1
CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-6,620 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 45 - Director → ME
2
CARLTON POWER DEVELOPMENTS NO. 5 LIMITED - 2023-09-13
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-943 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 53 - Director → ME
3
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,522,038 GBP2023-12-31
Officer
2024-11-15 ~ nowIIF 37 - Director → ME
4
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-135,280 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 69 - Director → ME
5
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 29 - Director → ME
6
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 34 - Director → ME
7
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 24 - Director → ME
8
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 21 - Director → ME
9
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 26 - Director → ME
10
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 34 offsprings)
Equity (Company account)
25 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 64 - Director → ME
11
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (6 parents)
Equity (Company account)
-2,765 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 51 - Director → ME
12
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-6,601 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 57 - Director → ME
13
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 58 - Director → ME
14
CARLTON POWER ENERGY DOME DEVELOPMENT LIMITED - 2022-09-09
PARTINGTON ESTATES NO.2 LIMITED - 2021-07-23
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,547 GBP2023-12-31
Officer
2021-06-18 ~ nowIIF 55 - Director → ME
15
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-62 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 50 - Director → ME
16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Officer
2024-03-28 ~ nowIIF 27 - Director → ME
17
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Officer
2024-03-28 ~ nowIIF 28 - Director → ME
18
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 30 - Director → ME
19
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 36 - Director → ME
20
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 25 - Director → ME
21
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 31 - Director → ME
22
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents, 34 offsprings)
Equity (Company account)
3,248,391 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 73 - Director → ME
23
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 65 - Director → ME
24
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Officer
2020-09-17 ~ nowIIF 67 - Director → ME
25
19 Forrest Road, Penarth, Vale Of Glamorgan, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
40,660 GBP2023-08-31
Officer
2021-07-22 ~ dissolvedIIF 79 - Director → ME
26
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 63 - Director → ME
27
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-23 ~ nowIIF 39 - Director → ME
28
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
-75,750 GBP2023-12-31
Officer
2022-08-23 ~ nowIIF 40 - Director → ME
29
CARLTON POWER DEVELOPMENTS NO: 13 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Officer
2024-03-28 ~ nowIIF 32 - Director → ME
30
SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
-643,020 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 78 - Director → ME
31
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
366,292 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 38 - Director → ME
32
OAKSIGN LIMITED - 2010-08-31
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
1,278,292 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 62 - Director → ME
33
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0.02 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 76 - Director → ME
34
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
15,532,841 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 70 - Director → ME
35
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,732 GBP2023-12-31
Officer
2021-08-18 ~ nowIIF 60 - Director → ME
36
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
16,020,572 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 74 - Director → ME
37
YELLAND ENERGY CENTRE LIMITED - 2008-08-20
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
28,760,455 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 77 - Director → ME
38
JACKCO 176 LIMITED - 2014-01-02
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
604,415 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 75 - Director → ME
39
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,199 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 46 - Director → ME
40
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
-7,939 GBP2023-12-31
Officer
2021-06-18 ~ nowIIF 48 - Director → ME
41
1 Victoria Street, Oswaldtwistle, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2023-04-11 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
42
Office 8 Endeavour House, 2 Vivid Approach, Plymouth, Devon, United KingdomActive Corporate (13 parents)
Equity (Company account)
32,556 GBP2025-03-31
Officer
2022-06-17 ~ nowIIF 42 - Director → ME
43
Second Floor, 112 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
735,725 GBP2023-12-31
Officer
2021-10-01 ~ nowIIF 41 - Director → ME
44
CARLTON POWER DEVELOPMENTS NO. 3 LIMITED - 2023-04-06
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-3,104 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 49 - Director → ME
45
THE WAINSTONES HOTEL LTD. - 2024-01-19
CARLTON POWER DEVELOPMENTS NO. 9 LIMITED - 2024-01-18
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
-191 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 54 - Director → ME
46
1 More London Place, LondonLiquidation Corporate (5 parents)
Equity (Company account)
-7,365,305 GBP2022-12-31
Officer
2020-09-17 ~ nowIIF 61 - Director → ME
47
OAKREAD LIMITED - 2010-01-13
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,953 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 72 - Director → ME
48
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-02 ~ nowIIF 59 - Director → ME
49
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-6,085 GBP2023-12-31
Officer
2021-04-22 ~ nowIIF 47 - Director → ME
50
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)
Officer
2025-03-13 ~ nowIIF 22 - Director → ME
51
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
-120,625 GBP2023-12-31
Officer
2023-04-04 ~ nowIIF 52 - Director → ME
52
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-955,953 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 71 - Director → ME
53
CARLTON POWER LIMITED - 2014-01-02
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
85,467,843 GBP2023-12-31
Officer
2020-09-17 ~ nowIIF 66 - Director → ME
54
CARLTON POWER DEVELOPMENTS NO: 14 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Officer
2024-03-28 ~ nowIIF 33 - Director → ME
55
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)
Officer
2024-09-16 ~ nowIIF 35 - Director → ME
56
CARLTON POWER DEVELOPMENTS NO. 7 LIMITED - 2023-12-20
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-52 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 44 - Director → ME