# Carron Energy Limited

## Details

- **Company number:** [06937966](https://find-and-update.company-information.service.gov.uk/company/06937966)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2009
- **Registered office:** FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35120](/sic/35120) Transmission of electricity, [35130](/sic/35130) Distribution of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

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

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



## Owned by

Carron Energy Limited → [CEL Trustee Limited](/company/11207256)



## Controls

- [Nevis Power Limited](/company/05598999) (05598999)
- [USK Renewable Energy Limited](/company/08549694) (08549694)
- [Welsh Power Group Limited](/company/05766467) (05766467)



## 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 [Welsh Power Group Limited](/company/05766467)
- [MCCRINDLE, Graeme Lee](/person/7734269) - director at [Welsh Power Group Limited](/company/05766467)
- [TRUSSLER, Peter John](/person/6502568) - director at [Welsh Power Group Limited](/company/05766467)
- [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)
- [CEL Trustee Limited](/company/11207256) (11207256)
- [Uskmouth Holding Company Limited](/company/05860202) (05860202)
- [Welsh Power Group Limited](/company/05766467) (05766467)



