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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
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (93 offsprings)
    Officer
    2004-06-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Harris, Michael James Robert
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2004-06-18 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Llewellyn, Paul
    Individual (15 offsprings)
    Officer
    2004-11-16 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 4
    Lambie, Alexander Scott
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2004-06-10 ~ 2015-11-12
    OF - Director → CIF 0
    Lambie, Alexander Scott
    Individual (65 offsprings)
    Officer
    2011-03-25 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 5
    Paget, Karen
    Individual (21 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Beg, Mirza
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2006-04-25
    OF - Director → CIF 0
  • 7
    Fraser, Alastair Douglas
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Abedi, Shezad
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2004-06-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    Brooks, Jonathan Robert
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2005-12-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 10
    Foster, Stephen Edmund
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2005-05-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 11
    Shed, Frank Richard
    Born in April 1944
    Individual (21 offsprings)
    Officer
    2008-02-07 ~ 2009-03-12
    OF - Director → CIF 0
  • 12
    Reynolds, Michael Gainey
    Born in August 1948
    Individual (12 offsprings)
    Officer
    2004-06-18 ~ 2006-04-25
    OF - Director → CIF 0
  • 13
    Kincaid, Melanie Jane
    Individual (26 offsprings)
    Officer
    2008-05-30 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 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, 23 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2004-06-10 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2004-06-10 ~ 2004-06-10
    OF - Director → 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 GBP2025-03-31
19 GBP2024-03-31
Net Current Assets/Liabilities
19 GBP2025-03-31
19 GBP2024-03-31
Equity
Called up share capital
16,629,004 GBP2025-03-31
16,629,004 GBP2024-03-31
Retained earnings (accumulated losses)
-16,628,985 GBP2025-03-31
-16,628,985 GBP2024-03-31
Equity
19 GBP2025-03-31
19 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
19 GBP2025-03-31
Current
19 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,629,004 shares2025-03-31
16,629,004 shares2024-03-31

  • CARRON ENERGY HOLDINGS LIMITED
    Info
    Registered number 05150413
    Fourth Floor, 2 Kingsway, Cardiff CF10 3FD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.