Company · Cardiff
Welsh Power Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Jonathan George Fairchild 2022-2024 View profile
- Frank Richard Shed 2008-2009 View profile
- Peter Douglas Coleman 2008-2011 View profile
- Patrick Stevenson Kenney 2008-2011 View profile
- Jonathan David Ford 2006-2009 View profile
- Dr Jason Clarke 2006-2008 View profile
- Dr Robert Hawley 2006-2009 View profile
- Peter Tolhurst 2006-2006 View profile
- Ahmed Hassan Hamdani 2006-2011 View profile
- Shezad Abedi 2006-2009 View profile
- Stephen Edmund Foster 2006-2009 View profile
- Melanie Jane Kincaid 2008-2011 View profile
- Paul Llewellyn 2006-2008 View profile
- Alexander Scott Lambie 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 03/04/2006
- Registered office
- Cardiff
- Previous names
- Carron Acquisition Company Limited (until 04/10/2007)
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.
- Carron Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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.
48 other companies in this group
- WP Grid Services 23 Limited
- Carron Energy Holdings Limited
- WP Voltage Services 4 Limited
- WP Voltage Services 5 Limited
- WPG Energy Limited
- WP Grid Storage 8 Limited
- Dragon Generation Limited
- 08549694
- WP Grid Services 26 Limited
- WP Voltage Services 3 Limited
- Uskmouth Holding Company Limited
- WP Grid Services 25 Limited
- WP Grid Services 24 Limited
- WP Grid Services 13 Limited
- WP Grid Services 27 Limited
- WP Grid Services 28 Limited
- 12578069
- Almape Holdings Limited
- WP Grid Storage 6 Limited
- WP Grid Services Limited
- WP Grid Storage 3 Limited
- WP Voltage Services 2 Limited
- WP Grid Storage 11 Limited
- WP Grid Services 21 Limited
- WP Grid Storage 10 Limited
- 06606972
- WP Grid Services 14 Limited
- WP Grid Services 12 Limited
- WP Grid Storage 2 Limited
- WP Grid Services 16 Limited
- WP Voltage Services 1 Limited
- WP Grid Services 29 Limited
- WP Grid Storage 7 Limited
- WP Grid Services 17 Limited
- WP Voltage Services 6 Limited
- 07150562
- WP Grid Storage 12 Limited
- WP Grid Services 2 Limited
- WP Grid Storage 5 Limited
- WP Grid Storage 4 Limited
- WP Grid Services 20 Limited
- WP Grid Services 19 Limited
- 05598999
- WP Grid Services 22 Limited
- WP Grid Services 15 Limited
- 08075649
- WP Grid Storage 9 Limited
- 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
- Total assets
- £3,580,000
- Cash
- £2,603,000
- Employees
- 0.51
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,203,000
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.
5 directors on the board
- Matthew Tucker Director · appointed 2011
- Rhian Mair Williams Director · appointed 2018
- Graeme Lee Mccrindle Director · appointed 2023
- Peter John Trussler Director · appointed 2011
- Alastair Douglas Fraser Director · appointed 2008
Directors past 6 years
- Matthew Tucker Director · appointed 2011
- Rhian Mair Williams Director · appointed 2018
- Peter John Trussler Director · appointed 2011
- Alastair Douglas Fraser Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Matthew Tucker Director · appointed 2011
- Rhian Mair Williams Director · appointed 2018
- Graeme Lee Mccrindle Director · appointed 2023
- Peter John Trussler Director · appointed 2011
- 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05766467
- 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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