Welsh Power Group Limited. net worth, address, company information. Free

Company search

Welsh Power Group Limited (registration number 05766467) is a private limited company started on 2006-04-03 originating in United Kingdom. The enterprise is situated at Fourth Floor, 2 Kingsway, Cardiff CF10 3FD. Changed on 2007-10-04, the previous name the business used was Carron Acquisition Company Limited. Welsh Power Group Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Welsh Power Group Limited
Number	05766467
Date of Incorporation:	Monday 3rd April 2006
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 6 directors that can be found in the aforementioned company, 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 in the company: Karen P. (appointed on 04 August 2011). The official register reports 1 person of significant control - Carron Energy Limited, a company which can be reached at 2 Kingsway, CF10 3FD Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,662	3,837	6,280	7,621
Total Assets Less Current Liabilities	2,472	2,893	4,722	4,016

People with significant control

Carron Energy Limited

6 April 2016

Address	Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06937966
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts for the period up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 29th, December 2020 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (14 pages)
(SH19) Statement of Capital on 2018-04-03: 100000.00 GBP filed on: 3rd, April 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 3rd, April 2018 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2018-03-23: 100000.00 GBP filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 23rd, March 2018 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download
(AA) Full accounts data made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 8th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-18 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 15th, January 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-18 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-20: 114672423.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 7th, January 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-18 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-20: 114672423.00 GBP capital
(AA) Small company accounts for the period up to 2012-03-31 filed on: 5th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-18 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-18 filed on: 23rd, September 2011 \| annual return	Free Download (25 pages)
(SH20) Statement by directors filed on: 3rd, August 2011 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2011-08-03: 114672423.00 GBP filed on: 3rd, August 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2011 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2010-03-31 filed on: 11th, January 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-18 filed on: 11th, October 2010 \| annual return	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2009-03-31 filed on: 16th, April 2010 \| accounts	Free Download (33 pages)
(SH20) Statement by directors filed on: 7th, September 2009 \| capital	Free Download (2 pages)
(122) S-div filed on: 7th, September 2009 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, September 2009 \| incorporation	Free Download (58 pages)
(363a) Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2008-03-31 filed on: 16th, June 2009 \| accounts	Free Download (27 pages)
(363a) Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (12 pages)
(123) Gbp nc 173341212/536750000/11/08 filed on: 10th, December 2008 \| capital	Free Download (1 page)
(123) Gbp nc 36750000/1733412128/03/08 filed on: 13th, May 2008 \| capital	Free Download (1 page)
(363a) Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2007-03-31 filed on: 17th, April 2008 \| accounts	Free Download (24 pages)
(88(2)R) Alloted 1750000 shares on 2007-10-22. Value of each share 1 £, total number of shares: 36750000. filed on: 25th, October 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1750000 shares on 2007-10-22. Value of each share 1 £, total number of shares: 36750000. filed on: 25th, October 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, October 2007 \| incorporation	Free Download (55 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, October 2007 \| incorporation	Free Download (55 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, June 2007 \| incorporation	Free Download (42 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, June 2007 \| incorporation	Free Download (42 pages)
(363a) Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 16th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2800000 shares on 2006-04-25. Value of each share 1 £, total number of shares: 35000000. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2800000 shares on 2006-04-25. Value of each share 1 £, total number of shares: 35000000. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 32199999 shares on 2006-04-25. Value of each share 1 £, total number of shares: 32200000. filed on: 10th, May 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 25/04/06 filed on: 10th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 32199999 shares on 2006-04-25. Value of each share 1 £, total number of shares: 32200000. filed on: 10th, May 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 25/04/06 filed on: 10th, May 2006 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Dragon Generation Limited [0.00 mile]
Wpg Energy Limited [0.00 mile]
Nevis Power Limited [0.00 mile]
Carron Energy Limited [0.00 mile]


Nursling Power Limited [0.00 mile]
Dafen Power Limited [0.00 mile]
Carron Energy Holdings Limited [0.00 mile]
Portsdown Power Limited [0.00 mile]