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 4
  • 1
    Troup, Andrew Richard Gordon
    Director born in August 1957
    Individual (68 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 2
    Vernon, Thomas Andrew
    Director born in June 1983
    Individual (86 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 3
    Wright, Benedict William John Thorpe
    Director born in June 1972
    Individual (29 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
    Wright, Benedict William John Thorpe
    Individual (29 offsprings)
    Officer
    2024-12-23 ~ now
    OF - secretary → CIF 0
  • 4
    STARFLEX LIMITED
    4th Floor, 80 Victoria Street, London, England
    Dissolved corporate (1 parent, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -9,638 GBP2017-01-31
    Person with significant control
    2024-12-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Pickup, Stephen John
    Managing Director born in December 1974
    Individual (56 offsprings)
    Officer
    2020-09-17 ~ 2024-12-23
    OF - director → CIF 0
    Pickup, Stephen John
    Individual (56 offsprings)
    Officer
    2020-12-09 ~ 2021-06-22
    OF - secretary → CIF 0
  • 2
    Shields, Matthew Ian
    Engineer born in April 1944
    Individual
    Officer
    2012-11-22 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Edwards, John Lindsay Fernyhough
    Individual (36 offsprings)
    Officer
    2021-06-22 ~ 2024-12-23
    OF - secretary → CIF 0
  • 4
    White, Alan
    Project Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2020-06-30
    OF - director → CIF 0
  • 5
    Benson, Michael Fred Shaw
    Engineer born in August 1964
    Individual (27 offsprings)
    Officer
    2012-11-22 ~ 2024-12-23
    OF - director → CIF 0
  • 6
    Clarke, Keith
    Company Director born in September 1960
    Individual (53 offsprings)
    Officer
    2008-09-30 ~ 2024-12-23
    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
  • 7
    Philpot, David John
    Legal Counsel born in June 1961
    Individual (45 offsprings)
    Officer
    2012-11-22 ~ 2024-12-23
    OF - director → CIF 0
  • 8
    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
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2020-12-09
    OF - secretary → CIF 0
  • 9
    CARLTON INVESTMENTS (HOLDINGS) LIMITED
    Carlton House, 4 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England
    Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Carlton House, Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -135,280 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ 2019-01-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    31, Corsham Street, London
    Corporate
    Officer
    2008-09-30 ~ 2008-09-30
    PE - director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31, Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-09-30 ~ 2008-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

CARRINGTON STORAGE LIMITED

Previous name
WAINSTONES ENERGY LIMITED - 2025-01-17
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
8,938,491 GBP2023-12-31
8,642,741 GBP2022-12-31
Fixed Assets
8,938,491 GBP2023-12-31
8,642,741 GBP2022-12-31
Debtors
Non-current
2,785,397 GBP2023-12-31
Current
22,700 GBP2023-12-31
1,213,157 GBP2022-12-31
Cash at bank and in hand
61,043 GBP2023-12-31
454,667 GBP2022-12-31
Current Assets
2,869,140 GBP2023-12-31
1,667,824 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-45,755,799 GBP2023-12-31
-44,334,915 GBP2022-12-31
Net Current Assets/Liabilities
-42,886,659 GBP2023-12-31
-42,667,091 GBP2022-12-31
Total Assets Less Current Liabilities
-33,948,168 GBP2023-12-31
-34,024,350 GBP2022-12-31
Net Assets/Liabilities
-33,948,168 GBP2023-12-31
-34,024,350 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-33,948,169 GBP2023-12-31
-34,024,351 GBP2022-12-31
Equity
-33,948,168 GBP2023-12-31
-34,024,350 GBP2022-12-31
Other Debtors
Non-current
2,785,397 GBP2023-12-31
Current
22,413 GBP2023-12-31
1,212,897 GBP2022-12-31
Prepayments/Accrued Income
Current
287 GBP2023-12-31
260 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,080 GBP2023-12-31
9,534 GBP2022-12-31
Amounts owed to group undertakings
Current
45,752,119 GBP2023-12-31
43,707,587 GBP2022-12-31
Taxation/Social Security Payable
Current
603,179 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2023-12-31
14,615 GBP2022-12-31
Creditors
Current
45,755,799 GBP2023-12-31
44,334,915 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • CARRINGTON STORAGE LIMITED
    Info
    WAINSTONES ENERGY LIMITED - 2025-01-17
    Registered number 06711448
    4th Floor 80 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2008-09-30 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.