CARRON ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carron Energy Limited. The company was founded 15 years ago and was given the registration number 06937966. The firm's registered office is in CARDIFF. You can find them at Fourth Floor, 2 Kingsway, Cardiff, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	CARRON ENERGY LIMITED
Company Number	:	06937966
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity 35120 - Transmission of electricity 35130 - Distribution of electricity

Office Address & Contact

Registered Address	:	Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD	Secretary	04 August 2011	Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD	Director	05 December 2022	Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD	Director	24 March 2011	Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD	Director	01 July 2023	Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD	Director	26 January 2010	Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD	Director	26 January 2010	Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD	Director	04 June 2018	Active
Ground Floor, Tuscan House, 5 Beck Court, Cardiff Gate Business Park, Cardiff, CF23 2DX	Secretary	18 June 2009	Active
34 Eton Court, Eton Avenue, London, NW3 3HJ	Secretary	25 March 2011	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	18 June 2009	Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD	Director	05 April 2016	Active
First Floor, 18 Park Place, Cardiff, CF10 3DQ	Director	18 June 2009	Active

People with Significant Control

Cel Trustee Limited
Notified on	:	08 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cel Trustee Limited
Notified on	:	27 March 2018
Status	:	Active
Address	:	Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alastair Douglas Fraser
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Teresa Fraser
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CARRON ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement