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All Information about:

                        
Name

Welsh Power Group Limited

Address
Fourth Floor
2 Kingsway
Cardiff
CF10 3FD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 March 2019
Company No. 05766467 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Carron Acquisition Company Limited
  • Hackremco (NO. 2357) Limited
  • KYC Check
    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 (1)

    Source: Companies House
    gb-flag 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-flag GB Rassau Grid Services Holding Company Limited Status: Active Notified: 29/04/2020 Companies House Number: 12578069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 10 Limited Status: Active Notified: 08/03/2023 Companies House Number: 14717225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 11 Limited Status: Active Notified: 09/03/2023 Companies House Number: 14719568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 2 Limited Status: Active Notified: 13/04/2022 Companies House Number: 14046494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 3 Limited Status: Active Notified: 15/04/2022 Companies House Number: 14049799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 4 Limited Status: Active Notified: 15/04/2022 Companies House Number: 14049807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 5 Limited Status: Active Notified: 15/04/2022 Companies House Number: 14049814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 7 Limited Status: Active Notified: 07/03/2023 Companies House Number: 14712406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 8 Limited Status: Active Notified: 08/03/2023 Companies House Number: 14716929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Grid Storage 9 Limited Status: Active Notified: 08/03/2023 Companies House Number: 14717088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors