logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goulton, Carl

    Related profiles found in government register
  • Goulton, Carl
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, West Road, Ransomes Europark, Ipswich, IP3 9FJ, England

      IIF 1 IIF 2

    • Drax Power Station, Selby, North Yorkshire, YO8 8PH, United Kingdom

      IIF 3

    • Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2ET, England

      IIF 4

    • Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH

      IIF 5
  • Goulton, Carl
    British accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 6
  • Goulton, Carl
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Drax Power Station, Selby, North Yorkshire, YO8 8PH, United Kingdom

      IIF 7
  • Goulton, Carl
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Autumn Cottage, Churchway, Redgrave, Diss, IP22 1RL, United Kingdom

      IIF 8

    • Epsilon House, West Road, Ransomes Europark, Ipswich, IP3 9FJ, England

      IIF 9

    • Epsilon House, West Road, Ransomes Europark, Ipswich, IP3 9FJ, United Kingdom

      IIF 10 IIF 11

    • Drax Power Station, Selby, North Yorkshire, YO8 8PH, United Kingdom

      IIF 12

    • Drax Power Station, Selby, North Yorkshire, YO8 8PH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH

      IIF 17
  • Goulton, Carl
    British finace & commercial director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 18
  • Goulton, Carl
    British finance and commercial director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Goulton, Carl
    British none born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Faiers House, Gilray Road, Diss, Norfolk, IP22 4WR, United Kingdom

      IIF 27
  • Goulton, Carl
    British finance and commercial director born in October 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 28
  • Mr Carl Goulton
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, West Road, Ransomes Europark, Ipswich, IP3 9FJ, England

      IIF 29 IIF 30

    • Epsilon House, West Road, Ransomes Europark, Ipswich, IP3 9FJ, United Kingdom

      IIF 31 IIF 32

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Goulton, Carl

    Registered addresses and corresponding companies

    • Faiers House, Gilray Road, Diss, Norfolk, IP22 4WR, United Kingdom

      IIF 34

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ dissolved
    IIF 6 - Director → ME
    2016-11-01 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    Epsilon House West Road, Ransomes Europark, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,343 GBP2024-12-31
    Officer
    2022-09-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Epsilon House West Road, Ransomes Europark, Ipswich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Epsilon House West Road, Ransomes Europark, Ipswich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    JACH9 LTD
    - now
    INDEPENDENT EXECUTIVE LIMITED - 2021-01-22
    Epsilon House West Road, Ransomes Europark, Ipswich, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    31,209 GBP2024-12-31
    Officer
    2017-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Faiers House, Gilray Road, Diss
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 27 - Director → ME
    2008-06-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    Faiers House, Gilray Road, Diss, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 8 - Director → ME
  • 8
    Epsilon House West Road, Ransomes Europark, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2024-01-19 ~ dissolved
    IIF 9 - Director → ME
Ceased 21
  • 1
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ 2020-03-31
    IIF 4 - Director → ME
  • 2
    ACTLENSE LIMITED - 1984-12-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-02-01
    IIF 23 - Director → ME
  • 3
    MALDOWERS LIMITED - 1994-11-18
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-02-01
    IIF 25 - Director → ME
  • 4
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-02-01
    IIF 19 - Director → ME
  • 5
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-02-01
    IIF 21 - Director → ME
  • 6
    Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-02-01
    IIF 22 - Director → ME
  • 7
    HAVEN POWER LIMITED - 2021-08-31
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2020-03-31
    IIF 17 - Director → ME
  • 8
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    2008-09-12 ~ 2011-05-20
    IIF 28 - Director → ME
  • 9
    INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    2008-09-12 ~ 2010-02-01
    IIF 24 - Director → ME
  • 10
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-02-01
    IIF 20 - Director → ME
  • 11
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2008-12-24
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    2008-12-11 ~ 2010-02-01
    IIF 18 - Director → ME
  • 12
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-02-01
    IIF 26 - Director → ME
  • 13
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ 2020-03-31
    IIF 3 - Director → ME
  • 14
    HAVEN TRUSTEE LIMITED - 2010-11-10
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ 2020-03-31
    IIF 5 - Director → ME
  • 15
    JACH9 LTD
    - now
    INDEPENDENT EXECUTIVE LIMITED - 2021-01-22
    Epsilon House West Road, Ransomes Europark, Ipswich, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    31,209 GBP2024-12-31
    Officer
    2017-01-27 ~ 2023-02-14
    IIF 35 - Secretary → ME
  • 16
    CHERWELL ENERGY LIMITED - 2010-07-14
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ 2020-03-31
    IIF 15 - Director → ME
  • 17
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2018-01-17 ~ 2020-03-31
    IIF 12 - Director → ME
  • 18
    OXFORD POWER LIMITED - 2002-09-23
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ 2020-03-31
    IIF 14 - Director → ME
  • 19
    EVENLODE ENERGY LIMITED - 2012-03-21
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ 2020-03-31
    IIF 16 - Director → ME
  • 20
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-08 ~ 2020-03-31
    IIF 7 - Director → ME
  • 21
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ 2020-03-31
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.