CARRON ENERGY LIMITED
Overview
| Company Name | CARRON ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06937966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRON ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is CARRON ENERGY LIMITED located?
| Registered Office Address | Fourth Floor 2 Kingsway CF10 3FD Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRON ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARRON ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for CARRON ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||
Sub-division of shares on Apr 16, 2024 | 6 pages | SH02 | ||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||
Termination of appointment of Jonathan George Fairchild as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graeme Lee Mccrindle as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Matthew Tucker on Jun 05, 2023 | 2 pages | CH01 | ||
Appointment of Mr Jonathan George Fairchild as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Teresa Fraser as a person with significant control on Mar 27, 2018 | 1 pages | PSC07 | ||
Cessation of Alastair Douglas Fraser as a person with significant control on Mar 27, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Director's details changed for Ms Rhian Mair Williams on Nov 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Tucker on Aug 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CARRON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGET, Karen | Secretary | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | British | 162449840001 | ||||||
| FRASER, Alastair Douglas | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | England | British | 122810850016 | |||||
| MCCRINDLE, Graeme Lee | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | United Kingdom | British | 82652900001 | |||||
| TRUSSLER, Peter John | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | England | British | 265845430001 | |||||
| TUCKER, Matthew | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | Wales | Welsh | 148675080006 | |||||
| WILLIAMS, Rhian Mair | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | Wales | Welsh | 247119820002 | |||||
| KINCAID, Melanie Jane | Secretary | 5 Beck Court Cardiff Gate Business Park CF23 2DX Cardiff Ground Floor, Tuscan House | British | 132180840012 | ||||||
| LAMBIE, Alexander Scott | Secretary | Eton Avenue NW3 3HJ London 34 Eton Court | British | 159026190001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900028780001 | |||||||
| FAIRCHILD, Jonathan George | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | United Kingdom | British | 188832380001 | |||||
| FRASER, Teresa | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | United Kingdom | British | 206778190001 | |||||
| LAMBIE, Alexander Scott | Director | 18 Park Place CF10 3DQ Cardiff First Floor | United Kingdom | British | 123592860012 |
Who are the persons with significant control of CARRON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cel Trustee Limited | Mar 27, 2018 | 2 Kingsway CF10 3FD Cardiff Fourth Floor | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Douglas Fraser | Jul 06, 2016 | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Teresa Fraser | Jul 06, 2016 | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0