OpenCompanies

Welsh Power Group Limited

Company number
05766467
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2006
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Fourth Floor
2 Kingsway
Cardiff
CF10 3FD

Previous names

  • Hackremco (No. 2357) Limited (until 21 Apr 2006)
  • Carron Acquisition Company Limited (until 4 Oct 2007)

Officers

NameRoleAppointedResigned
MCCRINDLE, Graeme Lee Director 1 Jul 2023
WILLIAMS, Rhian Mair Director 4 Jun 2018
TRUSSLER, Peter John Director 4 Aug 2011
TUCKER, Matthew Director 4 Aug 2011
FRASER, Alastair Douglas Director 22 Oct 2008

Control

NameNature of controlNotifiedCeased
Carron Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £2,603,000 1
31 Mar 2024 £3,311,000 £2,200,000 47
31 Mar 2023 £4,010,000 £3,126,000 38
31 Mar 2022 £4,721,000 £1,109,000 33
31 Mar 2021 £2,892,000 £2,348,000 28
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Welsh Power Group Limited → Carron Energy Limited → CEL Trustee Limited

Controls

Directors’ other companies

Companies at the same address

Data