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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Keith Clarke

    Related profiles found in government register
  • Mr Keith Clarke
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Keith
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Keith
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 112, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 63

    • icon of address 26, Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England

      IIF 64
  • Clarke, Keith
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 65
  • Keith Clarke
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, United Kingdom

      IIF 66 IIF 67
  • Clarke, Keith
    British engineer

    Registered addresses and corresponding companies

    • icon of address Greenbanks, 108 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7HA

      IIF 68
  • Clarke, Keith
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Keith
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenbanks, 108 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7HA

      IIF 89 IIF 90
  • Clarke, Keith
    British development born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carlton House 26, Ellerbeck Court, Stokesley, Middlesbrough, Cleveland, TS9 5PT

      IIF 91
  • Clarke, Keith
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, United Kingdom

      IIF 92 IIF 93
  • Clarke, Keith
    British energy development born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenbanks, 108 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7HA

      IIF 94
  • Clarke, Keith
    British engineer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 59
  • 1
    CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,054 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 76 - Director → ME
  • 2
    CARLTON POWER DEVELOPMENTS NO. 5 LIMITED - 2023-09-13
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,737 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 79 - Director → ME
  • 3
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,489,512 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -135,280 GBP2023-12-31
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-01-27 ~ dissolved
    IIF 65 - Director → ME
  • 11
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address Carlton House 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 62 - Director → ME
  • 13
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    198,562 GBP2024-12-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 85 - Director → ME
  • 14
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,601 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 74 - Director → ME
  • 15
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,260 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 81 - Director → ME
  • 16
    PARTINGTON ESTATES NO.2 LIMITED - 2021-07-23
    CARLTON POWER ENERGY DOME DEVELOPMENT LIMITED - 2022-09-09
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,474 GBP2024-12-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 82 - Director → ME
  • 17
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 38 - Director → ME
  • 19
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 52 - Director → ME
  • 20
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    -5,766,296 GBP2024-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 53 - Director → ME
  • 23
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-03-23 ~ now
    IIF 61 - Director → ME
  • 24
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-23 ~ now
    IIF 60 - Director → ME
  • 25
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 45 - Director → ME
  • 28
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 41 - Director → ME
  • 29
    CARLTON POWER DEVELOPMENTS NO. 8 LIMITED - 2025-06-06
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -2,298 GBP2024-12-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 78 - Director → ME
  • 30
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-11-24 ~ now
    IIF 70 - Director → ME
  • 31
    CARLTON POWER DEVELOPMENTS NO: 13 LIMITED - 2025-04-16
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 47 - Director → ME
  • 32
    SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    -632,597 GBP2024-12-31
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 34 - Director → ME
  • 33
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    246,846 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 28 - Director → ME
  • 34
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 35
    OAKSIGN LIMITED - 2010-08-31
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,525,849 GBP2024-12-31
    Officer
    icon of calendar 2010-08-06 ~ now
    IIF 48 - Director → ME
  • 36
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.02 GBP2024-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 44 - Director → ME
  • 37
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,439,097 GBP2024-12-31
    Officer
    icon of calendar 2003-08-01 ~ now
    IIF 35 - Director → ME
  • 38
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -11,279 GBP2024-12-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 84 - Director → ME
  • 39
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,827,723 GBP2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 71 - Director → ME
  • 40
    YELLAND ENERGY CENTRE LIMITED - 2008-08-20
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,222,804 GBP2024-12-31
    Officer
    icon of calendar 2004-11-30 ~ now
    IIF 42 - Director → ME
  • 41
    JACKCO 176 LIMITED - 2014-01-02
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    668,541 GBP2024-12-31
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 32 - Director → ME
  • 42
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    123,748 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 77 - Director → ME
  • 43
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,768 GBP2024-12-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 88 - Director → ME
  • 44
    CARLTON POWER DEVELOPMENTS NO: 12 LIMITED - 2025-06-17
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 51 - Director → ME
  • 45
    icon of address Second Floor, 112 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    712,656 GBP2024-12-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 27 - Director → ME
  • 46
    CARLTON POWER DEVELOPMENTS NO. 3 LIMITED - 2023-04-06
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,790 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 80 - Director → ME
  • 47
    THE WAINSTONES HOTEL LTD. - 2024-01-19
    CARLTON POWER DEVELOPMENTS NO. 9 LIMITED - 2024-01-18
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -191 GBP2023-12-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-01-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -7,365,305 GBP2022-12-31
    Officer
    icon of calendar 2014-11-27 ~ now
    IIF 58 - Director → ME
  • 49
    OAKREAD LIMITED - 2010-01-13
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,539 GBP2024-12-31
    Officer
    icon of calendar 2010-01-15 ~ now
    IIF 69 - Director → ME
  • 50
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 87 - Director → ME
  • 51
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,572 GBP2024-12-31
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 86 - Director → ME
  • 52
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 54 - Director → ME
  • 54
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -221,301 GBP2024-12-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 72 - Director → ME
  • 55
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,043,449 GBP2024-12-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 55 - Director → ME
  • 56
    CARLTON POWER LIMITED - 2014-01-02
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,030,980 GBP2024-12-31
    Officer
    icon of calendar 1997-05-14 ~ now
    IIF 56 - Director → ME
  • 57
    CARLTON POWER DEVELOPMENTS NO: 14 LIMITED - 2025-04-16
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 43 - Director → ME
  • 58
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 59
    CARLTON POWER DEVELOPMENTS NO. 7 LIMITED - 2023-12-20
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,565 GBP2024-12-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 73 - Director → ME
Ceased 23
  • 1
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,489,512 GBP2024-12-31
    Officer
    icon of calendar 2021-03-22 ~ 2024-07-23
    IIF 93 - Director → ME
  • 2
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    -5,766,296 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-25
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CARLTON RENEWABLE ENERGY LTD - 2005-01-25
    BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
    icon of address 132 Manchester Road, Carrington, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-05-12
    IIF 94 - Director → ME
  • 5
    WAINSTONES ENERGY LIMITED - 2025-01-17
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,948,168 GBP2023-12-31
    Officer
    icon of calendar 2008-09-30 ~ 2024-12-23
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 6
    CROYDON POWER LIMITED - 1998-12-23
    GREENWICH POWER LIMITED - 1998-01-22
    CROSSCO (239) LIMITED - 1997-02-13
    icon of address Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1997-05-08
    IIF 89 - Director → ME
  • 7
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-11-10 ~ 2002-09-30
    IIF 97 - Director → ME
    icon of calendar 2003-08-01 ~ 2004-08-20
    IIF 98 - Director → ME
    icon of calendar 1997-11-10 ~ 1997-11-17
    IIF 68 - Secretary → ME
  • 8
    CROSSCO (238) LIMITED - 1997-02-13
    icon of address Moor Lane, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1997-04-25
    IIF 90 - Director → ME
  • 9
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2009-11-24
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control → OE
  • 10
    CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-23
    icon of address 1 London Wall Place, London Wall, City Of London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-11 ~ 2023-06-02
    IIF 92 - Director → ME
  • 11
    SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    -632,597 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 12
    OAKSIGN LIMITED - 2010-08-31
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,525,849 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 13
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.02 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-25
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,439,097 GBP2024-12-31
    Officer
    icon of calendar 1999-11-30 ~ 2002-09-30
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 15
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,827,723 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 16
    LEVEN INVESTMENTS LIMITED - 2012-03-06
    STAPLETON-CLARKE LIMITED - 2001-03-23
    STAPLETON CONSULTANTS LIMITED - 1998-03-05
    MPVII INVESTMENTS LTD. - 2015-11-09
    LEVEN ENERGY & DEVELOPMENT LTD. - 2003-02-27
    icon of address York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,385 GBP2024-09-30
    Officer
    icon of calendar 1997-10-01 ~ 2001-02-23
    IIF 95 - Director → ME
  • 17
    YELLAND ENERGY CENTRE LIMITED - 2008-08-20
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,222,804 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 18
    JACKCO 176 LIMITED - 2014-01-02
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    668,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
  • 19
    PACIFIC SHELF 1618 LIMITED - 2010-08-02
    WATT ENERGY LIMITED - 2019-05-01
    icon of address 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,228,038 GBP2024-09-30
    Officer
    icon of calendar 2022-06-24 ~ 2023-12-19
    IIF 63 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -7,365,305 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 21
    OAKREAD LIMITED - 2010-01-13
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,539 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 22
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,043,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-18 ~ 2016-05-18
    IIF 14 - Has significant influence or control → OE
  • 23
    CARLTON POWER LIMITED - 2014-01-02
    icon of address 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,030,980 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 24 - Has significant influence or control → OE

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