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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 VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. březen 2019
Company No.	05766467 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Carron Acquisition Company Limited Hackremco (NO. 2357) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 Rassau Grid Services Holding Company Limited Status: Active Notified: 29/04/2020 Companies House Number: 12578069 Nature of Control