Carron Energy Holdings Limited

Active05150413 Private limited company
Incorporated
10 June 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Matthew Tucker
Controlled by
Accounts type
Small
Region
Wales
Address
Fourth Floor
2 Kingsway
Cardiff
CF10 3FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Tucker, Matthew
Director · Appointed 27 October 2026
British
Born May 1974 (52)
Director · Appointed 27 October 2026
Also at Carron Energy Limited, Welsh Power Group Limited, WP Grid Storage 10 Limited · more companies
British
Born September 1983 (43)
Paget, Karen
Secretary · Appointed 4 August 2011
British
Officer history (16 former)
27 October 2026
Appointed Williams, Rhian Mair, Ms. as Director
27 October 2026
Resigned Fraser, Alastair Douglas as Director
27 October 2026
Appointed Tucker, Matthew as Director
12 November 2015
Resigned Lambie, Alexander Scott as Director
4 August 2011
Appointed Paget, Karen as Secretary
4 August 2011
Resigned Lambie, Alexander Scott as Secretary
25 March 2011
Appointed Lambie, Alexander Scott as Secretary
25 March 2011
Resigned Kincaid, Melanie Jane as Secretary
12 March 2009
Resigned Shed, Frank Richard as Director
2 October 2008
Resigned Foster, Stephen Edmund as Director
2 October 2008
Appointed Fraser, Alastair Douglas as Director
25 July 2008
Resigned Abedi, Shezad as Director
30 May 2008
Resigned Llewellyn, Paul as Secretary
30 May 2008
Appointed Kincaid, Melanie Jane as Secretary
7 February 2008
Appointed Shed, Frank Richard as Director
25 April 2006
Resigned Reynolds, Michael Gainey as Director
25 April 2006
Resigned Brooks, Jonathan Robert as Director
25 April 2006
Resigned Beg, Mirza as Director
25 April 2006
Resigned Harris, Michael James Robert as Director
1 December 2005
Appointed Brooks, Jonathan Robert as Director
1 December 2005
Resigned Dowling, Christopher Bruce as Director
2 May 2005
Appointed Foster, Stephen Edmund as Director
16 November 2004
Appointed Llewellyn, Paul as Secretary
16 November 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
18 June 2004
Appointed Reynolds, Michael Gainey as Director
18 June 2004
Appointed Abedi, Shezad as Director
18 June 2004
Appointed Harris, Michael James Robert as Director
18 June 2004
Appointed Beg, Mirza as Director
18 June 2004
Appointed Dowling, Christopher Bruce as Director
10 June 2004
Appointed Huntsmoor Limited as Corporate Director
10 June 2004
Resigned Huntsmoor Limited as Corporate Director
10 June 2004
Appointed Huntsmoor Nominees Limited as Corporate Director
10 June 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
10 June 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
10 June 2004
Appointed Lambie, Alexander Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2016
Has significant influence or control (as a firm)
Limited Company
Reg. no. 5766467

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Carron Energy Limited
Nevis Power Limited DissolvedOwns 75–100% of shares (as a firm)
Usk Renewable Energy Limited Status not confirmedHas significant influence or control (as a firm)
Welsh Power Group Limited Owns 75–100% of shares
Carron Energy Holdings Limited This company Has significant influence or control (as a firm)
Dragon Generation Limited Status not confirmedOwns 75–100% of shares (as a firm)
Cale Power Limited Status not confirmedHas significant influence or control (as a firm)
Grid Stability Services Ltd Owns 50–75% of shares
Northern Grid Services Limited Owns 50–75% of shares
Northern Grid Stability Services Limited Owns 50–75% of shares
Tamnamore Lcis Ltd Owns 75–100% of shares
Tandragee Lcis Ltd Owns 75–100% of shares
Western Grid Services Limited Owns 75–100% of shares (as a firm)
Rassau Grid Services Holding Company Limited Status not confirmedOwns 75–100% of shares
Uskmouth Holding Company Limited Has significant influence or control (as a firm)
WP Grid Services Limited Owns 75–100% of shares
WP Grid Services 12 Limited Owns 75–100% of shares
WP Grid Services 13 Limited Owns 75–100% of shares
WP Grid Services 14 Limited Owns 75–100% of shares
WP Grid Services 15 Limited Owns 75–100% of shares
WP Grid Services 16 Limited Owns 75–100% of shares
WP Grid Services 17 Limited Owns 75–100% of shares
WP Grid Services 19 Limited Owns 75–100% of shares
WP Grid Services 2 Limited Owns 75–100% of shares
WP Grid Services 20 Limited Owns 75–100% of shares
WP Grid Services 21 Limited Owns 75–100% of shares
WP Grid Services 22 Limited Owns 75–100% of shares
WP Grid Services 23 Limited Owns 75–100% of shares
WP Grid Services 24 Limited Owns 75–100% of shares
WP Grid Services 25 Limited Owns 75–100% of shares
WP Grid Services 26 Limited Owns 75–100% of shares
And 9 more
WP Grid Storage 10 Limited Owns 75–100% of shares
WP Grid Storage 11 Limited Owns 75–100% of shares
WP Grid Storage 12 Limited Owns 75–100% of shares
WP Grid Storage 2 Limited Owns 75–100% of shares
WP Grid Storage 3 Limited Owns 75–100% of shares
WP Grid Storage 4 Limited Owns 75–100% of shares
WP Grid Storage 5 Limited Owns 75–100% of shares
And 5 more

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £41 £41 £41 £41 £19 £19
Balance sheet detail
202520242023202220212020
Current Assets£41£41£41£41
Debtors£19£19£41£41£41£41
Net Current Assets£19£19£41£41£41£41
Net Assets£41£41£41£41
Shareholder Funds£19£19£41£41£41£41

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
6 November 2026Appointment of a director
6 November 2026Appointment of a director
21 June 2026Confirmation statement with updates10 June 2026
27 November 2025Accounts for a small company31 March 2025
Show all recent filings

Some other companies at this address

Carron Energy Limited
Cel Trustee Limited
Uskmouth Holding Company Limited
Welsh Power Group Limited

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