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All Information about:

                        
Name

Carlton Power Limited

Address
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
VAT ID no VAT ID available
Company No. 08833435 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 (2)

Source: Companies House
gb-flag GB Carlton Energy Limited Status: Active Notified: 25/01/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Clarke, Keith Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Benson, Michael Fred Shaw Stokesley, Middlesbrough, England Status: Active Notified: 06/01/2014 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Keith Stokesley, Middlesbrough, England Status: Active Notified: 06/01/2014 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, England Status: Active Notified: 06/01/2014 Date of Birth: 06/1961 Occupation: General Counsel Role: Director Country of Residence: England 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, England Status: Ceased Notified: 06/01/2014 Ceased: 01/05/2024 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Carlton Power Developments N O: 12 Limited Status: Active Notified: 28/03/2024 Companies House Number: 15601037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carlton Power Developments N O: 15 Limited Status: Active Notified: 28/03/2024 Companies House Number: 15601041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carlton Power Developmentsno. 4 LTD Status: Active Notified: 16/09/2021 Companies House Number: 13625034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Langage Green Hydrogen Limited Status: Active Notified: 18/08/2021 Companies House Number: 13573375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Langage Solar Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07457338 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Partington Estates LTD Status: Active Notified: 01/10/2020 Companies House Number: 12920204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Partington Estates NO 1 LTD Status: Active Notified: 18/06/2021 Companies House Number: 13465843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trafford Energy Storage LTD Status: Active Notified: 02/07/2021 Companies House Number: 13490141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wigan Green Hydrogen Limited Status: Active Notified: 11/04/2023 Companies House Number: 14792424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Wainstones Hotel LTD Status: Ceased Notified: 11/04/2023 Ceased: 13/01/2024 Companies House Number: 14792443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors