WELSH POWER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Change of details for Carron Energy Limited as a person with significant control on 2025-04-04 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Jonathan George Fairchild as a director on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 19/07/2319 July 2023 | Appointment of Mr Graeme Lee Mccrindle as a director on 2023-07-01 |
| 10/06/2310 June 2023 | Director's details changed for Mr Matthew Tucker on 2023-06-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Appointment of Mr Jonathan George Fairchild as a director on 2022-12-05 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MS RHIAN MAIR WILLIAMS |
| 03/04/183 April 2018 | STATEMENT BY DIRECTORS |
| 03/04/183 April 2018 | REDUCE ISSUED CAPITAL 20/03/2018 |
| 03/04/183 April 2018 | SOLVENCY STATEMENT DATED 20/03/18 |
| 03/04/183 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 100000 |
| 23/03/1823 March 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 20/03/2018 |
| 23/03/1823 March 2018 | REDUCE ISSUED CAPITAL 20/03/2018 |
| 23/03/1823 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 100000 |
| 23/03/1823 March 2018 | SOLVENCY STATEMENT DATED 20/03/18 |
| 23/03/1823 March 2018 | STATEMENT BY DIRECTORS |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE |
| 18/08/1518 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057664670008 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057664670008 |
| 20/08/1420 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 23/05/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 10/07/2013 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RP |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | SECRETARY APPOINTED KAREN PAGET |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED PETER JOHN TRUSSLER |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MATTHEW TUCKER |
| 12/08/1112 August 2011 | CONSOLIDATION 03/08/11 |
| 03/08/113 August 2011 | CONVERTION/RE-DESIGNATION 26/07/2011 |
| 03/08/113 August 2011 | SOLVENCY STATEMENT DATED 26/07/11 |
| 03/08/113 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 114672423 |
| 03/08/113 August 2011 | STATEMENT BY DIRECTORS |
| 08/07/118 July 2011 | ADOPT ARTICLES 30/06/2011 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMED HAMDANI |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEY |
| 28/06/1128 June 2011 | ACQUISITION OF SHRES, CONTINGENT LOAN FACILITY, ESCROW LETTER PROPSED 10/05/2011 |
| 04/04/114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/04/111 April 2011 | SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 |
| 16/04/1016 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEZAD ABEDI |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD |
| 07/09/097 September 2009 | SOLVENCY STATEMENT DATED 20/08/09 |
| 07/09/097 September 2009 | STATEMENT BY DIRECTORS |
| 07/09/097 September 2009 | MIN DETAIL AMEND CAPITAL EFF 07/09/08 |
| 07/09/097 September 2009 | S-DIV |
| 07/09/097 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/097 September 2009 | THE SHARE CAPITAL BE RE-ORGANISED BY SUB-DIVIDING, CONVERTING AND RE-DESIGNATING 20/08/2009 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, USKMOUTH POWER STATION WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ |
| 19/08/0919 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/06/0927 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 16/06/0916 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0928 April 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/04/0920 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK SHED |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HAWLEY |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FOSTER |
| 18/03/0918 March 2009 | PURCHASE SHARES 04/03/2009 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN FORD |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ADOPT ARTICLES 20/11/2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED FRANK RICHARD SHED |
| 10/12/0810 December 2008 | GBP NC 173341212/536750000 20/11/08 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, USKMOUTH POWER STATION, WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ |
| 03/06/083 June 2008 | SECRETARY APPOINTED MELANIE JANE KINCAID MANUEL |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL LLEWELLYN |
| 13/05/0813 May 2008 | NC INC ALREADY ADJUSTED 28/03/2008 |
| 13/05/0813 May 2008 | GBP NC 36750000/173341212 28/03/08 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED PETER DOUGLAS COLEMAN |
| 01/05/081 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED PATRICK STEVENSON KENNEY |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JASON CLARKE |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE |
| 10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/074 October 2007 | COMPANY NAME CHANGED CARRON ACQUISITION COMPANY LIMIT ED CERTIFICATE ISSUED ON 04/10/07 |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | ARTICLES OF ASSOCIATION |
| 11/04/0711 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: USKMOUTH POWER STATION, WEST NASH ROAD, NEWPORT, GWENT NP18 2BZ |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 25/04/06 |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2357) LIMITED CERTIFICATE ISSUED ON 21/04/06 |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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