWELLYN, Paul Ty'N Y Berllan Rudry CF83 3DF Caerphilly	Apr 21, 2006	May 29, 2008	Secretary	Ty'N Y Berllan Rudry CF83 3DF Caerphilly		British			126431650001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 03, 2006	Apr 21, 2006	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
ABEDI, Shezad 137 Abbots Gardens N2 0JJ London	Apr 21, 2006	Dec 18, 2009	Director	137 Abbots Gardens N2 0JJ London	England	British	1961-12	Consultant	66690340002
CLARKE, Jason, Dr First Floor Flat 141 Lee Park Blackheath SE3 9HE London	Apr 25, 2006	Apr 25, 2008	Director	First Floor Flat 141 Lee Park Blackheath SE3 9HE London		British	1970-10	Investment Manager	113412140001
COLEMAN, Peter Douglas Blenheim Crescent W11 2EF London 47	Apr 25, 2008	Jun 30, 2011	Director	Blenheim Crescent W11 2EF London 47		British	1971-9	Director	130249200001
FAIRCHILD, Jonathan George 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	Dec 05, 2022	Apr 19, 2024	Director	2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom	United Kingdom	British	1972-10	Chartered Accountant	188832380001
FORD, Jonathan David 82 Hambalt Road SW4 9EJ London	Oct 19, 2006	Jan 23, 2009	Director	82 Hambalt Road SW4 9EJ London		British	1974-9	Banker	116555560001
FOSTER, Stephen Edmund 38 Bridge End CV34 6PB Warwick	Apr 21, 2006	Mar 17, 2009	Director	38 Bridge End CV34 6PB Warwick	England	British	1963-3	Chartered Accountant	157676270001
HAMDANI, Ahmed Hassan 1 Zetland House Marloes Road W8 5LB London	Apr 25, 2006	Jun 30, 2011	Director	1 Zetland House Marloes Road W8 5LB London	United Kingdom	British	1973-3	Senior Analyst	113585910001
HAWLEY, Robert, Dr Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire	Apr 25, 2006	Mar 31, 2009	Director	Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire	England	British	1936-7	Director	69538520002
KENNEY, Patrick Stevenson Walton Place SW3 1RH London 2	Apr 25, 2008	Jun 30, 2011	Director	Walton Place SW3 1RH London 2		United States	1971-6	Portfolio Manager	130110900001
LAMBIE, Alexander Scott 18 Park Place CF10 3DQ Cardiff First Floor	Apr 21, 2006	Nov 12, 2015	Director	18 Park Place CF10 3DQ Cardiff First Floor	United Kingdom	British	1955-11	Director	123592860012
SHED, Frank Richard Berwick House Shoreham Road TN14 5RN Otford Kent	Nov 20, 2008	Mar 31, 2009	Director	Berwick House Shoreham Road TN14 5RN Otford Kent	United Kingdom	British	1944-4	Company Director	127839130001
TOLHURST, Peter 4 Farnham Heights The Mount GU1 4XE Guildford Surrey	Apr 25, 2006	Oct 19, 2006	Director	4 Farnham Heights The Mount GU1 4XE Guildford Surrey		British	1962-9	Investment Manager	113850390001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 03, 2006	Apr 21, 2006	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELSH POWER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carron Energy Limited

Apr 06, 2016

2 Kingsway

CF10 3FD Cardiff

Fourth Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06937966

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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