WPG Energy Limited

Dissolved 18 Aug 202605150453 Private limited company
Incorporated
10 June 2004
Previously known as
Carron Energy Limited (until 18 June 2009)
Carron Energy (Number 2) Limited (until 5 July 2004)
Industry
Activities of head offices (70100)
Directors at dissolution
Controllers at dissolution
Accounts type
Unaudited abridged
Region
Wales
Address
Fourth Floor
2 Kingsway
Cardiff
CF10 3FD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Paget, Karen
Secretary · Appointed 4 August 2011
British
Director · Appointed 17 September 2008
British
Born October 1965 (61)
Officer history (17 former)
12 November 2015
Resigned Lambie, Alexander Scott as Director
21 June 2012
Resigned Fraser, Alastair Douglas as Secretary
4 August 2011
Resigned Lambie, Alexander Scott as Secretary
4 August 2011
Appointed Paget, Karen as Secretary
25 March 2011
Resigned Kincaid, Melanie Jane as Secretary
25 March 2011
Appointed Lambie, Alexander Scott as Secretary
18 December 2009
Resigned Abedi, Shezad as Director
10 July 2009
Resigned Crosland, Ian Maxwell as Director
12 March 2009
Resigned Shed, Frank Richard as Director
17 September 2008
Resigned Foster, Stephen Edmund as Director
17 September 2008
Appointed Fraser, Alastair Douglas as Secretary
17 September 2008
Appointed Fraser, Alastair Douglas as Director
25 July 2008
Appointed Crosland, Ian Maxwell as Director
30 May 2008
Appointed Kincaid, Melanie Jane as Secretary
30 May 2008
Resigned Llewellyn, Paul as Secretary
7 February 2008
Appointed Shed, Frank Richard as Director
25 April 2006
Resigned Brooks, Jonathan Robert as Director
25 April 2006
Resigned Beg, Mirza as Director
25 April 2006
Resigned Reynolds, Michael Gainey 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
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
16 November 2004
Appointed Llewellyn, Paul as Secretary
18 June 2004
Appointed Reynolds, Michael Gainey as Director
18 June 2004
Appointed Harris, Michael James Robert as Director
18 June 2004
Appointed Abedi, Shezad as Director
18 June 2004
Appointed Dowling, Christopher Bruce as Director
18 June 2004
Appointed Beg, Mirza as Director
10 June 2004
Resigned Huntsmoor 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 Huntsmoor Nominees Limited as Corporate Director
10 June 2004
Appointed Lambie, Alexander Scott as Director
10 June 2004
Appointed Huntsmoor Limited as Corporate Director

Ownership 1 at dissolution

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 39 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 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
WPG Energy Limited This company DissolvedHas significant influence or control (as a firm)
And 4 more

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off
21 June 2026Confirmation statement with updates10 June 2026
2 June 2026First Gazette notice for voluntary strike-off
21 May 2026Application to strike the company off the register
19 May 2026Insolvency filing
Show all recent filings

Some other companies at this address

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

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