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Wpg Energy Limited

05150453

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD
Incorporated 10/06/2004

Previously known as

Carron Energy Limited · until 18/06/2009
Carron Energy (Number 2) Limited · until 05/07/2004

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alastair Douglas Fraser

director · Since 17/09/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 47 other boards

Karen Paget

secretary · Since 04/08/2011

BRITISH

Alastair Douglas Fraser

director · Since 17/09/2008

British · England · Age 60

Karen Paget

secretary · Since 04/08/2011

British

Former

Huntsmoor Nominees Limited

corporate director · Resigned 10/06/2004

Huntsmoor Limited

corporate director · Resigned 10/06/2004

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 16/11/2004

Christopher Bruce Dowling

director · Resigned 01/12/2005

Michael Gainey Reynolds

director · Resigned 25/04/2006

Michael James Robert Harris

director · Resigned 25/04/2006

Mirza Beg

director · Resigned 25/04/2006

Jonathan Robert Brooks

director · Resigned 25/04/2006

Paul Llewellyn

secretary · Resigned 30/05/2008

Stephen Edmund Foster

director · Resigned 17/09/2008

Frank Richard Shed

director · Resigned 12/03/2009

Ian Maxwell Crosland

director · Resigned 10/07/2009

Shezad Abedi

director · Resigned 18/12/2009

Melanie Jane Kincaid

secretary · Resigned 25/03/2011

Alexander Scott Lambie

secretary · Resigned 04/08/2011

Alastair Douglas Fraser

secretary · Resigned 21/06/2012

Alexander Scott Lambie

director · Resigned 12/11/2015

Persons with Significant Control

Welsh Power Group Limited

significant-influence-or-control-as-firm

Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD

Reg: 5766467 · England & Wales · Limited Company

Notified 11/06/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 20/05/2010Registered 28/05/2010

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Fourth Floor
2026-07-27

FOURTH FLOOR

post townCardiff
2026-07-27

CARDIFF

officer appointedPAGET, Karen
2026-07-27
officer appointedFRASER, Alastair Douglas
2026-07-27

CompanyRankvs 13445+ SIC 70100 peers
27

Financial strength18th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Signed by 2024-04-01Prepared with Companies House