All Information about:

Name	Carron Energy Limited
Address	Fourth Floor 2 Kingsway Cardiff CF10 3FD
VAT ID	no VAT ID available
Company No.	06937966 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity 35120 - Transmission of electricity 35130 - Distribution of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Cel Trustee Limited Status: Active Notified: 08/05/2018 Companies House Number: 11207256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cel Trustee Limited Status: Active Notified: 27/03/2018 Companies House Number: 11207256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fraser, Alastair Douglas Status: Ceased Notified: 06/07/2016 Ceased: 27/03/2018 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fraser, Teresa Status: Ceased Notified: 06/07/2016 Ceased: 27/03/2018 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Fraser, Alastair Douglas Cardiff, United Kingdom Status: Active Notified: 24/03/2011 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccrindle, Graeme Lee Cardiff, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1967 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Paget, Karen Cardiff, United Kingdom Status: Active Notified: 04/08/2011 Role: Secretary Nationality: British

Trussler, Peter John Cardiff, United Kingdom Status: Active Notified: 26/01/2010 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tucker, Matthew Cardiff, United Kingdom Status: Active Notified: 26/01/2010 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Rhian Mair Cardiff, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Welsh

Fairchild, Jonathan George Cardiff, United Kingdom Status: Ceased Notified: 05/12/2022 Ceased: 19/04/2024 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Nevis Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 05598999 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB USK Renewable Energy Limited Status: Active Notified: 04/06/2016 Companies House Number: 08549694 Nature of Control

Significant influence or control as firm

Welsh Power Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05766467 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

Carron Energy Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (3)