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 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
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 |
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 |