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Welsh Power Group Limited
- Incorporated
- 3 April 2006 (20 years)
- Previously known as
- Carron Acquisition Company Limited (until 4 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Alessandro Favero
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Fourth Floor2 KingswayCardiffCF10 3FD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Favero, Alessandro
Director · Appointed 27 October 2026
Italian
Born September 1996 (30)
Director · Appointed 27 October 2026
British
Born November 1955
Director · Appointed 1 July 2023
British
Born July 1967 (59)
Director · Appointed 4 June 2018
British
Born September 1983 (43)
Director · Appointed 4 August 2011
Welsh
Born May 1974 (52)
Paget, Karen
Secretary · Appointed 4 August 2011
British
Officer history (19 former)
27 October 2026
27 October 2026
27 October 2026
27 October 2026
Appointed Favero, Alessandro as Director
19 April 2024
1 July 2023
5 December 2022
4 June 2018
12 November 2015
4 August 2011
4 August 2011
Resigned Lambie, Alexander Scott as Secretary
4 August 2011
Appointed Paget, Karen as Secretary
4 August 2011
30 June 2011
30 June 2011
30 June 2011
Resigned Kenney, Patrick Stevenson as Director
25 March 2011
Appointed Lambie, Alexander Scott as Secretary
25 March 2011
18 December 2009
31 March 2009
31 March 2009
17 March 2009
23 January 2009
Resigned Ford, Jonathan David as Director
20 November 2008
22 October 2008
29 May 2008
29 May 2008
25 April 2008
25 April 2008
Resigned Clarke, Jason, Dr as Director
25 April 2008
Appointed Kenney, Patrick Stevenson as Director
19 October 2006
Resigned Tolhurst, Peter as Director
19 October 2006
Appointed Ford, Jonathan David as Director
25 April 2006
25 April 2006
25 April 2006
Appointed Tolhurst, Peter as Director
25 April 2006
Appointed Clarke, Jason, Dr as Director
21 April 2006
21 April 2006
21 April 2006
21 April 2006
21 April 2006
21 April 2006
3 April 2006
3 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06937966
Other holdings 5
Companies where Welsh Power Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control (as a firm)
Dissolved
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Welsh Power Group Limited This company Owns 75–100% of shares
Carron Energy Holdings Limited Has 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)
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
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
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £2,603,000
- Profit Before Tax
- £4,537,000
- Current Ratio
- 3.8x
- Return on Equity
- 117%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £89,000 | £100,000 | £67,000 | £60,000 | £68,000 |
| Current Assets | £4,730,000 | £4,410,000 | £7,621,000 | £6,280,000 | £3,837,000 |
| Debtors | £2,127,000 | £2,210,000 | £4,495,000 | £5,171,000 | £1,489,000 |
| Cash | £2,603,000 | £2,200,000 | £3,126,000 | £1,109,000 | £2,348,000 |
| Creditors (< 1 year) | £1,239,000 | £1,199,000 | £3,672,000 | £1,618,000 | £1,012,000 |
| Net Current Assets | £3,491,000 | £3,211,000 | £3,949,000 | £4,662,000 | £2,825,000 |
| Net Assets | £3,311,000 | £4,010,000 | £4,721,000 | £2,892,000 | |
| Shareholder Funds | £3,580,000 | £3,311,000 | £4,010,000 | £4,721,000 | £2,892,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 |
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