Carron Energy Limited

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Carron Energy Limited

06937966•Private Limited With Share Capital

Fourth Floor 2 Kingsway, Cardiff, CF103FD
02920547205

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Incorporated

18/06/2009

Company Age

16 years

Directors

7

Employees

51

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Carron Energy Limited (06937966) is a private limited with share capital incorporated on 18/06/2009 (16 years old) and registered in cardiff, CF103FD. The company operates under SIC code 35110 - production of electricity.

The company is currently in the process of developing and building a multi-100mw portfolio of highly efficient, flexible, gas fuelled power plants which will play a key part in enabling the uk to renew its electricity generating capacity as it moves towards a low carbon future. designed to start at ...

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 18/06/2009
CF103FD
51 employees

Financial Overview

Total Assets

£7.16M

Liabilities

£1.47M

Net Assets

£5.68M

Turnover

£7.81M

Cash

£2.60M

Key Metrics

51

Employees

7

Directors

2

Shareholders

Board of Directors

5
R
rhian mair williams
director
M
matthew tucker
director
A
alastair douglas fraser
director
P
peter john trussler
director
J
jonathan george fairchild
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2025
Legacy
Category:Miscellaneous
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Resolution
Category:Resolution
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Capital Cancellation Shares
Category:Capital
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Legacy
Category:Mortgage
Date:29-11-2012
Legacy
Category:Mortgage
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2011
Termination Secretary Company With Name
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Resolution
Category:Resolution
Date:19-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Resolution
Category:Resolution
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:21-07-2010
Move Registers To Registered Office Company
Category:Address
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-02-2010
Resolution
Category:Resolution
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:28-10-2009
Change Sail Address Company
Category:Address
Date:28-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Address
Date:23-07-2009
Legacy
Category:Officers
Date:24-06-2009
Incorporation Company
Category:Incorporation
Date:18-06-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

Fourth Floor 2 Kingsway, Cardiff, CF103FDRegistered

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Contact

02920547205
Fourth Floor 2 Kingsway, Cardiff, CF103FD