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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Kincaid, Melanie Jane
    Individual (23 offsprings)
    Officer
    2008-05-30 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 2
    Paget, Karen
    Individual (21 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (84 offsprings)
    Officer
    2004-06-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Shed, Frank Richard
    Company Director born in April 1944
    Individual (19 offsprings)
    Officer
    2008-02-07 ~ 2009-03-12
    OF - Director → CIF 0
  • 5
    Fraser, Alastair Douglas
    Born in October 1965
    Individual (113 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Abedi, Shezad
    Consultant born in December 1961
    Individual (18 offsprings)
    Officer
    2004-06-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 7
    Harris, Michael James Robert
    Chartered Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2004-06-18 ~ 2006-04-25
    OF - Director → CIF 0
  • 8
    Brooks, Jonathan Robert
    Chartered Accountant born in September 1968
    Individual (21 offsprings)
    Officer
    2005-12-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 9
    Beg, Mirza
    Private Equity born in February 1966
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2006-04-25
    OF - Director → CIF 0
  • 10
    Llewellyn, Paul
    Individual (15 offsprings)
    Officer
    2004-11-16 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 11
    Reynolds, Michael Gainey
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    2004-06-18 ~ 2006-04-25
    OF - Director → CIF 0
  • 12
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (59 offsprings)
    Officer
    2004-06-10 ~ 2015-11-12
    OF - Director → CIF 0
    Lambie, Alexander Scott
    Individual (59 offsprings)
    Officer
    2011-03-25 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 13
    Foster, Stephen Edmund
    Chartered Accountant born in March 1963
    Individual (32 offsprings)
    Officer
    2005-05-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2004-06-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 15
    WELSH POWER GROUP LIMITED
    - now 05766467
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2004-06-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-06-10 ~ 2004-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRON ENERGY HOLDINGS LIMITED

Period: 2004-06-10 ~ now
Company number: 05150413
Registered name
CARRON ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
19 GBP2024-03-31
41 GBP2023-03-31
Net Current Assets/Liabilities
19 GBP2024-03-31
41 GBP2023-03-31
Equity
Called up share capital
16,629,004 GBP2024-03-31
16,629,004 GBP2023-03-31
Retained earnings (accumulated losses)
-16,628,985 GBP2024-03-31
-16,628,963 GBP2023-03-31
Equity
19 GBP2024-03-31
41 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
19 GBP2024-03-31
Current
41 GBP2023-03-31

  • CARRON ENERGY HOLDINGS LIMITED
    Info
    Registered number 05150413
    Fourth Floor, 2 Kingsway, Cardiff CF10 3FD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.