Menna Overview
Here’s a quick overview of CARLTON ENERGY LIMITED 👀 — a Middlesbrough based business that started in 2019.
CARLTON ENERGY LIMITED
- Company statusactive
- Company No11756362
- Age7 years 6 months Incorporated 8 January 2019
- Officers5
Address
26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England
CARLTON ENERGY LIMITED is an active company incorporated on 8 January 2019 and based in Middlesbrough, England. The company was registered 7 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 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 08 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
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Nov 2021
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
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 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 08 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
Change Account Reference Date Company Previous Shortened
6 Years Ago on 12 May 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
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 | 08 Jan 2019 |
| CLARKE, Keith | director | Sep 1960 | 08 Jan 2019 |
| PHILPOT, David John | director | Jun 1961 | 08 Jan 2019 |
| PICKUP, Stephen John | director | Dec 1974 | 17 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Clarke | Sep 1960 | 08 Jan 2019 |
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BENSON, Michael Fred Shaw, PHILPOT, David John, PICKUP, Stephen John are mutual persons.
BENSON, Michael Fred Shaw, CLARKE, Keith, HODGSON, Jayne Margaret, SHIELDS, Matthew Ian, WHITE, Alan are mutual persons.
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CLARKE, Keith, PHILPOT, David John, HODGSON, Jayne Margaret are mutual persons.
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CLARKE, Keith are mutual persons.
CLARKE, Keith are mutual persons.
CLARKE, Keith are mutual persons.
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PHILPOT, David John, PICKUP, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of CARLTON ENERGY LIMITED 👀 — a Middlesbrough based business that started in 2019.