WELSH POWER GROUP LIMITED

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

This company is commonly known as Welsh Power Group Limited. The company was founded 18 years ago and was given the registration number 05766467. The firm's registered office is in CARDIFF. You can find them at Fourth Floor, 2 Kingsway, Cardiff, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WELSH POWER GROUP LIMITED
Company Number	:	05766467
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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	22 October 2008	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	04 August 2011	Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD	Director	04 August 2011	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 8RP	Secretary	29 May 2008	Active
34 Eton Court, Eton Avenue, London, NW3 3HJ	Secretary	25 March 2011	Active
Ty'N Y Berllan, Rudry, Caerphilly, CF83 3DF	Secretary	21 April 2006	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	03 April 2006	Active
137 Abbots Gardens, London, N2 0JJ	Director	21 April 2006	Active
First Floor Flat, 141 Lee Park Blackheath, London, SE3 9HE	Director	25 April 2006	Active
47, Blenheim Crescent, London, W11 2EF	Director	25 April 2008	Active
82 Hambalt Road, London, SW4 9EJ	Director	19 October 2006	Active
38 Bridge End, Warwick, CV34 6PB	Director	21 April 2006	Active
1 Zetland House, Marloes Road, London, W8 5LB	Director	25 April 2006	Active
Summerfield, Rendcomb, Cirencester, GL7 7HB	Director	25 April 2006	Active
2, Walton Place, London, SW3 1RH	Director	25 April 2008	Active
First Floor, 18 Park Place, Cardiff, CF10 3DQ	Director	21 April 2006	Active
Berwick House, Shoreham Road, Otford, TN14 5RN	Director	20 November 2008	Active
4 Farnham Heights, The Mount, Guildford, GU1 4XE	Director	25 April 2006	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	03 April 2006	Active

People with Significant Control

Carron Energy Limited
Notified on	:	06 April 2016
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 as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

WELSH POWER GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement