1
CARLTON POWER DEVELOPMENTS NO. 5 LIMITED - 2023-09-13
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,737 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 51 - Director → ME
2
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
2021-03-22 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
3
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-135,280 GBP2023-12-31
Officer
2019-01-08 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
4
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
5
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
6
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
7
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
8
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
9
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-27 ~ dissolved
IIF 40 - Director → ME
10
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
25 GBP2024-12-31
Officer
2014-01-06 ~ now
IIF 4 - Director → ME
11
Carlton House 26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (4 parents)
Officer
2025-08-21 ~ now
IIF 37 - Director → ME
12
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
198,562 GBP2024-12-31
Officer
2023-04-11 ~ now
IIF 57 - Director → ME
13
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-6,601 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 46 - Director → ME
14
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,260 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 53 - Director → ME
15
CARLTON POWER ENERGY DOME DEVELOPMENT LIMITED - 2022-09-09
PARTINGTON ESTATES NO.2 LIMITED - 2021-07-23
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,474 GBP2024-12-31
Officer
2021-06-18 ~ now
IIF 54 - Director → ME
16
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-28 ~ now
IIF 11 - Director → ME
17
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (6 parents)
Officer
2024-08-29 ~ now
IIF 12 - Director → ME
18
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (6 parents)
Officer
2024-08-29 ~ now
IIF 27 - Director → ME
19
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (6 parents)
Officer
2024-08-29 ~ now
IIF 5 - Director → ME
20
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (6 parents)
Officer
2024-08-29 ~ now
IIF 7 - Director → ME
21
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (6 parents, 30 offsprings)
Equity (Company account)
-5,766,296 GBP2024-12-31
Officer
2014-01-06 ~ now
IIF 28 - Director → ME
22
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-03-23 ~ now
IIF 36 - Director → ME
23
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents)
Officer
2015-03-23 ~ now
IIF 35 - Director → ME
24
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
25
C HOMES LIMITED - 2007-09-25
CLARION HOMES LIMITED - 1999-10-11
TWP 1 LIMITED - 1987-02-23
Bankside, Sandy Bank, Northallerton, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
246,385 GBP2024-12-31
Officer
2025-11-25 ~ now
IIF 26 - Director → ME
26
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-08 ~ now
IIF 55 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
27
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
28
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 15 - Director → ME
29
CARLTON POWER DEVELOPMENTS NO. 8 LIMITED - 2025-06-06
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,298 GBP2024-12-31
Officer
2023-04-11 ~ now
IIF 50 - Director → ME
30
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-11-24 ~ now
IIF 42 - Director → ME
31
CARLTON POWER DEVELOPMENTS NO: 13 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-28 ~ now
IIF 21 - Director → ME
32
SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
-632,597 GBP2024-12-31
Officer
2012-12-18 ~ now
IIF 8 - Director → ME
33
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
246,846 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 2 - Director → ME
34
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-29 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
35
OAKSIGN LIMITED - 2010-08-31
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents)
Equity (Company account)
1,525,849 GBP2024-12-31
Officer
2010-08-06 ~ now
IIF 22 - Director → ME
36
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0.02 GBP2024-12-31
Officer
2014-01-06 ~ now
IIF 18 - Director → ME
37
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
15,439,097 GBP2024-12-31
Officer
2003-08-01 ~ now
IIF 9 - Director → ME
38
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-11,279 GBP2024-12-31
Officer
2021-08-18 ~ now
IIF 56 - Director → ME
39
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
17,827,723 GBP2024-12-31
Officer
2010-12-01 ~ now
IIF 43 - Director → ME
40
YELLAND ENERGY CENTRE LIMITED - 2008-08-20
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
30,222,804 GBP2024-12-31
Officer
2004-11-30 ~ now
IIF 16 - Director → ME
41
JACKCO 176 LIMITED - 2014-01-02
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents)
Equity (Company account)
668,541 GBP2024-12-31
Officer
2012-12-20 ~ now
IIF 6 - Director → ME
42
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
123,748 GBP2024-12-31
Officer
2020-10-01 ~ now
IIF 49 - Director → ME
43
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,768 GBP2024-12-31
Officer
2021-06-18 ~ now
IIF 60 - Director → ME
44
CARLTON POWER DEVELOPMENTS NO: 12 LIMITED - 2025-06-17
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-28 ~ now
IIF 25 - Director → ME
45
Second Floor, 112 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
712,656 GBP2024-12-31
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
46
CARLTON POWER DEVELOPMENTS NO. 3 LIMITED - 2023-04-06
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,790 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 52 - Director → ME
47
THE WAINSTONES HOTEL LTD. - 2024-01-19
CARLTON POWER DEVELOPMENTS NO. 9 LIMITED - 2024-01-18
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-191 GBP2023-12-31
Officer
2023-04-11 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
48
1 More London Place, London
Liquidation Corporate (5 parents)
Equity (Company account)
-7,365,305 GBP2022-12-31
Officer
2014-11-27 ~ now
IIF 33 - Director → ME
49
OAKREAD LIMITED - 2010-01-13
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents)
Equity (Company account)
-4,539 GBP2024-12-31
Officer
2010-01-15 ~ now
IIF 41 - Director → ME
50
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-02 ~ now
IIF 59 - Director → ME
51
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
52
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 29 - Director → ME
53
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-221,301 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 44 - Director → ME
54
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,043,449 GBP2024-12-31
Officer
2016-05-18 ~ now
IIF 30 - Director → ME
55
CARLTON POWER LIMITED - 2014-01-02
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
71,030,980 GBP2024-12-31
Officer
1997-05-14 ~ now
IIF 31 - Director → ME
56
CARLTON POWER DEVELOPMENTS NO: 14 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-28 ~ now
IIF 17 - Director → ME
57
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (4 parents)
Person with significant control
2024-09-16 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
58
CARLTON POWER DEVELOPMENTS NO. 7 LIMITED - 2023-12-20
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,565 GBP2024-12-31
Officer
2023-04-11 ~ now
IIF 45 - Director → ME