This company is commonly known as Carron Energy Limited. The company was founded 14 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.
| 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 | : |
|
| Registered Address | : | Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Cel Trustee Limited | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Capital | Capital allotment shares. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-10 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
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