1
CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,054 GBP2024-12-31
Person with significant control
2021-09-16 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
CARLTON POWER DEVELOPMENTS NO. 5 LIMITED - 2023-09-13
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-3,737 GBP2024-12-31
Person with significant control
2021-09-16 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
3
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Person with significant control
2020-01-27 ~ dissolvedCIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 31 - Right to appoint or remove directors as a member of a firm → OE
4
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (6 parents)
Equity (Company account)
198,562 GBP2024-12-31
Person with significant control
2023-04-11 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
5
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-6,601 GBP2024-12-31
Person with significant control
2021-09-16 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
6
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-4,260 GBP2024-12-31
Person with significant control
2021-09-16 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
7
PARTINGTON ESTATES NO.2 LIMITED - 2021-07-23
CARLTON POWER ENERGY DOME DEVELOPMENT LIMITED - 2022-09-09
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,474 GBP2024-12-31
Person with significant control
2021-06-18 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
8
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-03-28 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
9
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Person with significant control
2024-08-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Person with significant control
2024-08-29 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Person with significant control
2024-08-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
12
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Person with significant control
2024-08-29 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
13
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
14
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
15
CARLTON POWER DEVELOPMENTS NO. 8 LIMITED - 2025-06-06
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,298 GBP2024-12-31
Person with significant control
2023-04-11 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
17
CARLTON POWER DEVELOPMENTS NO: 13 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-03-28 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
18
SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
-632,597 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
19
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
246,846 GBP2024-12-31
Person with significant control
2023-06-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
20
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-11,279 GBP2024-12-31
Person with significant control
2021-08-18 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
21
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
17,827,723 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
22
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
123,748 GBP2024-12-31
Person with significant control
2020-10-01 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
23
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
-6,768 GBP2024-12-31
Person with significant control
2021-06-18 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
24
CARLTON POWER DEVELOPMENTS NO: 12 LIMITED - 2025-06-17
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-03-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
25
Second Floor, 112 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
712,656 GBP2024-12-31
Person with significant control
2021-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
26
CARLTON POWER DEVELOPMENTS NO. 3 LIMITED - 2023-04-06
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-3,790 GBP2024-12-31
Person with significant control
2021-09-16 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
27
1 More London Place, LondonLiquidation Corporate (5 parents)
Equity (Company account)
-7,365,305 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
28
OAKREAD LIMITED - 2010-01-13
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,539 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
29
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-07-02 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
30
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-9,572 GBP2024-12-31
Person with significant control
2021-04-22 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
31
CARLTON POWER DEVELOPMENTS NO: 14 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-03-28 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
32
CARLTON POWER DEVELOPMENTS NO. 7 LIMITED - 2023-12-20
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-2,565 GBP2024-12-31
Person with significant control
2023-04-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE