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
    Ward, Diane
    Group Chief Operating Officer born in September 1962
    Individual (14 offsprings)
    Officer
    2018-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matthias, Alexandre Robert Graham
    Commercial Director born in May 1971
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pepper, Andrew Mark
    Director born in November 1970
    Individual (30 offsprings)
    Officer
    2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARLTON FOREST RENEWABLE HOLDINGS LIMITED
    Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    196 GBP2020-08-31
    Officer
    2017-03-16 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2017-03-16 ~ dissolved
    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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    White, Graham Matthew
    Director born in April 1988
    Individual
    Officer
    2021-01-13 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Hopps, Michael Antony
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Neath, Kerry Daniel
    Finance Director born in August 1959
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Robson, Scott Andrew
    Finance Director born in August 1986
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ 2022-02-03
    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
    Eaton 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 GROUP LLP
    S
    Registered number OC387052
    Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England, S81 0TP
    UNITED KINGDOM
    CIF 1
  • GREEN FOREST SOLUTIONS LLP
    S
    Registered number OC387052
    Carlton Forest Distribution Center, Carlton Forest, Blyth Road, Worksop, England, S81 0TP
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 2
  • GREEN FOREST SOLUTIONS LLP
    S
    Registered number OC387052
    Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England, S81 0TP
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    271 GBP2020-08-31
    Officer
    2017-02-24 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    CARLTON FOREST WAREHOUSING LIMITED - 2020-05-22
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (5 parents)
    Equity (Company account)
    1,073,129 GBP2020-08-31
    Officer
    2014-01-22 ~ now
    CIF 5 - Director → ME
  • 3
    IRR CARBONTECH LTD - 2021-03-24
    CARLTON FOREST CARBON TECHNOLOGIES LIMITED - 2020-08-14
    CARLTON FOREST TECHNOLOGIES LIMITED - 2017-04-11
    Eaton House, Amelia Court, Retford, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,759 GBP2020-08-31
    Officer
    2015-03-13 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    IRR ENIGEN LTD - 2021-03-24
    CARLTON FOREST ENERGY GENERATION LIMITED - 2020-08-14
    CARLTON FOREST ENERGY LIMITED - 2017-04-12
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    235 GBP2020-08-31
    Officer
    2014-06-27 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    C/o Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, Leeds
    Insolvency Proceedings Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,736 GBP2020-08-31
    Person with significant control
    2019-08-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    CARLTON FOREST COPAK LIMITED - 2020-04-21
    PROJECT 47 LIMITED - 2016-10-05
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,566 GBP2020-08-31
    Officer
    2019-08-27 ~ dissolved
    CIF 12 - Director → ME
  • 7
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    196 GBP2020-08-31
    Officer
    2017-03-16 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    CARLTON FOREST HUMAN RESOURCES LTD - 2024-02-21
    Eaton House, Amelia Court, Retford, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    34,552 GBP2020-08-31
    Officer
    2020-04-22 ~ now
    CIF 11 - Director → ME
  • 10
    CARLTON FOREST PROPERTY MANAGEMENT LIMITED - 2024-02-21
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    347,921 GBP2020-08-31
    Officer
    2014-01-22 ~ dissolved
    CIF 6 - Director → ME
  • 11
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    Carlton Forest Distribution Centre Carlton Forest, Blyth Road, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    CARLTON FOREST W2E LIMITED - 2020-08-14
    Eaton House, Amelia Court, Retford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,427,356 GBP2020-08-31
    Officer
    2019-08-27 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CARLTON FOREST WAREHOUSING LIMITED - 2020-05-22
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (5 parents)
    Equity (Company account)
    1,073,129 GBP2020-08-31
    Person with significant control
    2016-08-01 ~ 2019-08-27
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON FOREST PROPERTY MANAGEMENT LIMITED - 2024-02-21
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    347,921 GBP2020-08-31
    Person with significant control
    2016-08-08 ~ 2019-08-27
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    GALLFLY LIMITED - 2010-10-14
    Frp Advisory Llp, Stanford House, 19 Castle Gate, Nottingham
    Active Corporate (1 parent)
    Officer
    2014-01-22 ~ 2015-10-31
    CIF 1 - Director → ME

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