1
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-01-08 ~ 2020-12-09
IIF 34 - Director → ME
2019-01-08 ~ 2020-12-09
IIF 6 - Secretary → ME
2
CARLTON INVESTMENTS (HOLDINGS) LIMITED
08833414 26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-01-06 ~ 2020-12-09
IIF 29 - Director → ME
2014-01-06 ~ 2020-12-09
IIF 3 - Secretary → ME
3
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 38 offsprings)
Officer
2014-01-06 ~ 2020-09-09
IIF 26 - Director → ME
2014-01-06 ~ 2020-12-09
IIF 2 - Secretary → ME
4
CARLTON POWER TRADING NO. ONE LIMITED
09504365 26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents)
Officer
2015-03-23 ~ 2020-12-09
IIF 33 - Director → ME
2015-03-23 ~ 2020-12-09
IIF 8 - Secretary → ME
5
CARLTON POWER TRADING NO. TWO LIMITED
09503952 26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents)
Officer
2015-03-23 ~ 2020-12-09
IIF 32 - Director → ME
2015-03-23 ~ 2020-12-09
IIF 7 - Secretary → ME
6
BRIDESTONES DEVELOPMENTS LIMITED
- 2009-02-26
04706728CARLTON RENEWABLE ENERGY LTD
- 2005-01-25
04706728 132 Manchester Road, Carrington, Manchester, England
Active Corporate (47 parents)
Officer
2009-06-18 ~ 2009-06-19
IIF 36 - Director → ME
2004-11-24 ~ 2005-09-12
IIF 21 - Secretary → ME
2006-03-20 ~ 2008-09-25
IIF 22 - Secretary → ME
7
CARRINGTON STORAGE LIMITED - now
WAINSTONES ENERGY LIMITED
- 2025-01-17
06711448 5th Floor 80 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2012-11-22 ~ 2020-12-09
IIF 40 - Director → ME
2008-09-30 ~ 2020-12-09
IIF 12 - Secretary → ME
8
EP LANGAGE LIMITED - now
CENTRICA LANGAGE LIMITED - 2017-09-01
WAINSTONES POWER LIMITED
- 2004-09-06
03462783 Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (48 parents)
Officer
2004-01-18 ~ 2004-08-20
IIF 20 - Secretary → ME
9
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (10 parents)
Officer
2012-11-22 ~ 2020-12-09
IIF 41 - Director → ME
2009-11-26 ~ 2020-12-09
IIF 14 - Secretary → ME
10
Greenacres, Welbury, Northallerton, England
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 25 - Director → ME
2023-01-16 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-01-16 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
11
HIGHER TREVARTHA SOLAR PARK LIMITED
- now 08140528SESMP102 HIGHER TREVARTHA LIMITED
- 2013-05-23
08140528 26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (11 parents)
Officer
2012-12-18 ~ 2020-12-09
IIF 38 - Director → ME
2012-12-18 ~ 2020-12-09
IIF 13 - Secretary → ME
12
LANDSCAPE MATTERS LIMITED
- now 07240760 26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (8 parents)
Officer
2020-09-17 ~ 2020-12-09
IIF 31 - Director → ME
2010-08-06 ~ 2020-12-09
IIF 16 - Secretary → ME
13
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-06 ~ 2020-12-09
IIF 27 - Director → ME
2014-01-06 ~ 2020-12-09
IIF 1 - Secretary → ME
14
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (26 parents)
Officer
2012-11-22 ~ 2020-12-09
IIF 39 - Director → ME
2004-01-18 ~ 2005-09-12
IIF 19 - Secretary → ME
2006-03-20 ~ 2020-12-09
IIF 18 - Secretary → ME
15
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents)
Officer
2012-11-22 ~ 2020-12-09
IIF 43 - Director → ME
2010-12-01 ~ 2020-12-09
IIF 4 - Secretary → ME
16
LORDSTONES DEVELOPMENTS LIMITED
- now 04308308YELLAND ENERGY CENTRE LIMITED
- 2008-08-20
04308308 26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-11-22 ~ 2020-12-09
IIF 42 - Director → ME
2004-11-30 ~ 2020-12-09
IIF 11 - Secretary → ME
17
MANOR CLOSE INVESTMENTS LIMITED
- now 08169456JACKCO 176 LIMITED
- 2014-01-02
08169456 07500287, 06776140, 04730948Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (10 parents)
Officer
2012-12-20 ~ 2020-12-09
IIF 37 - Director → ME
2012-12-20 ~ 2020-12-09
IIF 15 - Secretary → ME
18
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ 2020-12-04
IIF 30 - Director → ME
2020-10-01 ~ 2020-12-04
IIF 10 - Secretary → ME
19
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
2014-11-27 ~ 2020-12-09
IIF 35 - Director → ME
20
OAKREAD LIMITED - 2010-01-13
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (10 parents)
Officer
2012-11-22 ~ 2020-12-09
IIF 44 - Director → ME
2010-01-15 ~ 2020-12-09
IIF 24 - Secretary → ME
21
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-18 ~ 2020-12-09
IIF 28 - Director → ME
2016-05-18 ~ 2020-12-09
IIF 5 - Secretary → ME
22
WAINSTONES INVESTMENTS LIMITED
- now 03090966 26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-11-22 ~ 2020-12-09
IIF 45 - Director → ME
2006-03-20 ~ 2020-12-09
IIF 17 - Secretary → ME
2004-01-18 ~ 2005-09-12
IIF 23 - Secretary → ME