# Welsh Power Group Limited

## Details

- **Company number:** [05766467](https://find-and-update.company-information.service.gov.uk/company/05766467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2006
- **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) (48301 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

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



## Controls

- [Carron Energy Holdings Limited](/company/05150413) (05150413)
- [Dragon Generation Limited](/company/06458823) (06458823)
- [Grid Stability Services Ltd](/company/17266424) (17266424)
- [Northern Grid Services Limited](/company/NI691158) (NI691158)
- [Northern Grid Stability Services Limited](/company/17130532) (17130532)
- [Rassau Grid Services Holding Company Limited](/company/12578069) (12578069)
- [Uskmouth Holding Company Limited](/company/05860202) (05860202)
- [WP Grid Services Limited](/company/12390934) (12390934)
- [WP Grid Storage 10 Limited](/company/14717225) (14717225)
- [WP Grid Storage 11 Limited](/company/14719568) (14719568)



## Directors' other companies

- [FRASER, Alastair Douglas](/person/6241031) - director at [Uskmouth Holding Company Limited](/company/05860202)
- [FRASER, Alastair Douglas](/person/6241031) - director at [Dafen Power Limited](/company/08075649)
- [FRASER, Alastair Douglas](/person/6241031) - director at [WPG Energy Limited](/company/05150453)
- [FRASER, Alastair Douglas](/person/6241031) - director at [Cale Power Limited](/company/06606972)
- [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)
- [MCCRINDLE, Graeme Lee](/person/7734269) - director at [Carron Energy Limited](/company/06937966)
- [TRUSSLER, Peter John](/person/6502568) - director at [Carron Energy Limited](/company/06937966)
- [TUCKER, Matthew](/person/6502414) - director at [Dafen Power Limited](/company/08075649)



## 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)