CARRON ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05150413

Incorporation date

10/06/2004

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2004)

27/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

12/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (6 pages)

19/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

28/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

10/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

02/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

13/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

06/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

12/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

21/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

04/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

27/06/2019

Director's details changed for Mr Alastair Douglas Fraser on 2019-06-27

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

18/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

23/07/2018

Change of details for Welsh Power Group Limited as a person with significant control on 2018-02-26

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

26/02/2018

Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 2018-02-26

View PDF (1 pages)

27/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

14/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

13/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (3 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

12/11/2015

Termination of appointment of Alexander Scott Lambie as a director on 2015-11-12

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

25/11/2014

Director's details changed for Mr Alexander Scott Lambie on 2014-11-25

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

25/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

25/06/2013

Director's details changed for Mr Alexander Scott Lambie on 2013-06-25

View PDF (2 pages)

25/06/2013

Director's details changed for Alastair Douglas Fraser on 2013-06-25

View PDF (2 pages)

09/04/2013

Registered office address changed from Ground Floor Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP on 2013-04-09

View PDF (2 pages)

12/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

19/08/2011

Appointment of Karen Paget as a secretary

View PDF (3 pages)

19/08/2011

Termination of appointment of Alexander Lambie as a secretary

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (15 pages)

01/04/2011

Termination of appointment of Melanie Kincaid as a secretary

View PDF (2 pages)

01/04/2011

Appointment of Alexander Scott Lambie as a secretary

View PDF (4 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

05/10/2010

Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 2010-09-08

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (15 pages)

02/03/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

12/10/2009

Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 2009-10-01

View PDF (3 pages)

25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

15/09/2009

Registered office changed on 15/09/2009 from ground floor tuscan house 5 beck court, cardiff gate business park cardiff CF23 8RD

View PDF (1 pages)

03/09/2009

Registered office changed on 03/09/2009 from uskmouth power station west nash road, nash newport NP18 2BZ

View PDF (1 pages)

14/08/2009

Ad 13/08/09\gbp si 14629003@1=14629003\gbp ic 2000001/16629004\

View PDF (2 pages)

14/08/2009

Resolutions

View PDF (1 pages)

16/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

06/06/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

23/03/2009

Appointment terminated director frank shed

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (13 pages)

10/10/2008

Director appointed alastair douglas fraser

View PDF (3 pages)

09/10/2008

Appointment terminated director stephen foster

View PDF (1 pages)

11/08/2008

Appointment terminated director shezad abedi

View PDF (1 pages)

05/08/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

30/06/2008

Registered office changed on 30/06/2008 from 9 queen street mayfair london W1J 5PE

View PDF (1 pages)

03/06/2008

Secretary appointed melanie jane kincaid manuel

View PDF (1 pages)

03/06/2008

Appointment terminated secretary paul llewellyn

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/10/2006

Memorandum and Articles of Association

View PDF (29 pages)

10/10/2006

Resolutions

View PDF (1 pages)

10/10/2006

£ nc 1000000/2001000 24/07/06

View PDF (1 pages)

10/10/2006

Resolutions

View PDF (1 pages)

10/10/2006

Ad 24/07/06-01/08/06 £ si 2000000@1=2000000 £ ic 1/2000001

View PDF (2 pages)

06/10/2006

Registered office changed on 06/10/06 from: uskmouth power station west nash road newport gwent NP18 2BZ

View PDF (1 pages)

10/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

25/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (3 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

07/07/2005

Ad 17/06/04--------- £ si 1@1=1

View PDF (1 pages)

07/07/2005

Return made up to 10/06/05; full list of members

View PDF (4 pages)

07/07/2005

New director appointed

View PDF (1 pages)

03/06/2005

Registered office changed on 03/06/05 from: rutland house rutland gardens london SW7 1BX

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

03/11/2004

Registered office changed on 03/11/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/07/2004

Nc inc already adjusted 18/06/04

View PDF (2 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (2 pages)

25/06/2004

New director appointed

View PDF (5 pages)

25/06/2004

New director appointed

View PDF (3 pages)

25/06/2004

New director appointed

View PDF (3 pages)

25/06/2004

New director appointed

View PDF (3 pages)

25/06/2004

New director appointed

View PDF (3 pages)

25/06/2004

New director appointed

View PDF (4 pages)

10/06/2004

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
41.00
-
0.00
-
-

2022
0
41.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abedi, Shezad	Director	17/06/2004 - 24/07/2008	11
HUNTSMOOR LIMITED	Corporate Director	09/06/2004 - 09/06/2004	392
Dowling, Christopher Bruce	Director	17/06/2004 - 30/11/2005	76
Manuel, Melanie Jane Kincaid	Secretary	29/05/2008 - 24/03/2011	8
Fraser, Alastair Douglas	Director	02/10/2008 - Present	125

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CARRON ENERGY HOLDINGS LIMITED

CARRON ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2004 with the registered office located at Fourth Floor, 2 Kingsway, Cardiff CF10 3FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRON ENERGY HOLDINGS LIMITED?

CARRON ENERGY HOLDINGS LIMITED is currently Active. It was registered on 10/06/2004 .

Where is CARRON ENERGY HOLDINGS LIMITED located?

CARRON ENERGY HOLDINGS LIMITED is registered at Fourth Floor, 2 Kingsway, Cardiff CF10 3FD.

What does CARRON ENERGY HOLDINGS LIMITED do?

CARRON ENERGY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARRON ENERGY HOLDINGS LIMITED?

The latest filing was on 27/11/2025: Accounts for a small company made up to 2025-03-31.