# WPG Energy Limited

## Details

- **Company number:** [05150453](https://find-and-update.company-information.service.gov.uk/company/05150453)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2004
- **Dissolved:** 18 Aug 2026
- **Registered office:** FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48308 companies)


## Previous names

- Carron Energy (Number 2) Limited (until 5 Jul 2004)
- Carron Energy Limited (until 18 Jun 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 10 Jun 2004 | 10 Jun 2004 |
| HUNTSMOOR LIMITED | corporate-director | 10 Jun 2004 | 10 Jun 2004 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 10 Jun 2004 | 16 Nov 2004 |
| DOWLING, Christopher Bruce | director | 18 Jun 2004 | 1 Dec 2005 |
| BROOKS, Jonathan Robert | director | 1 Dec 2005 | 25 Apr 2006 |
| BEG, Mirza | director | 18 Jun 2004 | 25 Apr 2006 |
| HARRIS, Michael James Robert | director | 18 Jun 2004 | 25 Apr 2006 |
| REYNOLDS, Michael Gainey | director | 18 Jun 2004 | 25 Apr 2006 |
| LLEWELLYN, Paul | secretary | 16 Nov 2004 | 30 May 2008 |
| FOSTER, Stephen Edmund | director | 2 May 2005 | 17 Sep 2008 |
| SHED, Frank Richard | director | 7 Feb 2008 | 12 Mar 2009 |
| CROSLAND, Ian Maxwell | director | 25 Jul 2008 | 10 Jul 2009 |
| ABEDI, Shezad | director | 18 Jun 2004 | 18 Dec 2009 |
| KINCAID, Melanie Jane | secretary | 30 May 2008 | 25 Mar 2011 |
| LAMBIE, Alexander Scott | secretary | 25 Mar 2011 | 4 Aug 2011 |
| FRASER, Alastair Douglas | secretary | 17 Sep 2008 | 21 Jun 2012 |
| LAMBIE, Alexander Scott | director | 10 Jun 2004 | 12 Nov 2015 |
| PAGET, Karen | secretary | 4 Aug 2011 |  |
| FRASER, Alastair Douglas | director | 17 Sep 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welsh Power Group Limited | significant-influence-or-control-as-firm | 11 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2 | - | 0 |
| 31 Mar 2024 | £2 | - | 0 |
| 31 Mar 2023 | £2 | - | 0 |
| 31 Mar 2022 | £2 | - | 0 |
| 31 Mar 2021 | £2 | - | 0 |
| 31 Mar 2020 | £2 | - | 0 |
| 31 Mar 2019 | -£12,911 | - | - |
| 31 Mar 2018 | -£12,911 | £0 | - |



## Owned by

WPG Energy Limited → [Welsh Power Group Limited](/company/05766467) → [Carron Energy Limited](/company/06937966) → [CEL Trustee Limited](/company/11207256)




## Directors' other companies

- [FRASER, Alastair Douglas](/person/6241031) - director at [Uskmouth Holding Company Limited](/company/05860202)
- [FRASER, Alastair Douglas](/person/6241031) - director at [Cale Power Limited](/company/06606972)
- [FRASER, Alastair Douglas](/person/6241031) - director at [Dafen Power Limited](/company/08075649)
- [FRASER, Alastair Douglas](/person/6241031) - director at [Dragon Generation Limited](/company/06458823)
- [FRASER, Alastair Douglas](/person/6241031) - director at [Nevis Power Limited](/company/05598999)
- [FRASER, Alastair Douglas](/person/6241031) - director at [Carron Energy Limited](/company/06937966)
- [FRASER, Alastair Douglas](/person/6241031) - director at [Welsh Power Group Limited](/company/05766467)



## Companies at the same address

- [Apus Energy Limited](/company/09153837) (09153837)
- [Carron Energy Holdings Limited](/company/05150413) (05150413)
- [Carron Energy Limited](/company/06937966) (06937966)
- [CEL Trustee Limited](/company/11207256) (11207256)
- [Uskmouth Holding Company Limited](/company/05860202) (05860202)
- [Welsh Power Group Limited](/company/05766467) (05766467)