logo
explain how to read the page

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
    Benson, Michael Fred Shaw
    Engineer born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Philpot, David John
    Legal Counsel born in June 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Pickup, Stephen John
    Managing Director born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Keith
    Engineer born in September 1960
    Individual (57 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, John Lindsay Fernyhough
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressCarlton House, 4 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.02 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Stapleton, Gerald Stephen
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    White, Alan
    Project Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Clarke, Clare
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Brown, Robert James
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-09-21
    OF - Director → CIF 0
  • 5
    Sass, Renee Jakubiak
    Vice President Strategic Plann born in September 1965
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2002-12-18
    OF - Director → CIF 0
  • 6
    Cottee, Richard Ian
    Vp And Md Uk And Europe born in April 1955
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2002-07-16
    OF - Director → CIF 0
  • 7
    Kelly, Richard Charles
    Interim President Nrg Energy I born in September 1946
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2003-05-14
    OF - Director → CIF 0
  • 8
    Richmond, Claire
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 9
    Peterson, David Harold
    President born in May 1941
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2002-06-03
    OF - Director → CIF 0
  • 10
    Davido, Scott Jeffrey
    Attorney born in June 1961
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Jackson, Stuart Robert
    Managing Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2002-11-12
    OF - Director → CIF 0
  • 12
    Pickup, Stephen John
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 13
    Clarke, Keith
    Engineer born in September 1960
    Individual (57 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2002-09-30
    OF - Director → CIF 0
    Mr Keith Clarke
    Born in September 1960
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Eitrheim, Marie Katherine
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 15
    Will, Ronald
    Executive Vice President born in April 1940
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Hodgson, Jayne Margaret
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2020-12-09
    OF - Director → CIF 0
    Hodgson, Jayne Margaret
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-18 ~ 2005-09-12
    OF - Secretary → CIF 0
    icon of calendar 2006-03-20 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 17
    Chapman, Vivienne Elaine
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 18
    Hart, William Mark
    Senior Vp Europe And Latin Ame born in September 1950
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-06-19
    OF - Director → CIF 0
  • 19
    Shields, Matthew Ian
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2024-12-04
    OF - Director → CIF 0
  • 20
    Redd Jr, Ershel Clarence
    Corporate Director And Senior born in January 1948
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 21
    Milkovich, James Martin
    Energy Executive born in March 1951
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 437 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1999-11-30 ~ 2003-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LANGAGE ENERGY PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,411 GBP2024-12-31
1,764 GBP2023-12-31
Investment Property
20,594,119 GBP2024-12-31
20,482,541 GBP2023-12-31
Fixed Assets
20,595,530 GBP2024-12-31
20,484,305 GBP2023-12-31
Debtors
Current
417,574 GBP2024-12-31
401,343 GBP2023-12-31
Cash at bank and in hand
3,162 GBP2024-12-31
13,467 GBP2023-12-31
Current Assets
420,736 GBP2024-12-31
414,810 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,309,412 GBP2024-12-31
-4,067,190 GBP2023-12-31
Net Current Assets/Liabilities
-3,888,676 GBP2024-12-31
-3,652,380 GBP2023-12-31
Total Assets Less Current Liabilities
16,706,854 GBP2024-12-31
16,831,925 GBP2023-12-31
Net Assets/Liabilities
15,439,097 GBP2024-12-31
15,532,841 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
9,640,878 GBP2024-12-31
9,640,878 GBP2023-12-31
Retained earnings (accumulated losses)
5,798,218 GBP2024-12-31
5,891,962 GBP2023-12-31
Equity
15,439,097 GBP2024-12-31
15,532,841 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,946 GBP2024-12-31
40,946 GBP2023-12-31
Motor vehicles
55,908 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,946 GBP2024-12-31
96,854 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-55,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-55,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,182 GBP2023-12-31
Motor vehicles
55,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
95,090 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
353 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
353 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-55,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,535 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,535 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,411 GBP2024-12-31
1,764 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,904 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
284,000 GBP2024-12-31
284,000 GBP2023-12-31
Other Debtors
Current
133,574 GBP2024-12-31
113,439 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85 GBP2024-12-31
2,421 GBP2023-12-31
Amounts owed to group undertakings
Current
2,965,917 GBP2024-12-31
2,720,344 GBP2023-12-31
Other Creditors
Current
67,500 GBP2024-12-31
67,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,275,910 GBP2024-12-31
1,276,925 GBP2023-12-31
Creditors
Current
4,309,412 GBP2024-12-31
4,067,190 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • LANGAGE ENERGY PARK LIMITED
    Info
    Registered number 03886291
    icon of address26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    Private Limited Company incorporated on 1999-11-30 (25 years 11 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.