WELSH POWER GROUP LIMITED - CARDIFF


Company Profile Company Filings

Overview

WELSH POWER GROUP LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
WELSH POWER GROUP LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05766467. The accounts status is SMALL and accounts are next due on 31/12/2024.

WELSH POWER GROUP LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOURTH FLOOR
CARDIFF
CF10 3FD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARRON ACQUISITION COMPANY LIMITED (until 04/10/2007)
HACKREMCO (NO. 2357) LIMITED (until 21/04/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW TUCKER May 1974 Welsh Director 2011-08-04 CURRENT
MS RHIAN MAIR WILLIAMS Sep 1983 Welsh Director 2018-06-04 CURRENT
MR PETER JOHN TRUSSLER Apr 1954 British Director 2011-08-04 CURRENT
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2008-10-22 CURRENT
GRAEME LEE MCCRINDLE Jul 1967 British Director 2023-07-01 CURRENT
KAREN PAGET British Secretary 2011-08-04 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-04-03 UNTIL 2006-04-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-03 UNTIL 2006-04-21 RESIGNED
MRS MELANIE JANE MANUEL British Secretary 2008-05-29 UNTIL 2011-03-25 RESIGNED
ALEXANDER SCOTT LAMBIE Secretary 2011-03-25 UNTIL 2011-08-04 RESIGNED
PAUL LLEWELLYN British Secretary 2006-04-21 UNTIL 2008-05-29 RESIGNED
JONATHAN DAVID FORD Sep 1974 British Director 2006-10-19 UNTIL 2009-01-23 RESIGNED
PETER TOLHURST Sep 1962 British Director 2006-04-25 UNTIL 2006-10-19 RESIGNED
MR FRANK RICHARD SHED Apr 1944 British Director 2008-11-20 UNTIL 2009-03-31 RESIGNED
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2006-04-21 UNTIL 2015-11-12 RESIGNED
PATRICK STEVENSON KENNEY Jun 1971 United States Director 2008-04-25 UNTIL 2011-06-30 RESIGNED
DR ROBERT HAWLEY Jul 1936 British Director 2006-04-25 UNTIL 2009-03-31 RESIGNED
AHMED HASSAN HAMDANI Mar 1973 British Director 2006-04-25 UNTIL 2011-06-30 RESIGNED
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2006-04-21 UNTIL 2009-03-17 RESIGNED
DR JASON CLARKE Oct 1970 British Director 2006-04-25 UNTIL 2008-04-25 RESIGNED
MR JONATHAN GEORGE FAIRCHILD Oct 1972 British Director 2022-12-05 UNTIL 2024-04-19 RESIGNED
MR PETER DOUGLAS COLEMAN Sep 1971 New Zealander Director 2008-04-25 UNTIL 2011-06-30 RESIGNED
MR SHEZAD ABEDI Dec 1961 British Director 2006-04-21 UNTIL 2009-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carron Energy Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVEN POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CARRON ENERGY LIMITED CARDIFF UNITED KINGDOM Active SMALL 35110 - Production of electricity
DARENT POWER LIMITED ROTHERHAM ENGLAND Active FULL 74990 - Non-trading company
RHYMNEY POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FIRST ENERGY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CYNON POWER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WP GRID SERVICES LIMITED CARDIFF WALES Active SMALL 35110 - Production of electricity
GRETNA GRID SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WP GRID SERVICES 2 LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 35110 - Production of electricity
SELLINDGE GRID SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WP GRID SERVICES 12 LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 35110 - Production of electricity
WP GRID SERVICES 13 LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 35110 - Production of electricity
WP GRID SERVICES 14 LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
WP GRID SERVICES 15 LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 35110 - Production of electricity
WP GRID SERVICES 16 LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 35110 - Production of electricity
WP GRID SERVICES 17 LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 35110 - Production of electricity
CILFYNYDD GRID SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
WP GRID SERVICES 19 LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 35110 - Production of electricity
WP GRID STORAGE 2 LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
WELSH_POWER_GROUP_LIMITED - Accounts 2023-12-22 31-03-2023 £3,126 Cash £4,010 equity
WELSH_POWER_GROUP_LIMITED - Accounts 2022-12-23 31-03-2022 £1,109 Cash £4,721 equity
WELSH_POWER_GROUP_LIMITED - Accounts 2021-12-22 31-03-2021 £2,348 Cash £2,892 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WPG ENERGY LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
USKMOUTH HOLDING COMPANY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DRAGON GENERATION LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DAFEN POWER LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
USK RENEWABLE ENERGY LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
NURSLING POWER LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
PORTSDOWN POWER LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
WP GRID SERVICES LIMITED CARDIFF WALES Active SMALL 35110 - Production of electricity
WP GRID SERVICES 2 LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 35110 - Production of electricity