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

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Carron Energy Limited (registration number 06937966) is a private limited company legally formed on 2009-06-18 in United Kingdom. The firm is located at Fourth Floor, 2 Kingsway, Cardiff CF10 3FD. Carron Energy Limited is operating under Standard Industrial Classification code: 35110 - "production of electricity", Standard Industrial Classification code: 35120 - "transmission of electricity", Standard Industrial Classification code: 35130 - "distribution of electricity".

Company details

Name	Carron Energy Limited
Number	06937966
Date of Incorporation:	2009/06/18
End of financial year:	31 March
Address:	Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD
SIC code:	35110 - Production of electricity 35120 - Transmission of electricity 35130 - Distribution of electricity

When it comes to the 6 directors that can be found in the above-mentioned enterprise, we can name: Graeme M. (in the company from 01 July 2023), Jonathan F. (appointment date: 05 December 2022), Rhian W. (appointed on 04 June 2018). 1 secretary is present as well: Karen P. (appointed on 04 August 2011). The official register lists 4 persons of significant control, namely: Cel Trustee Limited can be reached at 2 Kingsway, CF10 3FD Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cel Trustee Limited can be reached at 2 Kingsway, CF10 3FD Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Teresa F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	36	22	17	8
Total Assets Less Current Liabilities	15,756	15,745	15,740	15,722

People with significant control

Cel Trustee Limited

8 May 2018

Address	Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	11207256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cel Trustee Limited

27 March 2018

Address	Fourth Floor 2 Kingsway, Cardiff, CF10 3FD
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	11207256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Teresa F.

6 July 2016 - 27 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Alastair F.

6 July 2016 - 27 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: Friday 19th April 2024 filed on: 19th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Friday 19th April 2024 filed on: 19th, April 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Saturday 1st July 2023. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 5th June 2023 director's details were changed filed on: 10th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th December 2022. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 11th November 2020 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 17th August 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (11 pages)
(CH01) On Thursday 27th June 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Monday 4th June 2018. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 15th May 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, April 2018 \| resolution	Free Download (32 pages)
(AD01) Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to Fourth Floor 2 Kingsway Cardiff CF10 3FD on Monday 26th February 2018 filed on: 26th, February 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to Saturday 18th June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 45.00 GBP is the capital in company's statement on Monday 20th June 2016 capital
(AP01) New director appointment on Tuesday 5th April 2016. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (24 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 12th November 201545.00 GBP filed on: 7th, December 2015 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 7th, December 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, December 2015 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, December 2015 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 12th November 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 18th June 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 18th June 2015 capital
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 15th, January 2015 \| accounts	Free Download (23 pages)
(CH01) On Tuesday 25th November 2014 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 19th, March 2014 \| accounts	Free Download (39 pages)
(CH01) On Wednesday 10th July 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 28th June 2013 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Ground Floor, Tuscan House S. Beck Court Cardiff Gate Business Park Cardiff CF23 8RP filed on: 27th, June 2013 \| address	Free Download (1 page)
(CH01) On Tuesday 25th June 2013 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 9th April 2013 from Ground Floor Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP filed on: 9th, April 2013 \| address	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2012 filed on: 5th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 18th June 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (19 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
(AP03) On Friday 19th August 2011 - new secretary appointed filed on: 19th, August 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 19th August 2011 filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 18th June 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (17 pages)
(AP03) On Friday 1st April 2011 - new secretary appointed filed on: 1st, April 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 1st April 2011 filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2011 \| resolution	Free Download (27 pages)
(AP01) New director appointment on Tuesday 29th March 2011. filed on: 29th, March 2011 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, January 2011 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, November 2010 \| resolution	Free Download (23 pages)
(CH03) On Wednesday 8th September 2010 secretary's details were changed filed on: 5th, October 2010 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 27th, July 2010 \| resolution	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 15th July 2010 filed on: 21st, July 2010 \| capital	Free Download (5 pages)
(AD04) Register(s) moved to registered office address filed on: 24th, June 2010 \| address	Free Download (2 pages)
(AR01) Annual return made up to Friday 18th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (16 pages)
(AP01) New director appointment on Wednesday 10th February 2010. filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2010 \| resolution	Free Download (16 pages)
(AP01) New director appointment on Wednesday 3rd February 2010. filed on: 3rd, February 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Thursday 10th December 2009 from 16 Churchill Way Cardiff CF10 2DX filed on: 10th, December 2009 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 28th, October 2009 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 28th, October 2009 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened to Wednesday 31st March 2010, originally was Wednesday 30th June 2010. filed on: 26th, October 2009 \| accounts	Free Download (3 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (3 pages)
(353) Location of register of members filed on: 24th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/2009 from 34 eton court eton avenue london NW3 3HJ filed on: 23rd, July 2009 \| address	Free Download (1 page)
(288b) On Wednesday 24th June 2009 Appointment terminated secretary filed on: 24th, June 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, June 2009 \| incorporation	Free Download (22 pages)

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