WELSH POWER GROUP LIMITED

active Company number 05766467

Private Limited by Shares · Incorporated on 3rd Apr 2006

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SIC code: 70100
Registered office: Cardiff, CF10 3FD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

WELSH POWER GROUP LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 3rd Apr 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

77 Companies at address View all 91 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in CF10 3FD £13,000,000 as of 14th Apr 2020 View postcode page

Average price (all time) £8,212,500

Average price (since 2016) £13,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alastair Fraser	Director	22nd Oct 2008		British	View profile
Graeme McCrindle	Director	1st Jul 2023		British	View profile
Karen Paget	Secretary	4th Aug 2011	This company	British	—
Peter Trussler	Director	4th Aug 2011		British	View profile
Matthew Tucker	Director	4th Aug 2011		Welsh	View profile
Rhian Williams	Director	4th Jun 2018		British	View profile
Carron Energy Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
WP GRID SERVICES 28 LIMITED	16207100	24th Jan 2025	active
WP GRID SERVICES 27 LIMITED	16206953	24th Jan 2025	active
WP GRID SERVICES 29 LIMITED	16207189	24th Jan 2025	active
WP GRID SERVICES 23 LIMITED	16204865	23rd Jan 2025	active
WP GRID SERVICES 24 LIMITED	16204881	23rd Jan 2025	active

Showing the latest 5 of 76 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Apr 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Apr 2006 Company incorporated
3rd Apr 2006 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
3rd Apr 2006 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Apr 2006 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
21st Apr 2006 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Apr 2006 Stephen Foster appointed as Director
21st Apr 2006 Shezad Abedi appointed as Director
21st Apr 2006 Alexander Lambie appointed as Director
21st Apr 2006 Paul Llewellyn appointed as Secretary
25th Apr 2006 Peter Tolhurst appointed as Director
25th Apr 2006 Jason Clarke appointed as Director
25th Apr 2006 Robert Hawley appointed as Director
25th Apr 2006 Ahmed Hamdani appointed as Director
19th Oct 2006 Peter Tolhurst resigned as Director
19th Oct 2006 Jonathan Ford appointed as Director
25th Apr 2008 Jason Clarke resigned as Director
25th Apr 2008 Peter Coleman appointed as Director
25th Apr 2008 Patrick Kenney appointed as Director
29th May 2008 Paul Llewellyn resigned as Secretary
29th May 2008 Melanie Kincaid appointed as Secretary
22nd Oct 2008 Alastair Fraser appointed as Director
20th Nov 2008 Frank Shed appointed as Director
23rd Jan 2009 Jonathan Ford resigned as Director
17th Mar 2009 Stephen Foster resigned as Director
31st Mar 2009 Robert Hawley resigned as Director
31st Mar 2009 Frank Shed resigned as Director
18th Dec 2009 Shezad Abedi resigned as Director
25th Mar 2011 Melanie Kincaid resigned as Secretary
25th Mar 2011 Alexander Lambie appointed as Secretary
30th Jun 2011 Peter Coleman resigned as Director
30th Jun 2011 Ahmed Hamdani resigned as Director
30th Jun 2011 Patrick Kenney resigned as Director
4th Aug 2011 Karen Paget appointed as Secretary
4th Aug 2011 Alexander Lambie resigned as Secretary
4th Aug 2011 Matthew Tucker appointed as Director
4th Aug 2011 Peter Trussler appointed as Director
12th Nov 2015 Alexander Lambie resigned as Director
6th Apr 2016 Carron Energy Limited appointed as Corporate PSC
4th Jun 2018 Rhian Williams appointed as Director
5th Dec 2022 Jonathan Fairchild appointed as Director
1st Jul 2023 Graeme McCrindle appointed as Director
19th Apr 2024 Jonathan Fairchild resigned as Director
1st Sep 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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