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Jméno

Welsh Power Group Limited

Adresa
Fourth Floor
2 Kingsway
Cardiff
CF10 3FD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2019
Company No. 05766467 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Carron Acquisition Company Limited
  • Hackremco (NO. 2357) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Carron Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937966 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (7)

    Source: Companies House
    Fraser, Alastair Douglas Cardiff, United Kingdom Status: Active Notified: 22/10/2008 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccrindle, Graeme Lee Cardiff, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1967 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Paget, Karen Cardiff, United Kingdom Status: Active Notified: 04/08/2011 Role: Secretary Nationality: British
    Trussler, Peter John Cardiff, United Kingdom Status: Active Notified: 04/08/2011 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tucker, Matthew Cardiff, United Kingdom Status: Active Notified: 04/08/2011 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh
    Williams, Rhian Mair Cardiff, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Fairchild, Jonathan George Cardiff, United Kingdom Status: Ceased Notified: 05/12/2022 Ceased: 19/04/2024 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Rassau Grid Services Holding Company Limited Status: Active Notified: 29/04/2020 Companies House Number: 12578069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 10 Limited Status: Active Notified: 08/03/2023 Companies House Number: 14717225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 11 Limited Status: Active Notified: 09/03/2023 Companies House Number: 14719568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 2 Limited Status: Active Notified: 13/04/2022 Companies House Number: 14046494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 3 Limited Status: Active Notified: 15/04/2022 Companies House Number: 14049799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 4 Limited Status: Active Notified: 15/04/2022 Companies House Number: 14049807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 5 Limited Status: Active Notified: 15/04/2022 Companies House Number: 14049814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 7 Limited Status: Active Notified: 07/03/2023 Companies House Number: 14712406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 8 Limited Status: Active Notified: 08/03/2023 Companies House Number: 14716929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 9 Limited Status: Active Notified: 08/03/2023 Companies House Number: 14717088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors