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Nom

Carlton Energy Limited
Adresse
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11756362 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Clarke, Keith Status: Active Notified: 08/01/2019 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Benson, Michael Fred Shaw Stokesley, Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 08/1964 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Keith Stokesley, Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, John Lindsay Fernyhough Stokesley, Middlesbrough, England Status: Active Notified: 22/06/2021 Role: Secretary
    Philpot, David John Stokesley, Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 06/1960 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Pickup, Stephen John Stokesley, Middlesbrough, England Status: Active Notified: 17/09/2020 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Shields, Matthew Ian Stokesley, Middlesbrough, United Kingdom Status: Ceased Notified: 08/01/2019 Ceased: 01/05/2024 Date of Birth: 04/1944 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Green Hydrogen Energy Company Limited Status: Ceased Notified: 18/05/2023 Ceased: 22/05/2023 Companies House Number: 14792610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wainstones Energy Limited Status: Ceased Notified: 25/01/2019 Ceased: 25/01/2019 Companies House Number: 06711448 Nature of Control
  • Ownership of shares - 75% or more
    •