CARRON ENERGY LIMITED
FOURTH FLOOR, 2 KINGSWAY, CARDIFF CF10 3FD- Active
- Private Limited Company
- Company No. 06937966
- Last Updated: 01 Mar 2024
Company Profile
CARRON ENERGY LIMITED was incorporated on Thursday, June 18, 2009 as a Private Limited Company with registered address in CARDIFF. CARRON ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 8 months and 6 days.
| Name | CARRON ENERGY LIMITED |
|---|---|
| Company number | 06937966 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 2 KINGSWAY CARDIFF CF10 3FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cel Trustee Limited 2 Kingsway, CF10 3FD |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cel Trustee Limited 2 Kingsway, CF10 3FD |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Teresa Fraser Nationality: British |
Dates: Wednesday, July 6, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Douglas Fraser Nationality: British |
Dates: Wednesday, July 6, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARRON ENERGY LIMITED | 18 Jun 2009 |