Menna Overview
Here’s a quick overview of CARLTON POWER LIMITED 👀 — a Middlesbrough based business that started in 2014.
CARLTON POWER LIMITED
- Company statusactive
- Company No08833435
- Age12 years 6 months Incorporated 6 January 2014
- Officers5
Address
26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England
CARLTON POWER LIMITED is an active company incorporated on 6 January 2014 and based in Middlesbrough, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, John Lindsay Fernyhough | secretary | 22 Jun 2021 | |
| BENSON, Michael Fred Shaw | director | Aug 1964 | 06 Jan 2014 |
| CLARKE, Keith | director | Sep 1960 | 06 Jan 2014 |
| PHILPOT, David John | director | Jun 1961 | 06 Jan 2014 |
| PICKUP, Stephen John | director | Dec 1974 | 17 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlton Energy Limited | 25 Jan 2019 | |
| Mr Keith Clarke | Sep 1960 | 06 Apr 2016 |
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BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, PHILPOT, David John, HODGSON, Jayne Margaret, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, SHIELDS, Matthew Ian are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
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BENSON, Michael Fred Shaw, CLARKE, Keith, WHITE, Alan are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
BENSON, Michael Fred Shaw are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, PHILPOT, David John, HODGSON, Jayne Margaret, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, PHILPOT, David John, HODGSON, Jayne Margaret, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, PHILPOT, David John, HODGSON, Jayne Margaret, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
CLARKE, Keith, PHILPOT, David John, HODGSON, Jayne Margaret are mutual persons.
CLARKE, Keith, PHILPOT, David John, HODGSON, Jayne Margaret are mutual persons.
CLARKE, Keith are mutual persons.
CLARKE, Keith are mutual persons.
CLARKE, Keith are mutual persons.
CLARKE, Keith are mutual persons.
PHILPOT, David John, PICKUP, Stephen John are mutual persons.
PHILPOT, David John, PICKUP, Stephen John are mutual persons.
PICKUP, Stephen John are mutual persons.
PICKUP, Stephen John are mutual persons.
CARLTON POWER DEVELOPMENTS NO: 16 LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
CARLTON POWER DEVELOPMENTS NO: 17 LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
CARLTON POWER DEVELOPMENTS NO: 18 LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
CARLTON POWER DEVELOPMENTS NO: 19 LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
HARTLEBURY GREEN HYDROGEN LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
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BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
WALSALL GREEN HYDROGEN LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
CARLTON POWER DEVELOPMENTS NO: 15 LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
CADZOW ENERGY STORAGE LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
CARLTON POWER DEVELOPMENTS NO. 2 LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
CARLTON POWER DEVELOPMENTS NO. 4 LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
BARROW GREEN HYDROGEN LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
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BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
LANGAGE GREEN HYDROGEN LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
TRAFFORD GREEN HYDROGEN LIMITED
BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
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BENSON, Michael Fred Shaw, PICKUP, Stephen John are mutual persons.
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BENSON, Michael Fred Shaw are mutual persons.
CARLTON POWER TRADING NO. TWO LIMITED
BENSON, Michael Fred Shaw, CLARKE, Keith, PHILPOT, David John, HODGSON, Jayne Margaret, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
STAG ENERGY DEVELOPMENT CO. LTD.
CLARKE, Keith, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
FUTURE POINT MANCHESTER LIMITED
PHILPOT, David John, PICKUP, Stephen John are mutual persons.
CARLTON POWER DEVELOPMENTS NO. 10 LIMITED
PHILPOT, David John, PICKUP, Stephen John are mutual persons.
WIGAN GREEN HYDROGEN LIMITED
PHILPOT, David John, PICKUP, Stephen John are mutual persons.
WAINSTONES ESTATES (RIVER DEE) LIMITED
PHILPOT, David John, PICKUP, Stephen John are mutual persons.
PARTINGTON ESTATES NO.1 LIMITED
PHILPOT, David John, PICKUP, Stephen John are mutual persons.
CARLTON POWER DEVELOPMENTS NO. 6 LIMITED
PHILPOT, David John, PICKUP, Stephen John are mutual persons.
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Here’s a quick overview of CARLTON POWER LIMITED 👀 — a Middlesbrough based business that started in 2014.