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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Edwards, John Lindsay Fernyhough
    Individual (62 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Alan
    Project Finance Director born in May 1961
    Individual (17 offsprings)
    Officer
    2019-01-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Shields, Matthew Ian
    Engineer born in April 1944
    Individual (16 offsprings)
    Officer
    2019-01-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Hodgson, Jayne Margaret
    Finance Director born in June 1963
    Individual (22 offsprings)
    Officer
    2019-01-08 ~ 2020-12-09
    OF - Director → CIF 0
    Hodgson, Jayne Margaret
    Individual (22 offsprings)
    Officer
    2019-01-08 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 5
    Benson, Michael Fred Shaw
    Born in August 1964
    Individual (42 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Philpot, David John
    Born in June 1961
    Individual (50 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Pickup, Stephen John
    Born in December 1974
    Individual (63 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Pickup, Stephen John
    Individual (63 offsprings)
    Officer
    2020-12-09 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 8
    Clarke, Keith
    Born in September 1960
    Individual (68 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Mr Keith Clarke
    Born in September 1960
    Individual (68 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARLTON ENERGY LIMITED

Period: 2019-01-08 ~ now
Company number: 11756362
Registered name
CARLTON ENERGY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-04-30
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20 GBP2025-04-30
20 GBP2023-12-31
Fixed Assets
20 GBP2025-04-30
20 GBP2023-12-31
Debtors
Current
1,122,790 GBP2025-04-30
11,041 GBP2023-12-31
Cash at bank and in hand
140,308 GBP2025-04-30
3,123 GBP2023-12-31
Current Assets
1,263,098 GBP2025-04-30
14,164 GBP2023-12-31
Net Current Assets/Liabilities
-809,966 GBP2025-04-30
-135,300 GBP2023-12-31
Total Assets Less Current Liabilities
-809,946 GBP2025-04-30
-135,280 GBP2023-12-31
Net Assets/Liabilities
-809,946 GBP2025-04-30
-135,280 GBP2023-12-31
Equity
Called up share capital
20 GBP2025-04-30
20 GBP2023-12-31
Retained earnings (accumulated losses)
-809,966 GBP2025-04-30
-135,300 GBP2023-12-31
Equity
-809,946 GBP2025-04-30
-135,280 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
549,837 GBP2025-04-30
Other Debtors
Current
500,000 GBP2025-04-30
Prepayments/Accrued Income
Current
8,691 GBP2025-04-30
11,041 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
64,262 GBP2025-04-30
Bank Borrowings
Current
2,000,000 GBP2025-04-30
Trade Creditors/Trade Payables
Current
11,112 GBP2025-04-30
Amounts owed to group undertakings
Current
50,034 GBP2025-04-30
149,464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,918 GBP2025-04-30
Creditors
Current
2,073,064 GBP2025-04-30
149,464 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,010 shares2025-04-30
2,010 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2025-04-30
Related profiles found in government register
  • CARLTON ENERGY LIMITED
    Info
    Registered number 11756362
    26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • CARLTON ENERGY LIMITED
    S
    Registered number missing
    26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CARLTON INVESTMENTS (HOLDINGS) LIMITED
    08833414
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON NOMINEES LIMITED
    16664890
    Carlton House 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2025-08-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CARLTON POWER LIMITED
    08833435 03090966
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (9 parents, 38 offsprings)
    Person with significant control
    2019-01-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CARRINGTON STORAGE LIMITED - now
    WAINSTONES ENERGY LIMITED
    - 2025-01-17 06711448
    5th Floor 80 Victoria Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2019-01-25 ~ 2019-01-25
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GREEN HYDROGEN ENERGY COMPANY LIMITED - now
    CARLTON POWER DEVELOPMENTS NO. 11 LIMITED
    - 2023-05-23 14792610 13625005... (more)
    1 London Wall Place, London Wall, City Of London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-05-18 ~ 2023-05-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    LANGAGE DEVELOPMENTS LIMITED
    08833021
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.