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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

Clarke, Keith

    Related profiles found in government register
  • 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 21 IIF 22
  • 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 23
  • 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 24 IIF 25
  • 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 26
  • Clarke, Keith
    British engineer born in September 1960

    Resident in United Kingdom

    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 67

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

      IIF 68
  • 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 69
  • 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 70 IIF 71
  • Clarke, Keith
    British engineer

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Keith Clarke
    British born in September 1960

    Resident in England

    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 8 - 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 11 - 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 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - 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 69 - 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 34 - 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 66 - 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 17 - 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 6 - 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 13 - 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 14 - 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 41 - 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 42 - 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 56 - 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 35 - 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 37 - 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 57 - 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 65 - 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 64 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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 49 - 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 45 - 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 10 - 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 2 - 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 51 - 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 38 - 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 32 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 52 - 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 48 - 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 39 - 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 16 - 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 3 - 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 46 - 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 36 - 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 9 - 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 20 - 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 55 - 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 31 - 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 12 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2024-01-13 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - 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 62 - 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 1 - 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 19 - 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 18 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 58 - 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 4 - 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 59 - 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 60 - 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 47 - 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 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - 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 5 - 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 25 - 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 94 - 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 81 - 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 26 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 74 - 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 21 - 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 29 - Director → ME
    icon of calendar 2003-08-01 ~ 2004-08-20
    IIF 30 - Director → ME
    icon of calendar 1997-11-10 ~ 1997-11-17
    IIF 72 - 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 22 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 87 - 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 24 - 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 76 - 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 78 - 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 95 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 77 - 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 79 - 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 27 - 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 82 - 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 91 - 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 67 - 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 89 - 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 93 - 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 86 - 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 96 - 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.