Company · Cardiff
Carron Energy Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Frank Richard Shed 2008-2009 View profile
- Jonathan Robert Brooks 2005-2006 View profile
- Stephen Edmund Foster 2005-2008 View profile
- Shezad Abedi 2004-2008 View profile
- Mirza Beg 2004-2006 View profile
- Christopher Bruce Dowling 2004-2005 View profile
- Michael Gainey Reynolds 2004-2006 View profile
- Michael James Robert Harris 2004-2006 View profile
- Huntsmoor Nominees Limited 2004-2004 View profile
- Melanie Jane Kincaid 2008-2011 View profile
- Paul Llewellyn 2004-2008 View profile
- Alexander Scott Lambie 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/06/2004
- Registered office
- Cardiff
Ownership
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
Group
- Carron Energy Holdings Limited
is controlled by Welsh Power Group Limited
Evidence
active significant influence (firm) · notified 2016-06-11 · source: Companies House PSC register - Welsh Power Group Limited
is controlled by Carron Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carron Energy Limited
is controlled by Alastair Douglas Fraser
Evidence
ceased 25-50% shares · notified 2016-07-06, ceased 2018-03-27 · source: Companies House PSC register
Ultimately controlled by Alastair Douglas Fraser.
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- Carron Energy Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05150413
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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