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Name

Carlton Energy Limited
Address
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
VAT ID no VAT ID available
Company No. 11756362 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Clarke, Keith Status: Active Notified: 08/01/2019 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Benson, Michael Fred Shaw Stokesley, Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 08/1964 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Keith Stokesley, Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, John Lindsay Fernyhough Stokesley, Middlesbrough, England Status: Active Notified: 22/06/2021 Role: Secretary
    Philpot, David John Stokesley, Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 06/1960 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Pickup, Stephen John Stokesley, Middlesbrough, England Status: Active Notified: 17/09/2020 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Shields, Matthew Ian Stokesley, Middlesbrough, United Kingdom Status: Ceased Notified: 08/01/2019 Ceased: 01/05/2024 Date of Birth: 04/1944 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Green Hydrogen Energy Company Limited Status: Ceased Notified: 18/05/2023 Ceased: 22/05/2023 Companies House Number: 14792610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wainstones Energy Limited Status: Ceased Notified: 25/01/2019 Ceased: 25/01/2019 Companies House Number: 06711448 Nature of Control
  • Ownership of shares - 75% or more
    •