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.
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | 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 |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-07 | 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 |
| 2020-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Capital | Legacy. | Download |
| 2018-04-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-04-03 | Insolvency | Legacy. | Download |
| 2018-04-03 | Resolution | Resolution. | Download |
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