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.
- 1
Benson, Michael Fred Shaw
Born in August 1964Individual (27 offsprings)Officer
2019-01-08 ~ nowOF - Director → CIF 0 - 2
Philpot, David John
Born in June 1961Individual (45 offsprings)Officer 2019-01-08 ~ nowOF - Director → CIF 0 - 3
Clarke, Keith
Born in September 1960Individual (59 offsprings)Officer 2019-01-08 ~ nowOF - Director → CIF 0Mr Keith Clarke
Born in September 1960Individual (59 offsprings)Person with significant control 2019-01-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Edwards, John Lindsay Fernyhough
Individual (59 offsprings)Officer 2021-06-22 ~ nowOF - Secretary → CIF 0 - 5
Pickup, Stephen John
Born in December 1974Individual (60 offsprings)Officer 2020-09-17 ~ nowOF - Director → CIF 0
- 1
White, Alan
Project Finance Director born in May 1961Individual (2 offsprings)Officer 2019-01-08 ~ 2020-06-30OF - Director → CIF 0 - 2
Shields, Matthew Ian
Engineer born in April 1944IndividualOfficer 2019-01-08 ~ 2024-05-01OF - Director → CIF 0 - 3
Hodgson, Jayne Margaret
Finance Director born in June 1963Individual (1 offspring)Officer 2019-01-08 ~ 2020-12-09OF - Director → CIF 0Hodgson, Jayne Margaret
Individual (1 offspring)Officer 2019-01-08 ~ 2020-12-09OF - Secretary → CIF 0 - 4
Pickup, Stephen John
Individual (60 offsprings)Officer 2020-12-09 ~ 2021-06-22OF - Secretary → CIF 0
CARLTON ENERGY LIMITED
Standard Industrial Classification
Brief company account
Creditors
Number of Shares Issued (Fully Paid)
Par Value of Share
- Registered number 11756362
CARLTON ENERGY LIMITED
Info
26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PTPRIVATE LIMITED COMPANY incorporated on 2019-01-08 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0 CARLTON ENERGY LIMITED
SRegistered number missing26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PTLimited CompanyCIF 1 CIF 2 CIF 3
- 126 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)25 GBP2024-12-31Person with significant control 2019-01-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Carlton House 26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)Person with significant control 2025-08-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 326 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents, 32 offsprings)Equity (Company account)-5,766,296 GBP2024-12-31Person with significant control 2019-01-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 426 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0.02 GBP2024-12-31Person with significant control 2019-01-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 1WAINSTONES ENERGY LIMITED - 2025-01-174th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-33,948,168 GBP2023-12-31Person with significant control 2019-01-25 ~ 2019-01-25CIF 6 - Ownership of shares – 75% or more → OE
- 2CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-231 London Wall Place, London Wall, City Of London, EnglandActive Corporate (6 parents)Person with significant control 2023-05-18 ~ 2023-05-22CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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