CARRON ENERGY HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARRON ENERGY HOLDINGS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CARRON ENERGY HOLDINGS LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150413. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CARRON ENERGY HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOURTH FLOOR
CARDIFF
CF10 3FD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN PAGET British Secretary 2011-08-04 CURRENT
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2008-10-02 CURRENT
MR MICHAEL JAMES ROBERT HARRIS May 1964 British Director 2004-06-18 UNTIL 2006-04-25 RESIGNED
MRS MELANIE JANE MANUEL British Secretary 2008-05-30 UNTIL 2011-03-25 RESIGNED
ALEXANDER SCOTT LAMBIE Secretary 2011-03-25 UNTIL 2011-08-04 RESIGNED
PAUL LLEWELLYN Secretary 2004-11-16 UNTIL 2008-05-30 RESIGNED
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2005-05-02 UNTIL 2008-10-02 RESIGNED
MR FRANK RICHARD SHED Apr 1944 British Director 2008-02-07 UNTIL 2009-03-12 RESIGNED
MICHAEL GAINEY REYNOLDS Aug 1948 British Director 2004-06-18 UNTIL 2006-04-25 RESIGNED
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2004-06-10 UNTIL 2015-11-12 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2004-06-10 UNTIL 2004-06-10 RESIGNED
JONATHAN ROBERT BROOKS Sep 1968 British Director 2005-12-01 UNTIL 2006-04-25 RESIGNED
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 2004-06-18 UNTIL 2005-12-01 RESIGNED
MIRZA BEG Feb 1966 British Director 2004-06-18 UNTIL 2006-04-25 RESIGNED
MR SHEZAD ABEDI Dec 1961 British Director 2004-06-18 UNTIL 2008-07-25 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-06-10 UNTIL 2004-11-16 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2004-06-10 UNTIL 2004-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welsh Power Group Limited 2016-06-11 Cardiff   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
CARRON ENERGY HOLDINGS LIMITED 2023-11-29 31-03-2023 £41 equity
CARRON ENERGY HOLDINGS LIMITED 2022-11-03 31-03-2022 £41 equity
CARRON ENERGY HOLDINGS LIMITED 2021-12-07 31-03-2021 £41 equity
CARRON ENERGY HOLDINGS LIMITED 2020-12-22 31-03-2020 £41 equity
CARRON ENERGY HOLDINGS LIMITED 2019-12-05 31-03-2019 £41 equity
CARRON ENERGY HOLDINGS LIMITED 2018-12-19 31-03-2018 £41 equity

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