WELSH POWER GROUP LIMITED
CARDIFF CARRON ACQUISITION COMPANY LIMITED HACKREMCO (NO. 2357) LIMITED

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Company number 05766467
Status Active
Incorporation Date 3 April 2006
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 one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WELSH POWER GROUP LIMITED are www.welshpowergroup.co.uk, and www.welsh-power-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Welsh Power Group Limited is a Private Limited Company. The company registration number is 05766467. Welsh Power Group Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Welsh Power Group 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. 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. Secretary LLEWELLYN, Paul has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABEDI, Shezad has been resigned. Director CLARKE, Jason, Dr has been resigned. Director COLEMAN, Peter Douglas has been resigned. Director FORD, Jonathan David has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director HAMDANI, Ahmed Hassan has been resigned. Director HAWLEY, Robert, Dr has been resigned. Director KENNEY, Patrick Stevenson has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director SHED, Frank Richard has been resigned. Director TOLHURST, Peter has been resigned. Nominee Director HACKWOOD DIRECTORS 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: 22 October 2008
60 years old
Director
TRUSSLER, Peter John
Appointed Date: 04 August 2011
71 years old
Director
TUCKER, Matthew
Appointed Date: 04 August 2011
51 years old

Resigned Directors

Secretary
KINCAID, Melanie Jane
Resigned: 25 March 2011
Appointed Date: 29 May 2008
Secretary
LAMBIE, Alexander Scott
Resigned: 04 August 2011
Appointed Date: 25 March 2011
Secretary
LLEWELLYN, Paul
Resigned: 29 May 2008
Appointed Date: 21 April 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 April 2006
Appointed Date: 03 April 2006
Director
ABEDI, Shezad
Resigned: 18 December 2009
Appointed Date: 21 April 2006
63 years old
Director
CLARKE, Jason, Dr
Resigned: 25 April 2008
Appointed Date: 25 April 2006
55 years old
Director
COLEMAN, Peter Douglas
Resigned: 30 June 2011
Appointed Date: 25 April 2008
54 years old
Director
FORD, Jonathan David
Resigned: 23 January 2009
Appointed Date: 19 October 2006
51 years old
Director
FOSTER, Stephen Edmund
Resigned: 17 March 2009
Appointed Date: 21 April 2006
62 years old
Director
HAMDANI, Ahmed Hassan
Resigned: 30 June 2011
Appointed Date: 25 April 2006
52 years old
Director
HAWLEY, Robert, Dr
Resigned: 31 March 2009
Appointed Date: 25 April 2006
89 years old
Director
KENNEY, Patrick Stevenson
Resigned: 30 June 2011
Appointed Date: 25 April 2008
54 years old
Director
LAMBIE, Alexander Scott
Resigned: 12 November 2015
Appointed Date: 21 April 2006
70 years old
Director
SHED, Frank Richard
Resigned: 31 March 2009
Appointed Date: 20 November 2008
81 years old
Director
TOLHURST, Peter
Resigned: 19 October 2006
Appointed Date: 25 April 2006
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Carron Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WELSH POWER GROUP LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 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
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 114,672,423
...
... and 114 more events
03 May 2006
Director resigned
03 May 2006
Registered office changed on 03/05/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
02 May 2006
Particulars of mortgage/charge
21 Apr 2006
Company name changed hackremco (no. 2357) LIMITED\certificate issued on 21/04/06
03 Apr 2006
Incorporation

WELSH POWER GROUP LIMITED Charges

12 September 2014
Charge code 0576 6467 0008
Delivered: 30 September 2014
Status: Satisfied on 2 October 2014
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…
24 March 2011
Rent deposit deed
Delivered: 4 April 2011
Status: Satisfied on 23 August 2013
Persons entitled: Arkbe Limited
Description: Charge by way of first fixed charge over the company's…
28 March 2008
Share charge deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London (As Security for the Benefit of the Finance Parties)
Description: All present and future shares and dividends see image for…
19 December 2007
Security over shares agreement
Delivered: 27 December 2007
Status: Satisfied on 7 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: All of the shares in the capital severn power limited…
15 February 2007
Share charge
Delivered: 22 February 2007
Status: Satisfied on 7 February 2008
Persons entitled: Deutsche Bank Ag London
Description: All present and future shares in severn power limited and…
1 August 2006
Deed of charge over credit balances
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account no 30435627. the charge creates a…
22 June 2006
Deed of charge over credit balances
Delivered: 4 July 2006
Status: Satisfied on 2 September 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re carron acquisition company limited…
25 April 2006
Share charge
Delivered: 2 May 2006
Status: Satisfied on 2 September 2008
Persons entitled: Deutsche Bank Ag London
Description: First fixed charge all present and future shares and…

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