The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Pickup, Stephen John
    Managing Director born in December 1974
    Individual (56 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
  • 2
    Edwards, John Lindsay Fernyhough
    Individual (36 offsprings)
    Officer
    2021-06-22 ~ now
    OF - secretary → CIF 0
  • 3
    Benson, Michael Fred Shaw
    Engineer born in August 1964
    Individual (27 offsprings)
    Officer
    2012-11-22 ~ now
    OF - director → CIF 0
  • 4
    Clarke, Keith
    Engineer born in September 1960
    Individual (53 offsprings)
    Officer
    2003-08-01 ~ now
    OF - director → CIF 0
  • 5
    Philpot, David John
    Legal Counsel born in June 1961
    Individual (45 offsprings)
    Officer
    2012-11-22 ~ now
    OF - director → CIF 0
  • 6
    Carlton House, 4 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.02 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Hart, William Mark
    Senior Vp Europe And Latin Ame born in September 1950
    Individual
    Officer
    2001-08-31 ~ 2002-06-19
    OF - director → CIF 0
  • 2
    Eitrheim, Marie Katherine
    Individual
    Officer
    2003-04-16 ~ 2003-08-01
    OF - secretary → CIF 0
  • 3
    Will, Ronald
    Executive Vice President born in April 1940
    Individual
    Officer
    1999-11-30 ~ 2001-08-31
    OF - director → CIF 0
  • 4
    Pickup, Stephen John
    Individual (56 offsprings)
    Officer
    2020-12-09 ~ 2021-06-22
    OF - secretary → CIF 0
  • 5
    Shields, Matthew Ian
    Engineer born in April 1944
    Individual
    Officer
    2012-11-22 ~ 2024-12-04
    OF - director → CIF 0
  • 6
    Kelly, Richard Charles
    Interim President Nrg Energy I born in September 1946
    Individual
    Officer
    2002-07-12 ~ 2003-05-14
    OF - director → CIF 0
  • 7
    Redd Jr, Ershel Clarence
    Corporate Director And Senior born in January 1948
    Individual
    Officer
    2003-05-14 ~ 2003-08-01
    OF - director → CIF 0
  • 8
    Peterson, David Harold
    President born in May 1941
    Individual
    Officer
    2001-10-23 ~ 2002-06-03
    OF - director → CIF 0
  • 9
    Richmond, Claire
    Individual
    Officer
    2005-09-12 ~ 2006-02-16
    OF - secretary → CIF 0
  • 10
    Jackson, Stuart Robert
    Managing Director born in February 1960
    Individual (9 offsprings)
    Officer
    2002-07-12 ~ 2002-11-12
    OF - director → CIF 0
  • 11
    White, Alan
    Project Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2020-06-30
    OF - director → CIF 0
  • 12
    Brown, Robert James
    Managing Director born in March 1940
    Individual
    Officer
    1999-11-30 ~ 2001-09-21
    OF - director → CIF 0
  • 13
    Clarke, Keith
    Engineer born in September 1960
    Individual (53 offsprings)
    Officer
    1999-11-30 ~ 2002-09-30
    OF - director → CIF 0
    Mr Keith Clarke
    Born in September 1960
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Sass, Renee Jakubiak
    Vice President Strategic Plann born in September 1965
    Individual
    Officer
    2002-07-12 ~ 2002-12-18
    OF - director → CIF 0
  • 15
    Chapman, Vivienne Elaine
    Individual
    Officer
    2003-08-01 ~ 2004-01-13
    OF - secretary → CIF 0
  • 16
    Milkovich, James Martin
    Energy Executive born in March 1951
    Individual
    Officer
    2002-11-12 ~ 2003-08-01
    OF - director → CIF 0
  • 17
    Cottee, Richard Ian
    Vp And Md Uk And Europe born in April 1955
    Individual
    Officer
    2001-09-21 ~ 2002-07-16
    OF - director → CIF 0
  • 18
    Stapleton, Gerald Stephen
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2002-09-30
    OF - director → CIF 0
  • 19
    Davido, Scott Jeffrey
    Attorney born in June 1961
    Individual
    Officer
    2003-02-13 ~ 2003-08-01
    OF - director → CIF 0
  • 20
    Clarke, Clare
    Individual
    Officer
    2006-02-16 ~ 2006-03-20
    OF - secretary → CIF 0
  • 21
    Hodgson, Jayne Margaret
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2020-12-09
    OF - director → CIF 0
    Hodgson, Jayne Margaret
    Office Manager
    Individual (1 offspring)
    Officer
    2004-01-18 ~ 2005-09-12
    OF - secretary → CIF 0
    2006-03-20 ~ 2020-12-09
    OF - secretary → CIF 0
  • 22
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1999-11-30 ~ 2003-04-16
    PE - secretary → CIF 0
parent relation
Company in focus

LANGAGE ENERGY PARK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,764 GBP2023-12-31
2,205 GBP2022-12-31
Investment Property
20,482,541 GBP2023-12-31
20,242,903 GBP2022-12-31
Fixed Assets
20,484,305 GBP2023-12-31
20,245,108 GBP2022-12-31
Debtors
Current
401,343 GBP2023-12-31
64,799 GBP2022-12-31
Cash at bank and in hand
13,467 GBP2023-12-31
17,881 GBP2022-12-31
Current Assets
414,810 GBP2023-12-31
82,680 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,067,190 GBP2023-12-31
-3,429,084 GBP2022-12-31
Net Current Assets/Liabilities
-3,652,380 GBP2023-12-31
-3,346,404 GBP2022-12-31
Total Assets Less Current Liabilities
16,831,925 GBP2023-12-31
16,898,704 GBP2022-12-31
Net Assets/Liabilities
15,532,841 GBP2023-12-31
15,862,693 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
9,640,878 GBP2023-12-31
9,640,878 GBP2022-12-31
Retained earnings (accumulated losses)
5,891,962 GBP2023-12-31
6,221,814 GBP2022-12-31
Equity
15,532,841 GBP2023-12-31
15,862,693 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,946 GBP2023-12-31
40,946 GBP2022-12-31
Motor vehicles
55,908 GBP2023-12-31
55,908 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,854 GBP2023-12-31
96,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
38,741 GBP2022-12-31
Motor vehicles
55,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
94,649 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
441 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,182 GBP2023-12-31
Motor vehicles
55,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,090 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,764 GBP2023-12-31
2,205 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,904 GBP2023-12-31
2,237 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
284,000 GBP2023-12-31
Other Debtors
Current
113,439 GBP2023-12-31
62,562 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,421 GBP2023-12-31
75,459 GBP2022-12-31
Amounts owed to group undertakings
Current
2,720,344 GBP2023-12-31
2,011,714 GBP2022-12-31
Other Creditors
Current
67,500 GBP2023-12-31
67,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,276,925 GBP2023-12-31
1,274,411 GBP2022-12-31
Creditors
Current
4,067,190 GBP2023-12-31
3,429,084 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • LANGAGE ENERGY PARK LIMITED
    Info
    Registered number 03886291
    26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    Private Limited Company incorporated on 1999-11-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.