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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
    Pepper, Andrew Mark
    Director born in November 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matthias, Alexandre Robert Graham
    Commercial Director born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward, Diane
    Group Chief Operating Officer born in September 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARLTON FOREST LOGISTICS LLP - 2013-08-09
    CARLTON FOREST GROUP LLP - 2020-06-13
    icon of addressCarlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, United Kingdom
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Neath, Kerry Daniel
    Finance Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Robson, Scott Andrew
    Finance Director born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2022-02-03
    OF - Director → CIF 0
  • 3
    Hopps, Michael Antony
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    White, Graham Matthew
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2022-06-13
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON FOREST RENEWABLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Class 2 ordinary share
12019-09-01 ~ 2020-08-31
Fixed Assets - Investments
102 GBP2020-08-31
102 GBP2019-08-31
Debtors
24 GBP2020-08-31
Cash at bank and in hand
146 GBP2020-08-31
102 GBP2019-08-31
Current Assets
170 GBP2020-08-31
102 GBP2019-08-31
Creditors
Current
76 GBP2020-08-31
189 GBP2019-08-31
Net Current Assets/Liabilities
94 GBP2020-08-31
-87 GBP2019-08-31
Total Assets Less Current Liabilities
196 GBP2020-08-31
15 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
96 GBP2020-08-31
-85 GBP2019-08-31
Equity
196 GBP2020-08-31
15 GBP2019-08-31
Investments in Group Undertakings
Cost valuation
102 GBP2019-08-31
Investments in Group Undertakings
102 GBP2020-08-31
102 GBP2019-08-31
Amount of value-added tax that is recoverable
Current
24 GBP2020-08-31
Amounts owed to group undertakings
Current
7 GBP2020-08-31
189 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
69 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2020-08-31
Class 2 ordinary share
60 shares2020-08-31
Related profiles found in government register
  • CARLTON FOREST RENEWABLE HOLDINGS LIMITED
    Info
    Registered number 10673195
    icon of addressEaton House, Amelia Court, Retford DN22 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 and dissolved on 2024-08-13 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-05
    CIF 0
  • CARLTON FOREST RENEWABLE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCarlton Forest Distribution Centre, Carlton Forest, Blyth Road, Worksop, England, S81 0TP
    Limited Company
    CIF 1
  • CARLTON FOREST RENEWABLE HOLDINGS LIMITED
    S
    Registered number 10673195
    icon of addressCarlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, United Kingdom, S81 0TP
    Limited Company in England And Wales, Uk
    CIF 2
  • CARLTON FOREST RENEWABLE HOLDINGS LIMITED
    S
    Registered number 10673195
    icon of addressCarlton Forest Distribution Centre, Blyth Road, Worskop, Nottinghamshire, England, S81 0TP
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CARLTON FOREST TECHNOLOGIES LIMITED - 2017-04-11
    CARLTON FOREST CARBON TECHNOLOGIES LIMITED - 2020-08-14
    IRR CARBONTECH LTD - 2021-03-24
    icon of addressEaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,759 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON FOREST ENERGY GENERATION LIMITED - 2020-08-14
    CARLTON FOREST ENERGY LIMITED - 2017-04-12
    IRR ENIGEN LTD - 2021-03-24
    icon of addressEaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    235 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressEaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CARLTON FOREST W2E LIMITED - 2020-08-14
    icon of addressEaton House, Amelia Court, Retford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,427,356 GBP2020-08-31
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.