CARRON ENERGY LIMITED

Company number 06937966

2 active persons with significant control / 0 active statements

Cel Trustee Limited (Active)

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Notified on: 8 May 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 11207256
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cel Trustee Limited (Active)

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD
• Notified on: 27 March 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 11207256
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alastair Douglas Fraser (Ceased)

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Notified on: 6 July 2016
• Ceased on: 27 March 2018
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Teresa Fraser (Ceased)

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Notified on: 6 July 2016
• Ceased on: 27 March 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%