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Welsh Power Group Limited

Welsh Power Group Limited is an active company incorporated on 3 April 2006 with the registered office located in Cardiff, South Glamorgan. Welsh Power Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05766467
Private limited company
Age
19 years
Incorporated 3 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fourth Floor
2 Kingsway
Cardiff
CF10 3FD
United Kingdom
Same address for the past 7 years
Telephone
02920547200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Solicitor • Welsh • Lives in Wales • Born in Sep 1983
Director • Accountant • Welsh • Lives in Wales • Born in May 1974
Director • British • Lives in England • Born in Apr 1954
Director • Chartered Engineer • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Carron Energy Limited
Matthew Tucker, Rhian Mair Williams, and 3 more are mutual people.
Active
Cel Trustee Limited
Matthew Tucker, Rhian Mair Williams, and 2 more are mutual people.
Active
WP Grid Services Limited
Peter John Trussler, Matthew Tucker, and 2 more are mutual people.
Active
WP Grid Services 2 Limited
Peter John Trussler, Matthew Tucker, and 2 more are mutual people.
Active
WP Grid Services 12 Limited
Peter John Trussler, Matthew Tucker, and 2 more are mutual people.
Active
WP Grid Services 13 Limited
Peter John Trussler, Matthew Tucker, and 2 more are mutual people.
Active
WP Grid Services 14 Limited
Peter John Trussler, Matthew Tucker, and 2 more are mutual people.
Active
WP Grid Services 15 Limited
Peter John Trussler, Matthew Tucker, and 2 more are mutual people.
Active
Brands
Welsh Power
Welsh Power is an independent developer and asset management business focused on energy solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £926K (-30%)
Turnover
£6.58M
Increased by £6.58M (%)
Employees
51
Increased by 4 (+9%)
Total Assets
£4.51M
Decreased by £3.18M (-41%)
Total Liabilities
-£1.2M
Decreased by £2.48M (-67%)
Net Assets
£3.31M
Decreased by £699K (-17%)
Debt Ratio (%)
27%
Decreased by 21.26% (-44%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Carron Energy Limited (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Jonathan George Fairchild Resigned
1 Year 4 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr Graeme Lee Mccrindle Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mr Matthew Tucker Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Mr Jonathan George Fairchild Appointed
2 Years 9 Months Ago on 5 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Change of details for Carron Energy Limited as a person with significant control on 4 April 2025
Submitted on 6 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Jonathan George Fairchild as a director on 19 April 2024
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 5 Sep 2023
Appointment of Mr Graeme Lee Mccrindle as a director on 1 July 2023
Submitted on 19 Jul 2023
Director's details changed for Mr Matthew Tucker on 5 June 2023
Submitted on 10 Jun 2023
Appointment of Mr Jonathan George Fairchild as a director on 5 December 2022
Submitted on 9 Jan 2023
Repayment History
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