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Carron Energy Limited

Carron Energy Limited is an active company incorporated on 18 June 2009 with the registered office located in Cardiff, South Glamorgan. Carron Energy Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06937966
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
2
Controllers (PSC)
2
Cel Trustee Limited
PSC • PSC
Director • British • Lives in England • Born in Apr 1954
Director • Chartered Engineer • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Oct 1965
Director • Solicitor • Welsh • Lives in Wales • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Welsh Power Group Limited
Mr Graeme Lee McCrindle, Alastair Douglas Fraser, and 3 more are mutual people.
Active
Cel Trustee Limited
Mr Graeme Lee McCrindle, Alastair Douglas Fraser, and 2 more are mutual people.
Active
WP Grid Services Limited
Alastair Douglas Fraser, Peter John Trussler, and 2 more are mutual people.
Active
WP Grid Services 2 Limited
Alastair Douglas Fraser, Peter John Trussler, and 2 more are mutual people.
Active
WP Grid Services 12 Limited
Alastair Douglas Fraser, Peter John Trussler, and 2 more are mutual people.
Active
WP Grid Services 13 Limited
Alastair Douglas Fraser, Peter John Trussler, and 2 more are mutual people.
Active
WP Grid Services 14 Limited
Alastair Douglas Fraser, Peter John Trussler, and 2 more are mutual people.
Active
WP Grid Services 15 Limited
Alastair Douglas Fraser, Peter John Trussler, and 2 more are mutual people.
Active
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
£2.21M
Increased by £2.2M (+36667%)
Turnover
£6.58M
Increased by £6.58M (%)
Employees
51
Increased by 51 (%)
Total Assets
£11.4M
Decreased by £4.34M (-28%)
Total Liabilities
-£1.22M
Increased by £1.21M (+13400%)
Net Assets
£10.18M
Decreased by £5.54M (-35%)
Debt Ratio (%)
11%
Increased by 10.6% (+18535%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Aug 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Jonathan George Fairchild Resigned
1 Year 6 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Mr Graeme Lee Mccrindle Appointed
2 Years 4 Months Ago on 1 Jul 2023
Mr Matthew Tucker Details Changed
2 Years 4 Months Ago on 5 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Jonathan George Fairchild Appointed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 23 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Sub-division of shares on 16 April 2024
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 1 May 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 20 August 2023 with no updates
Submitted on 22 Aug 2023
Appointment of Mr Graeme Lee Mccrindle as a director on 1 July 2023
Submitted on 19 Jul 2023
Repayment History
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