CARRON ENERGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
None on the register
Cash
£1K
-83.3% lowest in 4 filed years
Net assets
£16M
-0.1% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Cash
6-year trend · vs Utilities median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £4,000,000 | £3,988,000 | |
| Cash | £34,000 | £22,000 | — | — | £6,000 | £1,000 | |
| Total assets less current liabilities | £15,756,000 | £15,745,000 | — | — | £15,722,000 | £15,710,000 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | £15,745,000 | £4,211,000 | £6,779,000 | £15,722,000 | £15,710,000 | |
| Average employees | 0 | 0 | — | — | 0 | 0 | |
| Wages | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CARRON ENERGY LIMITED · parent
- Welsh Power Group Limited 100%
- Dafen Power Limited 100%
- Usk Renewable Energy Limited 100%
- Nevis Power Limited 100%
- Western Grid Services Limited 51%
- Northern Grid Services Limited 51%
- Dragon Generation Limited 100%
- Cale Power Limited 100%
- Uskmouth Holding Company Limited 100%
- Carron Energy Holdings Limited 100%
- Rassau Grid Services Holdings Co. Ltd 100%
- WPG Energy Limited 100%
- WP Grid Services Limited 100%
- WP Grid Services 2 Limited 100%
- WP Grid Services 12 Limited 100%
- WP Grid Services 13 Limited 100%
- WP Grid Services 14 Limited 100%
- WP Grid Services 15 Limited 100%
- WP Grid Services 16 Limited 100%
- WP Grid Services 17 Limited 100%
- WP Grid Services 19 Limited 100%
- WP Grid Services 20 Limited 100%
- WP Grid Services 21 Limited 100%
- WP Grid Services 22 Limited 100%
- WP Grid Services 23 Limited 100%
- WP Grid Services 24 Limited 100%
- WP Grid Services 25 Limited 100%
- WP Grid Services 26 Limited 100%
- WP Grid Services 27 Limited 100%
- WP Grid Services 28 Limited 100%
- WP Grid Services 29 Limited 100%
- WP Voltage Services 1 Limited 100%
- WP Voltage Services 2 Limited 100%
- WP Voltage Services 3 Limited 100%
- WP Voltage Services 4 Limited 100%
- WP Voltage Services 5 Limited 100%
- WP Voltage Services 6 Limited 100%
- WP Grid Storage 2 Limited 100%
- WP Grid Storage 3 Limited 100%
- WP Grid Storage 4 Limited 100%
- WP Grid Storage 5 Limited 100%
- WP Grid Storage 6 Limited 100%
- WP Grid Storage 7 Limited 100%
- WP Grid Storage 8 Limited 100%
- WP Grid Storage 9 Limited 100%
- WP Grid Storage 10 Limited 100%
- WP Grid Storage 11 Limited 100%
- WP Grid Storage 12 Limited 100%
Significant events
- “The Group reported a loss of £567,000 for the financial year, compared to a profit of £7,400,000 in the previous year. The prior year's performance benefited from disposal of subsidiaries, which included an element of deferred and contingent consideration. Following a reassessment of this consideration, the current year results were negatively impacted, an outcome that was in line with Directors' expectations.”
- “The goodwill arose as a result of Welsh Power Group Limited (a subsidiary of Carron Energy Limited) acquiring a 51% shareholding in Northern Grid Services Limited and Western Grid Services Limited during the year ending 31 March 2024.”
- “During the prior year WP Grid Services Limited (a subsidiary of Carron Energy Limited) sold its shareholding in its subsidiaries, Sellindge Grid Services Limited and Cilfynydd Grid Services Limited.”
- “On 27 March 2018, 100% of the issued share capital of the company was acquired by the Carron Energy Ownership Trust ("the Trust"). The consideration consisted of an initial payment and deferred consideration, which will be settled by gifts from the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAGET, Karen | Secretary | 2011-08-04 | — | British |
| FRASER, Alastair Douglas | Director | 2011-03-24 | Oct 1965 | British |
| MCCRINDLE, Graeme Lee | Director | 2023-07-01 | Jul 1967 | British |
| TRUSSLER, Peter John | Director | 2010-01-26 | Apr 1954 | British |
| TUCKER, Matthew | Director | 2010-01-26 | May 1974 | Welsh |
| WILLIAMS, Rhian Mair | Director | 2018-06-04 | Sep 1983 | Welsh |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINCAID, Melanie Jane | Secretary | 2009-06-18 | 2011-03-25 |
| LAMBIE, Alexander Scott | Secretary | 2011-03-25 | 2011-08-04 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2009-06-18 | 2009-06-18 |
| FAIRCHILD, Jonathan George | Director | 2022-12-05 | 2024-04-19 |
| FRASER, Teresa | Director | 2016-04-05 | 2018-05-15 |
| LAMBIE, Alexander Scott | Director | 2009-06-18 | 2015-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cel Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-27 | Active |
| Mr Alastair Douglas Fraser | Individual | Shares 25–50% | 2016-07-06 | Ceased 2018-03-27 |
| Mrs Teresa Fraser | Individual | Shares 25–50%, Voting 25–50% | 2016-07-06 | Ceased 2018-03-27 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-16 | ANNOTATION | miscellaneous | Legacy | |
| 2024-12-19 | AA | accounts | Accounts with accounts type group | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | SH02 | capital | Capital alter shares subdivision | |
| 2024-05-01 | SH01 | capital | Capital allotment shares | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type small | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-10 | CH01 | officers | Change person director company with change date | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-22 | AA | accounts | Accounts with accounts type small | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-21 | AA | accounts | Accounts with accounts type small | |
| 2021-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-29 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-83.3%
£6,000 £1,000
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers