Carron Energy Limited
Production of electricity · Cardiff
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCel Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-27 · No cessation recorded
Source record 125645558Show 2 ceased records
AF
Mr Alastair Douglas FraserIndividual
Shares: over 25%, up to 50%
Notified 2016-07-06 · Ceased 2018-03-27
Source record 130561544TF
Mrs Teresa FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-06 · Ceased 2018-03-27
Source record 130561569People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalShow 6 historical appointments
JF
Jonathan FairchildResigned director
Resigned 2022-12-05 · 1 yr · Chartered Accountant
TF
Teresa FraserResigned director
Resigned 2016-04-05 · 2 yrs · Non-Executive Director
AL
Alexander LambieResigned secretary
Resigned 2011-03-25
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2009-06-18
MM
Melanie ManuelResigned secretary
Resigned 2009-06-18 · 1 yr
AL
Alexander LambieResigned director
Resigned 2009-06-18 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active