Company information:
Carron Energy Limited (No: 06937966)
Address: FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD, UNITED KINGDOM
Status: Active
Incorporated: 18-Jun-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 35110 - Production of electricity
Current Director: JONATHAN GEORGE FAIRCHILD ( DOB: Oct-1972 From: Dec-2022 )
Current Director: ALASTAIR DOUGLAS FRASER ( DOB: Oct-1965 From: Mar-2011 )
Current Director: ALASTAIR DOUGLAS FRASER ( DOB: Oct-1965 From: Mar-2011 )
Current Director: GRAEME LEE MCCRINDLE ( DOB: Jul-1967 From: Jul-2023 )
Current Director: PETER JOHN TRUSSLER ( DOB: Apr-1954 From: Jan-2010 )
Current Director: PETER JOHN TRUSSLER ( DOB: Apr-1954 From: Jan-2010 )
Current Director: MATTHEW TUCKER ( DOB: May-1974 From: Jan-2010 )
Current Director: MATTHEW TUCKER ( DOB: May-1974 From: Jan-2010 )
Current Director: RHIAN MAIR WILLIAMS ( DOB: Sep-1983 From: Jun-2018 )
Current Secretary: KAREN PAGET ( From: Aug-2011 )
Resigned Director: JONATHAN GEORGE FAIRCHILD ( DOB: Oct-1972 From: Dec-2022 To: Apr-2024 )
Resigned Director: TERESA FRASER ( From: Apr-2016 To: May-2018 )
Resigned Director: ALEXANDER SCOTT LAMBIE ( DOB: Nov-1955 From: Jun-2009 To: Nov-2015 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jun-2009 To: Jun-2009 )
Resigned Secretary: MELANIE JANE KINCAID ( From: Jun-2009 To: Mar-2011 )
Resigned Secretary: ALEXANDER SCOTT LAMBIE ( From: Mar-2011 To: Aug-2011 )
Persons of Significant Control:
Cel Trustee Limited, Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-08)
Cel Trustee Limited, Fourth Floor 2 Kingsway, Cardiff, CF10 3FD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-27)
Mrs Teresa Fraser, Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-06, Ceased: 2018-03-27)
Mr Alastair Douglas Fraser, Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-06, Ceased: 2018-03-27)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 15,723,000 | 15,723,000 | 15,723,000 | 15,723,000 | 15723000.0,15723000.0,15723000.0,15723000.0 |
| Current assets | 36,000 | 17,000 | 8,000 | 36000.0,0.0,17000.0,8000.0 | |
| Current assets / Debtors | 2,000 | 2,000 | 2000.0,0.0,0.0,2000.0 | ||
| Current assets / Cash at bank and on hand | 34,000 | 22,000 | 17,000 | 6,000 | 34000.0,22000.0,17000.0,6000.0 |
| Net current assets (liabilities) | 33,000 | 22,000 | 17,000 | -1,000 | 33000.0,22000.0,17000.0,-1000.0 |
| Total assets less current liabilities | 15,756,000 | 15,745,000 | 15,740,000 | 15,722,000 | 15756000.0,15745000.0,15740000.0,15722000.0 |