Carron Energy Holdings Limited
Company 05150413 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alastair Douglas Fraser Director · appointed 2008
Directors past 6 years
- Alastair Douglas Fraser Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nevis Power Limited 1 shared director
- Welsh Power Group Limited 1 shared director
- Uskmouth Holding Company Limited 1 shared director
- Dragon Generation Limited 1 shared director
- Cale Power Limited 1 shared director
- Carron Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05150413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2004 |
| Address | FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Welsh Power Group Limited
significant influence (firm) · notified 2016-06-11
Officers (14)
- Karen Paget Secretary · appointed 2011
- Alastair Douglas Fraser Director · appointed 2008
Show 12 former officers
- Melanie Jane Kincaid Secretary · appointed 2008 · resigned 2011
- Frank Richard Shed Director · appointed 2008 · resigned 2009
- Jonathan Robert Brooks Director · appointed 2005 · resigned 2006
- Stephen Edmund Foster Director · appointed 2005 · resigned 2008
- Paul Llewellyn Secretary · appointed 2004 · resigned 2008
- Shezad Abedi Director · appointed 2004 · resigned 2008
- Mirza Beg Director · appointed 2004 · resigned 2006
- Christopher Bruce Dowling Director · appointed 2004 · resigned 2005
- Michael Gainey Reynolds Director · appointed 2004 · resigned 2006
- Michael James Robert Harris Director · appointed 2004 · resigned 2006
- Alexander Scott Lambie Secretary · appointed 2004 · resigned 2015
- Huntsmoor Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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