OpenCompanies

Carron Energy Limited

Company number
06937966
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2009
Nature of business
Production of electricity
Transmission of electricity
Distribution of electricity
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

Fourth Floor
2 Kingsway
Cardiff
CF10 3FD

Officers

NameRoleAppointedResigned
MCCRINDLE, Graeme Lee Director 1 Jul 2023
WILLIAMS, Rhian Mair Director 4 Jun 2018
FRASER, Alastair Douglas Director 24 Mar 2011
TUCKER, Matthew Director 26 Jan 2010
TRUSSLER, Peter John Director 26 Jan 2010

Control

NameNature of controlNotifiedCeased
Cel Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2018
Mr Alastair Douglas Fraser Ownership Of Shares 25 To 50 Percent 6 Jul 2016 27 Mar 2018
Mrs Teresa Fraser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jul 2016 27 Mar 2018

Accounts

Year ended Cash Employees
31 Mar 2025 £2,604,000 0
31 Mar 2024 £6,000 0
31 Mar 2023 £6,000 0
31 Mar 2022 £17,000 0
31 Mar 2021 £22,000 0
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 - -

Connections

Owned by

Carron Energy Limited → CEL Trustee Limited

Controls

Directors’ other companies

Companies at the same address

Data