1
CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,055 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 43 - 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)
Retained earnings (accumulated losses)
-3,738 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 46 - Director → ME
3
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,489,511 GBP2024-12-31
Person with significant control
2021-03-22 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
4
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-135,300 GBP2023-12-31
Officer
2019-01-08 ~ nowIIF 25 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
6
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 11 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
7
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 2 - 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, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
9
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 13 - 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)
Officer
2020-01-27 ~ dissolvedIIF 18 - Director → ME
11
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 34 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5 GBP2024-12-31
Officer
2014-01-06 ~ nowIIF 20 - Director → ME
12
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
198,561 GBP2024-12-31
Officer
2023-04-11 ~ nowIIF 52 - Director → ME
13
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,602 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 41 - Director → ME
14
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,261 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 48 - 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 KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,475 GBP2024-12-31
Officer
2021-06-18 ~ nowIIF 49 - Director → ME
16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Officer
2024-03-28 ~ nowIIF 6 - Director → ME
17
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 7 - Director → ME
18
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 15 - Director → ME
19
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 3 - Director → ME
20
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Officer
2024-08-29 ~ nowIIF 4 - Director → ME
21
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents, 34 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,766,296 GBP2024-12-31
Officer
2014-01-06 ~ nowIIF 23 - Director → ME
22
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Officer
2015-03-23 ~ nowIIF 27 - Director → ME
23
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Officer
2015-03-23 ~ nowIIF 26 - Director → ME
24
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (2 parents)
Officer
2023-11-08 ~ nowIIF 50 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
25
CARLTON POWER DEVELOPMENTS NO. 8 LIMITED - 2025-06-06
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,299 GBP2024-12-31
Officer
2023-04-11 ~ nowIIF 45 - Director → ME
26
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Officer
2009-11-24 ~ nowIIF 63 - Director → ME
27
CARLTON POWER DEVELOPMENTS NO: 13 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Officer
2024-03-28 ~ nowIIF 12 - Director → ME
28
SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-632,598 GBP2024-12-31
Officer
2012-12-18 ~ nowIIF 29 - Director → ME
29
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
246,746 GBP2024-12-31
Officer
2023-06-01 ~ nowIIF 19 - Director → ME
30
OAKSIGN LIMITED - 2010-08-31
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,525,848 GBP2024-12-31
Officer
2010-08-06 ~ nowIIF 32 - Director → ME
31
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-01-06 ~ nowIIF 22 - Director → ME
32
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,798,218 GBP2024-12-31
Officer
2003-08-01 ~ nowIIF 30 - Director → ME
33
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,379 GBP2024-12-31
Officer
2021-08-18 ~ nowIIF 51 - Director → ME
34
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,827,722 GBP2024-12-31
Officer
2010-12-01 ~ nowIIF 37 - Director → ME
35
YELLAND ENERGY CENTRE LIMITED - 2008-08-20
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
20,956,518 GBP2024-12-31
Officer
2004-11-30 ~ nowIIF 21 - Director → ME
36
JACKCO 176 LIMITED - 2014-01-02
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
384,897 GBP2024-12-31
Officer
2012-12-20 ~ nowIIF 28 - Director → ME
37
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
123,747 GBP2024-12-31
Officer
2020-10-01 ~ nowIIF 44 - Director → ME
38
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,769 GBP2024-12-31
Officer
2021-06-18 ~ nowIIF 56 - Director → ME
39
CARLTON POWER DEVELOPMENTS NO: 12 LIMITED - 2025-06-17
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Officer
2024-03-28 ~ nowIIF 14 - Director → ME
40
Second Floor, 112 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
712,556 GBP2024-12-31
Officer
2021-10-01 ~ nowIIF 17 - Director → ME
41
CARLTON POWER DEVELOPMENTS NO. 3 LIMITED - 2023-04-06
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,791 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 47 - 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 KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-192 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 42 - Director → ME
Person with significant control
2024-01-13 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
43
1 More London Place, LondonLiquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,368,130 GBP2022-12-31
Officer
2014-11-27 ~ nowIIF 33 - Director → ME
44
OAKREAD LIMITED - 2010-01-13
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,540 GBP2024-12-31
Officer
2010-01-15 ~ nowIIF 62 - Director → ME
45
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Officer
2021-07-02 ~ nowIIF 54 - Director → ME
46
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,672 GBP2024-12-31
Officer
2021-04-22 ~ nowIIF 53 - Director → ME
47
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)
Officer
2025-03-13 ~ nowIIF 16 - Director → ME
48
26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-221,302 GBP2024-12-31
Officer
2023-04-04 ~ nowIIF 39 - Director → ME
49
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,043,549 GBP2024-12-31
Officer
2016-05-18 ~ nowIIF 24 - Director → ME
50
CARLTON POWER LIMITED - 2014-01-02
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
66,031,335 GBP2024-12-31
Officer
1997-05-14 ~ nowIIF 31 - Director → ME
51
CARLTON POWER DEVELOPMENTS NO: 14 LIMITED - 2025-04-16
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents)
Officer
2024-03-28 ~ nowIIF 10 - Director → ME
52
26 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (4 parents)
Person with significant control
2024-09-16 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 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 KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,566 GBP2024-12-31
Officer
2023-04-11 ~ nowIIF 40 - Director → ME