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 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
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)
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 |
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 |