Carron Energy Limited, Cardiff
Carron Energy Limited is a private limited company. Located at Fourth Floor, 2 Kingsway, Cardiff CF10 3FD, the above-mentioned 14 years old enterprise was incorporated on 2009-06-18 and is officially classified as "production of electricity" (SIC code: 35110), "transmission of electricity" (Standard Industrial Classification code: 35120), "distribution of electricity" (Standard Industrial Classification code: 35130).6 directors can be found in the enterprise: Graeme M. (appointed on 01 July 2023), Jonathan F. (appointed on 05 December 2022), Rhian W. (appointed on 04 June 2018). As for the secretaries (1 in total), we can name: Karen P. (appointed on 04 August 2011).
| About | |
|---|---|
| Name: Carron Energy Limited | |
| Number: 06937966 | |
| Incorporation date: 2009-06-18 | |
| End of financial year: 31 March |
| Address: |
Fourth Floor 2 Kingsway Cardiff CF10 3FD |
| SIC code: |
35110 - Production of electricity 35120 - Transmission of electricity 35130 - Distribution of electricity |
Company staff
People with significant control
Cel Trustee Limited
8 May 2018
| Address | Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11207256 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cel Trustee Limited
27 March 2018
| Address | Fourth Floor 2 Kingsway, Cardiff, CF10 3FD |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11207256 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Teresa F.
6 July 2016 - 27 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair F.
6 July 2016 - 27 March 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 36 | 22 | 17 | 8 |
| Total Assets Less Current Liabilities | 15,756 | 15,745 | 15,740 | 15,722 |
The date for Carron Energy Limited confirmation statement filing is 2024-09-03. The most current confirmation statement was sent on 2023-08-20. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Cel Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Kingsway, CF10 3FD Cardiff. Cel Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Kingsway, CF10 3FD Cardiff. Teresa F. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Saturday 1st July 2023. filed on: 19th, July 2023 | officers |
Free Download
(2 pages)
|
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