1
CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,054 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 74 - 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)
-3,737 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 77 - Director → ME
3
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,489,512 GBP2024-12-31
Person with significant control
2021-03-22 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
4
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-135,280 GBP2023-12-31
Officer
2019-01-08 ~ nowIIF 52 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 32 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 35 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 33 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 37 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-27 ~ dissolvedIIF 42 - Director → ME
11
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 34 offsprings)
Equity (Company account)
25 GBP2024-12-31
Officer
2014-01-06 ~ nowIIF 44 - Director → ME
12
Carlton House 26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)
Officer
2025-08-21 ~ nowIIF 55 - Director → ME
13
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (6 parents)
Equity (Company account)
198,562 GBP2024-12-31
Officer
2023-04-11 ~ nowIIF 83 - Director → ME
14
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-6,601 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 72 - Director → ME
15
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-4,260 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 79 - Director → ME
16
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)
-4,474 GBP2024-12-31
Officer
2021-06-18 ~ nowIIF 80 - Director → ME
17
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 30 - Director → ME
18
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 31 - Director → ME
19
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 39 - Director → ME
20
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 27 - Director → ME
21
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 28 - Director → ME
22
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents, 34 offsprings)
Equity (Company account)
-5,766,296 GBP2024-12-31
Officer
2014-01-06 ~ nowIIF 49 - Director → ME
23
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-03-23 ~ nowIIF 54 - Director → ME
24
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Officer
2015-03-23 ~ nowIIF 53 - Director → ME
25
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-08 ~ nowIIF 81 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
26
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)
Officer
2025-08-01 ~ nowIIF 48 - Director → ME
27
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)
Officer
2025-08-01 ~ nowIIF 45 - Director → ME
28
CARLTON POWER DEVELOPMENTS NO. 8 LIMITED - 2025-06-06
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,298 GBP2024-12-31
Officer
2023-04-11 ~ nowIIF 76 - Director → ME
29
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-11-24 ~ nowIIF 94 - Director → ME
30
CARLTON POWER DEVELOPMENTS NO: 13 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 36 - Director → ME
31
SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
-632,597 GBP2024-12-31
Officer
2012-12-18 ~ nowIIF 57 - Director → ME
32
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
246,846 GBP2024-12-31
Officer
2023-06-01 ~ nowIIF 43 - Director → ME
33
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 51 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
34
OAKSIGN LIMITED - 2010-08-31
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
1,525,849 GBP2024-12-31
Officer
2010-08-06 ~ nowIIF 60 - Director → ME
35
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0.02 GBP2024-12-31
Officer
2014-01-06 ~ nowIIF 47 - Director → ME
36
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
15,439,097 GBP2024-12-31
Officer
2003-08-01 ~ nowIIF 58 - Director → ME
37
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-11,279 GBP2024-12-31
Officer
2021-08-18 ~ nowIIF 82 - Director → ME
38
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
17,827,723 GBP2024-12-31
Officer
2010-12-01 ~ nowIIF 68 - Director → ME
39
YELLAND ENERGY CENTRE LIMITED - 2008-08-20
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
30,222,804 GBP2024-12-31
Officer
2004-11-30 ~ nowIIF 46 - Director → ME
40
JACKCO 176 LIMITED - 2014-01-02
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
668,541 GBP2024-12-31
Officer
2012-12-20 ~ nowIIF 56 - Director → ME
41
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
123,748 GBP2024-12-31
Officer
2020-10-01 ~ nowIIF 75 - Director → ME
42
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
-6,768 GBP2024-12-31
Officer
2021-06-18 ~ nowIIF 87 - Director → ME
43
CARLTON POWER DEVELOPMENTS NO: 12 LIMITED - 2025-06-17
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 38 - Director → ME
44
Second Floor, 112 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
712,656 GBP2024-12-31
Officer
2021-10-01 ~ nowIIF 41 - Director → ME
45
CARLTON POWER DEVELOPMENTS NO. 3 LIMITED - 2023-04-06
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-3,790 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 78 - Director → ME
46
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 73 - Director → ME
Person with significant control
2024-01-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
47
1 More London Place, LondonLiquidation Corporate (5 parents)
Equity (Company account)
-7,365,305 GBP2022-12-31
Officer
2014-11-27 ~ nowIIF 61 - Director → ME
48
OAKREAD LIMITED - 2010-01-13
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,539 GBP2024-12-31
Officer
2010-01-15 ~ nowIIF 93 - Director → ME
49
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-02 ~ nowIIF 85 - Director → ME
50
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-9,572 GBP2024-12-31
Officer
2021-04-22 ~ nowIIF 84 - Director → ME
51
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)
Officer
2025-03-13 ~ nowIIF 40 - Director → ME
52
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
-221,301 GBP2024-12-31
Officer
2023-04-04 ~ nowIIF 70 - Director → ME
53
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,043,449 GBP2024-12-31
Officer
2016-05-18 ~ nowIIF 50 - Director → ME
54
CARLTON POWER LIMITED - 2014-01-02
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
71,030,980 GBP2024-12-31
Officer
1997-05-14 ~ nowIIF 59 - Director → ME
55
CARLTON POWER DEVELOPMENTS NO: 14 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-28 ~ nowIIF 34 - Director → ME
56
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)
Person with significant control
2024-09-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
57
CARLTON POWER DEVELOPMENTS NO. 7 LIMITED - 2023-12-20
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
-2,565 GBP2024-12-31
Officer
2023-04-11 ~ nowIIF 71 - Director → ME