CARRON ENERGY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DQ
Company number 06937966
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address FIRST FLOOR, 18 PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity, 35130 - Distribution of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 45 ; Appointment of Mrs Teresa Fraser as a director on 5 April 2016. The most likely internet sites of CARRON ENERGY LIMITED are www.carronenergy.co.uk, and www.carron-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Limited is a Private Limited Company. The company registration number is 06937966. Carron Energy Limited has been working since 18 June 2009. The present status of the company is Active. The registered address of Carron Energy 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. FRASER, Teresa is a Director of the company. TRUSSLER, Peter John is a Director of the company. TUCKER, Matthew is a Director of the company. Secretary KINCAID, Melanie Jane has been resigned. Secretary LAMBIE, Alexander Scott has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director LAMBIE, Alexander Scott has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PAGET, Karen
Appointed Date: 04 August 2011
Director
FRASER, Alastair Douglas
Appointed Date: 24 March 2011
60 years old
Director
FRASER, Teresa
Appointed Date: 05 April 2016
56 years old
Director
TRUSSLER, Peter John
Appointed Date: 26 January 2010
71 years old
Director
TUCKER, Matthew
Appointed Date: 26 January 2010
51 years old

Resigned Directors

Secretary
KINCAID, Melanie Jane
Resigned: 25 March 2011
Appointed Date: 18 June 2009
Secretary
LAMBIE, Alexander Scott
Resigned: 04 August 2011
Appointed Date: 25 March 2011
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 June 2009
Appointed Date: 18 June 2009
Director
LAMBIE, Alexander Scott
Resigned: 12 November 2015
Appointed Date: 18 June 2009
70 years old

CARRON ENERGY LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 45
05 Apr 2016
Appointment of Mrs Teresa Fraser as a director on 5 April 2016
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
07 Dec 2015
Cancellation of shares. Statement of capital on 12 November 2015
  • GBP 45
...
... and 43 more events
12 Oct 2009
Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009
24 Sep 2009
Location of register of members
23 Jul 2009
Registered office changed on 23/07/2009 from 34 eton court eton avenue london NW3 3HJ
24 Jun 2009
Appointment terminated secretary jordan nominees (scotland) LIMITED
18 Jun 2009
Incorporation

CARRON ENERGY LIMITED Charges

16 November 2012
Charge over shares
Delivered: 27 November 2012
Status: Satisfied on 5 August 2014
Persons entitled: Lombard North Central PLC
Description: With full title guarantee charges the charged assets…

Similar Companies

CARRON DALRYMPLE 6136 LTD CARRON ENERGY HOLDINGS LIMITED CARRON FINANCIAL SERVICES LIMITED CARRON HOLDINGS LIMITED CARRON HOLDINGS WORLDWIDE LIMITED CARRON HOMES LTD CARRON INSURANCE BROKERS LTD