TRAFFORD ENERGY LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

TRAFFORD ENERGY LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
TRAFFORD ENERGY LIMITED was incorporated 14 years ago on 30/10/2009 and has the registered number: 07061583. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRAFFORD ENERGY LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 ELLERBECK COURT
MIDDLESBROUGH
TS9 5PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OAKREAD LIMITED (until 13/01/2010)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN PICKUP Dec 1974 British Director 2020-09-17 CURRENT
MR DAVID JOHN PHILPOT Jun 1961 British Director 2012-11-22 CURRENT
MR KEITH CLARKE Sep 1960 British Director 2010-01-15 CURRENT
MR JOHN LINDSAY FERNYHOUGH EDWARDS Secretary 2021-06-22 CURRENT
MR ALAN WHITE May 1961 British Director 2014-08-11 UNTIL 2020-06-30 RESIGNED
MR MATTHEW IAN SHIELDS Apr 1944 British Director 2012-11-22 UNTIL 2020-09-17 RESIGNED
MRS JAYNE MARGARET HODGSON Jun 1963 British Director 2012-11-22 UNTIL 2020-12-09 RESIGNED
MR ROBERT ALAN HICKFORD May 1964 British Director 2009-10-30 UNTIL 2010-01-15 RESIGNED
MR MICHAEL FRED SHAW BENSON Aug 1964 British Director 2012-11-22 UNTIL 2020-09-17 RESIGNED
STEPHEN JOHN PICKUP Secretary 2020-12-09 UNTIL 2021-06-22 RESIGNED
JAYNE MARGERET HODGSON British Secretary 2010-01-15 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Clarke 2016-04-06 - 2016-04-06 9/1960 Middlesbrough   Significant influence or control
Carlton Power Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAINSTONES INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EP LANGAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LANGAGE ENERGY PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LORDSTONES DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARRINGTON POWER LIMITED MANCHESTER ENGLAND Active FULL 35110 - Production of electricity
THORPE MARSH POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WAINSTONES ENERGY LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GEB POWER LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
13 GOLDHURST TERRACE (RTM) COMPANY LIMITED EDGWARE ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
LANGAGE SOLAR PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HIGHER TREVARTHA SOLAR PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MANOR CLOSE INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANGAGE DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARLTON INVESTMENTS (HOLDINGS) LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
CARLTON POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON POWER TRADING NO. TWO LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CARLTON POWER TRADING NO. ONE LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
CARLTON ENERGY LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPARKBROOK SERVICES LIMITED ENFIELD UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 -1,200 equity
ACCOUNTS - Final Accounts preparation 2022-09-02 31-12-2021
TRAFFORD_ENERGY_LIMITED - Accounts 2021-09-30 31-12-2020 £-1,678 equity
TRAFFORD_ENERGY_LIMITED - Accounts 2020-12-08 31-12-2019 £-1,678 equity
TRAFFORD_ENERGY_LIMITED - Accounts 2019-09-24 31-12-2018 £-1,678 equity
TRAFFORD_ENERGY_LIMITED - Accounts 2018-09-27 31-12-2017 £-1,678 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORPE MARSH POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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AVG IMPERIAL LTD STOKESLEY ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
CARLTON POWER DEVELOPMENTS NO. 6 LIMITED STOKESLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WAINSTONES ESTATES (RIVER DEE) LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
WIGAN GREEN HYDROGEN LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 20110 - Manufacture of industrial gases
CARLTON POWER DEVELOPMENTS NO. 8 LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 20110 - Manufacture of industrial gases
THE WAINSTONES HOTEL LTD STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
CARLTON POWER DEVELOPMENTS NO. 10 LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects