Carron Energy Limited
Company 06937966 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.
5 directors on the board
- Matthew Tucker Director · appointed 2010
- Rhian Mair Williams Director · appointed 2018
- Graeme Lee Mccrindle Director · appointed 2023
- Peter John Trussler Director · appointed 2010
- Alastair Douglas Fraser Director · appointed 2011
11.9y median 15.3y
average tenure
16.5y
longest tenure
Directors past 6 years
- Matthew Tucker Director · appointed 2010
- Rhian Mair Williams Director · appointed 2018
- Peter John Trussler Director · appointed 2010
- Alastair Douglas Fraser Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Matthew Tucker Director · appointed 2010
- Rhian Mair Williams Director · appointed 2018
- Graeme Lee Mccrindle Director · appointed 2023
- Peter John Trussler Director · appointed 2010
- Alastair Douglas Fraser Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Utilities 150Professional services 9Business services 4Finance 3
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.
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.
Related organisations
- Welsh Power Group Limited 5 shared directors
- CEL Trustee Limited 4 shared directors
- WP Grid Services Limited 4 shared directors
- WP Grid Services 2 Limited 4 shared directors
- WP Grid Services 12 Limited 4 shared directors
- WP Grid Services 13 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06937966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2009 |
| Address | FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity35120 - Transmission of electricity35130 - Distribution of electricity
Owned by (3) 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.
- Alastair Douglas Fraser ceased 2018-03-27
25-50% shares · notified 2016-07-06 - Teresa Fraser ceased 2018-03-27
25-50% shares, 25-50% voting · notified 2016-07-06 - CEL Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Welsh Power Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nevis Power Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Dafen Power Limited
significant influence · notified 2016-04-06 - USK Renewable Energy Limited
significant influence (firm) · notified 2016-06-04
Officers (10)
- Graeme Lee Mccrindle Director · appointed 2023
- Rhian Mair Williams Director · appointed 2018
- Karen Paget Secretary · appointed 2011
- Alastair Douglas Fraser Director · appointed 2011
- Matthew Tucker Director · appointed 2010
- Peter John Trussler Director · appointed 2010
Show 4 former officers
- Jonathan George Fairchild Director · appointed 2022 · resigned 2024
- Teresa Fraser Director · appointed 2016 · resigned 2018
- Melanie Jane Kincaid Secretary · appointed 2009 · resigned 2011
- Alexander Scott Lambie Secretary · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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