CARRON ENERGY HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 05150413
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address FIRST FLOOR, 18 PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 16,629,004 ; Full accounts made up to 31 March 2015. The most likely internet sites of CARRON ENERGY HOLDINGS LIMITED are www.carronenergyholdings.co.uk, and www.carron-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carron Energy Holdings Limited is a Private Limited Company. The company registration number is 05150413. Carron Energy Holdings Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Carron Energy Holdings Limited is First Floor 18 Park Place Cardiff Cf10 3dq. . PAGET, Karen is a Secretary of the company. FRASER, Alastair Douglas is a Director of the company. Secretary KINCAID, Melanie Jane has been resigned. Secretary LAMBIE, Alexander Scott has been resigned. Secretary LLEWELLYN, Paul has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ABEDI, Shezad has been resigned. Director BEG, Mirza has been resigned. Director BROOKS, Jonathan Robert has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director HARRIS, Michael James Robert has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director REYNOLDS, Michael Gainey has been resigned. Director SHED, Frank Richard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAGET, Karen
Appointed Date: 04 August 2011
Director
FRASER, Alastair Douglas
Appointed Date: 02 October 2008
60 years old

Resigned Directors

Secretary
KINCAID, Melanie Jane
Resigned: 25 March 2011
Appointed Date: 30 May 2008
Secretary
LAMBIE, Alexander Scott
Resigned: 04 August 2011
Appointed Date: 25 March 2011
Secretary
LLEWELLYN, Paul
Resigned: 30 May 2008
Appointed Date: 16 November 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 10 June 2004
Director
ABEDI, Shezad
Resigned: 25 July 2008
Appointed Date: 18 June 2004
63 years old
Director
BEG, Mirza
Resigned: 25 April 2006
Appointed Date: 18 June 2004
59 years old
Director
BROOKS, Jonathan Robert
Resigned: 25 April 2006
Appointed Date: 01 December 2005
57 years old
Director
DOWLING, Christopher Bruce
Resigned: 01 December 2005
Appointed Date: 18 June 2004
72 years old
Director
FOSTER, Stephen Edmund
Resigned: 02 October 2008
Appointed Date: 02 May 2005
62 years old
Director
HARRIS, Michael James Robert
Resigned: 25 April 2006
Appointed Date: 18 June 2004
61 years old
Director
LAMBIE, Alexander Scott
Resigned: 12 November 2015
Appointed Date: 10 June 2004
70 years old
Director
REYNOLDS, Michael Gainey
Resigned: 25 April 2006
Appointed Date: 18 June 2004
77 years old
Director
SHED, Frank Richard
Resigned: 12 March 2009
Appointed Date: 07 February 2008
81 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004

CARRON ENERGY HOLDINGS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 16,629,004
06 Jan 2016
Full accounts made up to 31 March 2015
12 Nov 2015
Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 16,629,004
...
... and 79 more events
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
10 Jun 2004
Incorporation

CARRON ENERGY HOLDINGS LIMITED Charges

2 August 2006
Share charge
Delivered: 8 August 2006
Status: Satisfied on 23 September 2009
Persons entitled: Kbc Finance Ireland as Security Agent for the Benefit of the Secured Parties
Description: All present and future shares and dividends. See the…
18 October 2005
Cehl debenture
Delivered: 31 October 2005
Status: Satisfied on 10 August 2006
Persons entitled: Kbc Finance Ireland
Description: First fixed charge all its present and future shares and…
30 September 2004
Debenture
Delivered: 9 October 2004
Status: Satisfied on 12 May 2006
Persons entitled: Rutland Partners Limited Liability Partnership as Security Trustee for the Noteholders (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…

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