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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
Active 7
  • 1
    Paget, Karen
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Tucker, Matthew
    Born in May 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Mccrindle, Graeme Lee
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Trussler, Peter John
    Born in April 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Alastair Douglas
    Born in October 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Rhian Mair
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFourth Floor, 2 Kingsway, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2015-11-12
    OF - Director → CIF 0
    Lambie, Alexander Scott
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 2
    Fraser, Teresa
    Non-Executive Director born in November 1969
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2018-05-15
    OF - Director → CIF 0
    Mrs Teresa Fraser
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2016-07-06 ~ 2018-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fairchild, Jonathan George
    Chartered Accountant born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Kincaid, Melanie Jane
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 5
    Mr Alastair Douglas Fraser
    Born in October 1965
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2018-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2009-06-18 ~ 2009-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRON ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
Brief company account
Fixed Assets - Investments
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
16,000 GBP2024-03-31
16,000 GBP2023-03-31
16,000 GBP2022-03-31
Equity
16,000 GBP2024-03-31
4,000 GBP2022-03-31
Profit/Loss
4,000 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Amounts invested in assets
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • CARRON ENERGY LIMITED
    Info
    Registered number 06937966
    icon of addressFourth Floor, 2 Kingsway, Cardiff CF10 3FD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • CARRON ENERGY LIMITED
    S
    Registered number 06937966
    icon of addressGround Floor, Tuscan House, 5 Beck Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RP
    UNITED KINGDOM
    CIF 1
  • CARRON ENERGY LIMITED
    S
    Registered number missing
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
    Limited Liability Company
    CIF 2
  • CARRON ENERGY LIMITED
    S
    Registered number 06937966
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DAFEN POWER PLC - 2014-03-27
    DAFEN POWER LIMITED - 2013-02-11
    CARRON VENTURES 1 LIMITED - 2012-10-01
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • IMMINGHAM POWER LIMITED - 2013-05-09
    icon of addressKent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2009-12-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.