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Name	Carlton Power Limited
Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
VAT ID	no VAT ID available
Company No.	08833435 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Carlton Energy Limited Status: Active Notified: 25/01/2019 Nature of Control

Ownership of shares - 75% or more

Clarke, Keith Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Benson, Michael Fred Shaw Stokesley, Middlesbrough, England Status: Active Notified: 06/01/2014 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Keith Stokesley, Middlesbrough, England Status: Active Notified: 06/01/2014 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, England Status: Active Notified: 06/01/2014 Date of Birth: 06/1961 Occupation: General Counsel Role: Director Country of Residence: England 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, England Status: Ceased Notified: 06/01/2014 Ceased: 01/05/2024 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Carlton Power Developments N O: 12 Limited Status: Active Notified: 28/03/2024 Companies House Number: 15601037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carlton Power Developments N O: 15 Limited Status: Active Notified: 28/03/2024 Companies House Number: 15601041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carlton Power Developmentsno. 4 LTD Status: Active Notified: 16/09/2021 Companies House Number: 13625034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Langage Green Hydrogen Limited Status: Active Notified: 18/08/2021 Companies House Number: 13573375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trafford Energy Storage LTD Status: Active Notified: 02/07/2021 Companies House Number: 13490141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Wainstones Hotel LTD Status: Ceased Notified: 11/04/2023 Ceased: 13/01/2024 Companies House Number: 14792443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Carlton Power Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)