Carron Energy Holdings Limited. net worth, address, company information. Free

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Carron Energy Holdings Limited (registration number 05150413) is a private limited company founded on 2004-06-10 originating in United Kingdom. This firm is registered at Fourth Floor, 2 Kingsway, Cardiff CF10 3FD. Carron Energy Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Carron Energy Holdings Limited
Number	05150413
Date of Incorporation:	June 10, 2004
End of financial year:	31 March
Address:	Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this particular company, we can name: Alastair F. (appointed on 02 October 2008). 1 secretary is present as well: Karen P. (appointed on 04 August 2011). The official register indexes 1 person of significant control - Welsh Power Group Limited, a company that can be reached at 2 Kingsway, CF10 3FD Cardiff. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	41	41	41	41	41	41	41
Total Assets Less Current Liabilities	41	41	41	41	41	41	41

People with significant control

Welsh Power Group Limited

11 June 2016

Address	Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	5766467
Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 13th Jun 2016: 16629004.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Jun 2014 filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th Jun 2014: 16629004.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Jun 2013 filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jun 2012 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2011 filed on: 15th, June 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Jun 2010 filed on: 15th, June 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, March 2010 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, August 2009 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, June 2009 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, October 2008 \| resolution	Free Download (13 pages)
(363a) Annual return drawn up to Tue, 5th Aug 2008 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 25th, January 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 25th, January 2007 \| accounts	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, October 2006 \| incorporation	Free Download (29 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, October 2006 \| incorporation	Free Download (29 pages)
(88(2)R) Alloted 2000000 shares from Mon, 24th Jul 2006 to Tue, 1st Aug 2006. Value of each share 1 £, total number of shares: 2000001. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2000000 shares from Mon, 24th Jul 2006 to Tue, 1st Aug 2006. Value of each share 1 £, total number of shares: 2000001. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000000/2001000 24/07/06 filed on: 10th, October 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, October 2006 \| resolution	Free Download (1 page)
(123) £ nc 1000000/2001000 24/07/06 filed on: 10th, October 2006 \| capital	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 3rd, August 2006 \| capital	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 3rd, August 2006 \| capital	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 27th, January 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 27th, January 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Thu, 7th Jul 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 7th Jul 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 18/06/04 filed on: 16th, July 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/06/04 filed on: 16th, July 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 16th, July 2004 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 16th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 16th, July 2004 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, July 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, July 2004 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2004 \| incorporation	Free Download (34 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2004 \| incorporation	Free Download (34 pages)

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