Company Information for

CARRON ENERGY HOLDINGS LIMITED

FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD,

Company Registration Number

05150413

Private Limited Company

Active

About Carron Energy Holdings Ltd

CARRON ENERGY HOLDINGS LIMITED was founded on 2004-06-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Carron Energy Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
CARRON ENERGY HOLDINGS LIMITED
Legal Registered Office
FOURTH FLOOR
2 KINGSWAY
CARDIFF
CF10 3FD
Other companies in CF10

Filing Information

Company Number05150413
Date formed2004-06-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return10/06/2016
Filing return next due08/07/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2023-12-06 10:14:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Paget Company Secretary 2011-08-04
Alastair Douglas Fraser Director DIRECTOR 2008-10-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Scott Lambie Director 2004-06-10 2015-11-12
Alexander Scott Lambie Company Secretary 2011-03-25 2011-08-04
Melanie Jane Kincaid Company Secretary 2008-05-30 2011-03-25
Frank Richard Shed Director 2008-02-07 2009-03-12
Stephen Edmund Foster Director 2005-05-02 2008-10-02
Shezad Abedi Director 2004-06-18 2008-07-25
Paul Llewellyn Company Secretary 2004-11-16 2008-05-30
Mirza Beg Director 2004-06-18 2006-04-25
Jonathan Robert Brooks Director 2005-12-01 2006-04-25
Michael James Robert Harris Director 2004-06-18 2006-04-25
Michael Gainey Reynolds Director 2004-06-18 2006-04-25
Christopher Bruce Dowling Director 2004-06-18 2005-12-01
Taylor Wessing Secretaries Limited Company Secretary 2004-06-10 2004-11-16
Huntsmoor Limited Director 2004-06-10 2004-06-10
Huntsmoor Nominees Limited Director 2004-06-10 2004-06-10

Related Directorships for Alastair Douglas Fraser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Alastair Douglas Fraser NURSLING POWER LIMITEDDirector 2017-09-20 CURRENT 2016-05-31 Active
Alastair Douglas Fraser HULL RESERVE POWER LIMITEDDirector 2017-08-08 CURRENT 2011-12-14 Active
Alastair Douglas Fraser BANBURY POWER LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Alastair Douglas Fraser ORWELL POWER LIMITEDDirector 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
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Alastair Douglas Fraser IMMINGHAM POWER LIMITEDDirector 2017-02-14 CURRENT 2017-02-14 Active
Alastair Douglas Fraser ST ASAPH POWER LIMITEDDirector 2016-12-12 CURRENT 2015-06-20 Active
Alastair Douglas Fraser CYNON POWER LIMITEDDirector 2016-08-09 CURRENT 2013-07-10 Active
Alastair Douglas Fraser CLYNE POWER LIMITEDDirector 2016-08-09 CURRENT 2014-07-14 Active
Alastair Douglas Fraser WOLVERHAMPTON POWER LTDDirector 2016-08-09 CURRENT 2014-07-08 Active
Alastair Douglas Fraser OGMORE POWER LIMITEDDirector 2016-08-09 CURRENT 2014-07-14 Active
Alastair Douglas Fraser TILLINGHAM POWER LIMITEDDirector 2016-08-09 CURRENT 2014-07-15 Active
Alastair Douglas Fraser REDLAKE POWER LIMITEDDirector 2016-08-09 CURRENT 2015-01-30 Active
Alastair Douglas Fraser SELBY POWER LIMITEDDirector 2016-08-09 CURRENT 2015-01-30 Active
Alastair Douglas Fraser NEVERN POWER LIMITEDDirector 2016-08-09 CURRENT 2015-06-20 Active
Alastair Douglas Fraser WHARF POWER LIMITEDDirector 2016-08-09 CURRENT 2015-08-27 Active
Alastair Douglas Fraser DAFEN RESERVE POWER LIMITEDDirector 2016-08-09 CURRENT 2014-01-08 Active
Alastair Douglas Fraser LARIGAN POWER LIMITEDDirector 2016-08-09 CURRENT 2014-07-15 Active
Alastair Douglas Fraser CULVERY POWER LIMITEDDirector 2016-08-09 CURRENT 2014-07-15 Active
Alastair Douglas Fraser BURY POWER LIMITEDDirector 2016-08-09 CURRENT 2015-03-30 Active
Alastair Douglas Fraser CADOXTON RESERVE POWER LIMITEDDirector 2016-08-09 CURRENT 2014-07-11 Active
Alastair Douglas Fraser HARBOURNE POWER LIMITEDDirector 2016-08-09 CURRENT 2014-07-14 Active
Alastair Douglas Fraser CROSS GREEN POWER LIMITEDDirector 2016-08-03 CURRENT 2016-01-25 Active - Proposal to Strike off
Alastair Douglas Fraser LODDON POWER LIMITEDDirector 2016-08-03 CURRENT 2016-01-25 Active
Alastair Douglas Fraser NACTON POWER LIMITEDDirector 2016-08-03 CURRENT 2016-01-25 Active - Proposal to Strike off
Alastair Douglas Fraser NORTHWICH POWER LIMITEDDirector 2016-08-03 CURRENT 2016-01-25 Active
Alastair Douglas Fraser WARRINGTON POWER LIMITEDDirector 2016-08-03 CURRENT 2016-08-03 Active
Alastair Douglas Fraser KILN POWER LIMITEDDirector 2016-08-03 CURRENT 2016-01-25 Active
Alastair Douglas Fraser CODY POWER LIMITEDDirector 2016-08-03 CURRENT 2016-03-08 Active - Proposal to Strike off
Alastair Douglas Fraser IRWELL POWER LIMITEDDirector 2016-08-03 CURRENT 2016-04-11 Active
Alastair Douglas Fraser DEE POWER LIMITEDDirector 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
Alastair Douglas Fraser LOW MOOR POWER LIMITEDDirector 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
Alastair Douglas Fraser FLINT POWER LIMITEDDirector 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
Alastair Douglas Fraser MARDEN POWER LIMITEDDirector 2015-08-12 CURRENT 2015-02-02 Active
Alastair Douglas Fraser TAY POWER LIMITEDDirector 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
Alastair Douglas Fraser NORMANTON POWER LIMITEDDirector 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
Alastair Douglas Fraser RIBBLE POWER LIMITEDDirector 2015-08-12 CURRENT 2015-06-20 Active - Proposal to Strike off
Alastair Douglas Fraser FARNBOROUGH POWER LIMITEDDirector 2015-08-12 CURRENT 2015-05-14 Active
Alastair Douglas Fraser DAFEN POWER LIMITEDDirector 2012-08-08 CURRENT 2012-05-18 Active
Alastair Douglas Fraser DRAGON FOREST PRODUCTS LIMITEDDirector 2011-03-24 CURRENT 2010-02-09 Dissolved 2017-07-11
Alastair Douglas Fraser CARRON ENERGY LIMITEDDirector 2011-03-24 CURRENT 2009-06-18 Active
Alastair Douglas Fraser NEVIS POWER LIMITEDDirector 2009-02-11 CURRENT 2005-10-20 Active
Alastair Douglas Fraser DRAGON GENERATION LIMITEDDirector 2009-02-11 CURRENT 2007-12-21 Active
Alastair Douglas Fraser CALE POWER LIMITEDDirector 2009-02-11 CURRENT 2008-05-30 Active
Alastair Douglas Fraser WELSH POWER GROUP LIMITEDDirector 2008-10-22 CURRENT 2006-04-03 Active
Alastair Douglas Fraser USKMOUTH HOLDING COMPANY LIMITEDDirector 2008-10-02 CURRENT 2006-06-28 Active
Alastair Douglas Fraser WPG ENERGY LIMITEDDirector 2008-09-17 CURRENT 2004-06-10 Active