Company · Cardiff
WP Grid Storage 5 Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 15/04/2022
- 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
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-15
Group
- WP Grid Storage 5 Limited
is controlled by Welsh Power Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-15 · 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.
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 4 Limited
- WP Grid Services 20 Limited
- Welsh Power Group 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.
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.
4 directors on the board
- Matthew Tucker Director · appointed 2022
- Rhian Mair Williams Director · appointed 2022
- Peter John Trussler Director · appointed 2022
- Alastair Douglas Fraser Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Matthew Tucker Director · appointed 2022
- Rhian Mair Williams Director · appointed 2022
- Peter John Trussler Director · appointed 2022
- Alastair Douglas Fraser Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14049814
- 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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