1
CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (7 parents)
Equity (Company account)
-6,620 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 44 - director → ME
2
CARLTON POWER DEVELOPMENTS NO. 5 LIMITED - 2023-09-13
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (7 parents)
Equity (Company account)
-943 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 47 - director → ME
3
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,522,038 GBP2023-12-31
Person with significant control
2021-03-22 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
4
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
-135,280 GBP2023-12-31
Officer
2019-01-08 ~ nowIIF 26 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (3 parents)
Officer
2024-11-14 ~ nowIIF 9 - director → ME
Person with significant control
2024-11-14 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (3 parents)
Officer
2024-11-15 ~ nowIIF 12 - director → ME
Person with significant control
2024-11-15 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
7
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (3 parents)
Officer
2024-11-15 ~ nowIIF 3 - director → ME
Person with significant control
2024-11-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
8
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (3 parents)
Officer
2024-11-15 ~ nowIIF 10 - director → ME
Person with significant control
2024-11-15 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
9
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (3 parents)
Officer
2024-11-15 ~ nowIIF 14 - director → ME
Person with significant control
2024-11-15 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - 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 19 - director → ME
11
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents, 34 offsprings)
Equity (Company account)
25 GBP2023-12-31
Officer
2014-01-06 ~ nowIIF 21 - director → ME
12
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (6 parents)
Equity (Company account)
-2,765 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 53 - director → ME
13
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (7 parents)
Equity (Company account)
-6,601 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 42 - director → ME
14
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 49 - 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 KingdomCorporate (5 parents)
Equity (Company account)
-2,547 GBP2023-12-31
Officer
2021-06-18 ~ nowIIF 50 - director → ME
16
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (7 parents)
Equity (Company account)
-62 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 46 - director → ME
17
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (7 parents)
Officer
2024-03-28 ~ nowIIF 15 - director → ME
18
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (7 parents)
Officer
2024-03-28 ~ nowIIF 7 - director → ME
19
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (6 parents)
Officer
2024-08-29 ~ nowIIF 8 - director → ME
20
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (6 parents)
Officer
2024-08-29 ~ nowIIF 16 - director → ME
21
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (6 parents)
Officer
2024-08-29 ~ nowIIF 4 - director → ME
22
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (6 parents)
Officer
2024-08-29 ~ nowIIF 5 - director → ME
23
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (6 parents, 34 offsprings)
Equity (Company account)
3,248,391 GBP2023-12-31
Officer
2014-01-06 ~ nowIIF 24 - director → ME
24
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-03-23 ~ nowIIF 28 - director → ME
25
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents)
Officer
2015-03-23 ~ nowIIF 27 - director → ME
26
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (2 parents)
Officer
2023-11-08 ~ nowIIF 51 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
27
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-11-24 ~ nowIIF 64 - director → ME
28
CARLTON POWER DEVELOPMENTS NO: 13 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (7 parents)
Officer
2024-03-28 ~ nowIIF 13 - director → ME
29
SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (6 parents)
Equity (Company account)
-643,020 GBP2023-12-31
Officer
2012-12-18 ~ nowIIF 30 - director → ME
30
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
366,292 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 20 - director → ME
31
OAKSIGN LIMITED - 2010-08-31
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents)
Equity (Company account)
1,278,292 GBP2023-12-31
Officer
2010-08-06 ~ nowIIF 33 - director → ME
32
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
0.02 GBP2023-12-31
Officer
2014-01-06 ~ nowIIF 23 - director → ME
33
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (6 parents)
Equity (Company account)
15,532,841 GBP2023-12-31
Officer
2003-08-01 ~ nowIIF 31 - director → ME
34
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (7 parents)
Equity (Company account)
-8,732 GBP2023-12-31
Officer
2021-08-18 ~ nowIIF 52 - director → ME
35
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (6 parents)
Equity (Company account)
16,020,572 GBP2023-12-31
Officer
2010-12-01 ~ nowIIF 38 - director → ME
36
YELLAND ENERGY CENTRE LIMITED - 2008-08-20
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
28,760,455 GBP2023-12-31
Officer
2004-11-30 ~ nowIIF 22 - director → ME
37
JACKCO 176 LIMITED - 2014-01-02
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents)
Equity (Company account)
604,415 GBP2023-12-31
Officer
2012-12-20 ~ nowIIF 29 - director → ME
38
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (5 parents)
Equity (Company account)
-1,199 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 45 - director → ME
39
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (5 parents)
Equity (Company account)
-7,939 GBP2023-12-31
Officer
2021-06-18 ~ nowIIF 57 - director → ME
40
Second Floor, 112 George Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
735,725 GBP2023-12-31
Officer
2021-10-01 ~ nowIIF 18 - director → ME
41
CARLTON POWER DEVELOPMENTS NO. 3 LIMITED - 2023-04-06
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (7 parents)
Equity (Company account)
-3,104 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 48 - director → ME
42
THE WAINSTONES HOTEL LTD. - 2024-01-19
CARLTON POWER DEVELOPMENTS NO. 9 LIMITED - 2024-01-18
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (5 parents)
Equity (Company account)
-191 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 43 - director → ME
Person with significant control
2024-01-13 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
43
1 More London Place, LondonCorporate (5 parents)
Equity (Company account)
-7,365,305 GBP2022-12-31
Officer
2014-11-27 ~ nowIIF 34 - director → ME
44
OAKREAD LIMITED - 2010-01-13
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents)
Equity (Company account)
-2,953 GBP2023-12-31
Officer
2010-01-15 ~ nowIIF 63 - director → ME
45
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-02 ~ nowIIF 55 - director → ME
46
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (7 parents)
Equity (Company account)
-6,085 GBP2023-12-31
Officer
2021-04-22 ~ nowIIF 54 - director → ME
47
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (4 parents)
Officer
2025-03-13 ~ nowIIF 17 - director → ME
48
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (5 parents)
Equity (Company account)
-120,625 GBP2023-12-31
Officer
2023-04-04 ~ nowIIF 40 - director → ME
49
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-955,953 GBP2023-12-31
Officer
2016-05-18 ~ nowIIF 25 - director → ME
50
CARLTON POWER LIMITED - 2014-01-02
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
85,467,843 GBP2023-12-31
Officer
1997-05-14 ~ nowIIF 32 - director → ME
51
CARLTON POWER DEVELOPMENTS NO: 14 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (7 parents)
Officer
2024-03-28 ~ nowIIF 11 - director → ME
52
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandCorporate (4 parents)
Person with significant control
2024-09-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
53
CARLTON POWER DEVELOPMENTS NO. 7 LIMITED - 2023-12-20
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomCorporate (7 parents)
Equity (Company account)
-52 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 41 - director → ME