1
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-01-08 ~ 2020-12-09
IIF 20 - Director → ME
2019-01-08 ~ 2020-12-09
IIF 41 - 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 15 - Director → ME
2014-01-06 ~ 2020-12-09
IIF 38 - Secretary → ME
3
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 38 offsprings)
Officer
2014-01-06 ~ 2020-09-09
IIF 12 - Director → ME
2014-01-06 ~ 2020-12-09
IIF 37 - 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 19 - Director → ME
2015-03-23 ~ 2020-12-09
IIF 43 - 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 18 - Director → ME
2015-03-23 ~ 2020-12-09
IIF 42 - 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 1 - Director → ME
2004-11-24 ~ 2005-09-12
IIF 32 - Secretary → ME
2006-03-20 ~ 2008-09-25
IIF 33 - 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 5 - Director → ME
2008-09-30 ~ 2020-12-09
IIF 23 - 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 31 - Secretary → ME
9
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (10 parents)
Officer
2012-11-22 ~ 2020-12-09
IIF 6 - Director → ME
2009-11-26 ~ 2020-12-09
IIF 25 - Secretary → ME
10
Greenacres, Welbury, Northallerton, England
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 11 - Director → ME
2023-01-16 ~ now
IIF 44 - 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 3 - Director → ME
2012-12-18 ~ 2020-12-09
IIF 24 - 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 17 - Director → ME
2010-08-06 ~ 2020-12-09
IIF 27 - Secretary → ME
13
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-06 ~ 2020-12-09
IIF 13 - Director → ME
2014-01-06 ~ 2020-12-09
IIF 36 - Secretary → ME
14
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (26 parents)
Officer
2012-11-22 ~ 2020-12-09
IIF 4 - Director → ME
2004-01-18 ~ 2005-09-12
IIF 30 - Secretary → ME
2006-03-20 ~ 2020-12-09
IIF 29 - Secretary → ME
15
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents)
Officer
2012-11-22 ~ 2020-12-09
IIF 8 - Director → ME
2010-12-01 ~ 2020-12-09
IIF 39 - 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 7 - Director → ME
2004-11-30 ~ 2020-12-09
IIF 22 - 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 2 - Director → ME
2012-12-20 ~ 2020-12-09
IIF 26 - Secretary → ME
18
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ 2020-12-04
IIF 16 - Director → ME
2020-10-01 ~ 2020-12-04
IIF 45 - Secretary → ME
19
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
2014-11-27 ~ 2020-12-09
IIF 21 - 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 9 - Director → ME
2010-01-15 ~ 2020-12-09
IIF 35 - Secretary → ME
21
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-18 ~ 2020-12-09
IIF 14 - Director → ME
2016-05-18 ~ 2020-12-09
IIF 40 - 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 10 - Director → ME
2006-03-20 ~ 2020-12-09
IIF 28 - Secretary → ME
2004-01-18 ~ 2005-09-12
IIF 34 - Secretary → ME