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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kincaid, Melanie Jane
    Individual (26 offsprings)
    Officer
    2009-06-18 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 2
    Williams, Rhian Mair
    Born in September 1983
    Individual (47 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Teresa
    Non-Executive Director born in November 1969
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2018-05-15
    OF - Director → CIF 0
    Mrs Teresa Fraser
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Mccrindle, Graeme Lee
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (65 offsprings)
    Officer
    2009-06-18 ~ 2015-11-12
    OF - Director → CIF 0
    Lambie, Alexander Scott
    Individual (65 offsprings)
    Officer
    2011-03-25 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 6
    Trussler, Peter John
    Born in April 1954
    Individual (46 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Alastair Douglas
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
    Mr Alastair Douglas Fraser
    Born in October 1965
    Individual (115 offsprings)
    Person with significant control
    2016-07-06 ~ 2018-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Paget, Karen
    Individual (21 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Tucker, Matthew
    Born in May 1974
    Individual (110 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Fairchild, Jonathan George
    Chartered Accountant born in October 1972
    Individual (49 offsprings)
    Officer
    2022-12-05 ~ 2024-04-19
    OF - Director → CIF 0
  • 11
    CEL TRUSTEE LIMITED
    11207256
    Fourth Floor, 2 Kingsway, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    JORDAN COMPANY SECRETARIES LIMITED
    - now
    VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 324 offsprings)
    Officer
    2009-06-18 ~ 2009-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRON ENERGY LIMITED

Period: 2009-06-18 ~ now
Company number: 06937966 05121224... (more)
Registered name
CARRON ENERGY LIMITED - now 05121224... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity
35120 - Transmission Of Electricity
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Fixed Assets
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
-0 GBP2025-03-31
-0 GBP2024-03-31
Total Assets Less Current Liabilities
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
16,000 GBP2025-03-31
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Equity
16,000 GBP2025-03-31
16,000 GBP2024-03-31
7,000 GBP2023-03-31
Profit/Loss
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Related profiles found in government register
  • CARRON ENERGY LIMITED
    Info
    Registered number 06937966
    Fourth Floor, 2 Kingsway, Cardiff CF10 3FD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • CARRON ENERGY LIMITED
    S
    Registered number 06937966
    Ground 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
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
    Limited Liability Company
    CIF 2
  • CARRON ENERGY LIMITED
    S
    Registered number 06937966
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DAFEN POWER LIMITED
    - now 08075649
    DAFEN POWER PLC - 2014-03-27
    DAFEN POWER LIMITED - 2013-02-11
    CARRON VENTURES 1 LIMITED - 2012-10-01
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    DARENT POWER LIMITED - now
    IMMINGHAM POWER LIMITED
    - 2013-05-09 07109002 10618661
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (29 parents)
    Officer
    2009-12-21 ~ 2009-12-21
    CIF 1 - Director → ME
  • 3
    NEVIS POWER LIMITED
    05598999
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 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
  • 4
    USK RENEWABLE ENERGY LIMITED
    08549694
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    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
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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