CARRON ENERGY LIMITED

Key Data

Status

Active

Company No.

06937966

Incorporation date

18/06/2009

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);Transmission of electricity (35.12 - SIC 2007);Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2009)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

23/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

16/04/2025

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.

View PDF (0 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (5 pages)

07/05/2024

Sub-division of shares on 2024-04-16

View PDF (6 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

19/04/2024

Termination of appointment of Jonathan George Fairchild as a director on 2024-04-19

View PDF (1 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

19/07/2023

Appointment of Mr Graeme Lee Mccrindle as a director on 2023-07-01

View PDF (2 pages)

10/06/2023

Director's details changed for Mr Matthew Tucker on 2023-06-05

View PDF (2 pages)

09/01/2023

Appointment of Mr Jonathan George Fairchild as a director on 2022-12-05

View PDF (2 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

23/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

06/08/2022

Cessation of Teresa Fraser as a person with significant control on 2018-03-27

View PDF (1 pages)

06/08/2022

Cessation of Alastair Douglas Fraser as a person with significant control on 2018-03-27

View PDF (1 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

24/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

11/11/2020

Director's details changed for Ms Rhian Mair Williams on 2020-11-11

View PDF (2 pages)

24/08/2020

Director's details changed for Mr Matthew Tucker on 2020-08-17

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

29/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

27/06/2019

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

View PDF (2 pages)

24/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (5 pages)

19/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

06/06/2018

Appointment of Ms Rhian Mair Williams as a director on 2018-06-04

View PDF (2 pages)

05/06/2018

Termination of appointment of Teresa Fraser as a director on 2018-05-15

View PDF (1 pages)

22/05/2018

Notification of Cel Trustee Limited as a person with significant control on 2018-03-27

View PDF (4 pages)

21/05/2018

Notification of Cel Trustee Limited as a person with significant control on 2018-05-08

View PDF (4 pages)

11/04/2018

Resolutions

View PDF (32 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)

29/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (7 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (36 pages)

20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

05/04/2016

Appointment of Mrs Teresa Fraser as a director on 2016-04-05

View PDF (2 pages)

08/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

07/12/2015

Cancellation of shares. Statement of capital on 2015-11-12

View PDF (4 pages)

07/12/2015

Resolutions

View PDF (1 pages)

07/12/2015

Resolutions

View PDF (26 pages)

07/12/2015

Purchase of own shares.

View PDF (3 pages)

12/11/2015

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

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

15/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

25/11/2014

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

View PDF (2 pages)

05/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

19/03/2014

Group of companies' accounts made up to 2013-03-31

View PDF (39 pages)

10/07/2013

Director's details changed for Mr Matthew Tucker on 2013-07-10

View PDF (2 pages)

28/06/2013

Director's details changed for Alastair Douglas Fraser on 2013-06-28

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

27/06/2013

Register inspection address has been changed from Ground Floor, Tuscan House S. Beck Court Cardiff Gate Business Park Cardiff CF23 8RP

View PDF (1 pages)

27/06/2013

Director's details changed for Mr Alexander Scott Lambie 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)

05/02/2013

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

View PDF (8 pages)

29/11/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

13/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (19 pages)

30/12/2011

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

View PDF (7 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)

24/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (17 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 (3 pages)

01/04/2011

Resolutions

View PDF (27 pages)

29/03/2011

Appointment of Alastair Douglas Fraser as a director

View PDF (3 pages)

18/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/11/2010

Resolutions

View PDF (23 pages)

05/10/2010

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

View PDF (4 pages)

27/07/2010

Resolutions

View PDF (1 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-07-15

View PDF (5 pages)

24/06/2010

Register(s) moved to registered office address

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (16 pages)

10/02/2010

Appointment of Peter John Trussler as a director

View PDF (3 pages)

04/02/2010

Statement of company's objects

View PDF (2 pages)

04/02/2010

Resolutions

View PDF (16 pages)

03/02/2010

Appointment of Matthew Tucker as a director

View PDF (3 pages)

10/12/2009

Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 2009-12-10

View PDF (2 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

28/10/2009

Register inspection address has been changed

View PDF (2 pages)

26/10/2009

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (3 pages)

12/10/2009

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

View PDF (3 pages)

24/09/2009

Location of register of members

View PDF (1 pages)

23/07/2009

Registered office changed on 23/07/2009 from 34 eton court eton avenue london NW3 3HJ

View PDF (1 pages)

24/06/2009

Appointment terminated secretary jordan nominees (scotland) LIMITED

View PDF (2 pages)

18/06/2009

Incorporation

View PDF (22 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

20/08/2026

Last change occurred

31/03/2025

Accounts

Group

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
22.00K
-
0.00
22.00K
-

2022
0
17.00K
-
0.00
17.00K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About CARRON ENERGY LIMITED

CARRON ENERGY LIMITED is an(a) Active company incorporated on 18/06/2009 with the registered office located at Fourth Floor, 2 Kingsway, Cardiff CF10 3FD. There are currently 6 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 LIMITED?

CARRON ENERGY LIMITED is currently Active. It was registered on 18/06/2009 .

Where is CARRON ENERGY LIMITED located?

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

What does CARRON ENERGY LIMITED do?

CARRON ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CARRON ENERGY LIMITED?

The latest filing was on 15/12/2025: Group of companies' accounts made up to 2025-03-31.