CARLTON POWER TRADING NO. TWO LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

CARLTON POWER TRADING NO. TWO LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MIDDLESBROUGH ENGLAND and has the status: Active.
CARLTON POWER TRADING NO. TWO LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09503952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARLTON POWER TRADING NO. TWO LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

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 2015-03-23 CURRENT
MR KEITH CLARKE Sep 1960 British Director 2015-03-23 CURRENT
MR JOHN LINDSAY FERNYHOUGH EDWARDS Secretary 2021-06-22 CURRENT
MR ALAN WHITE May 1961 British Director 2015-03-23 UNTIL 2020-06-30 RESIGNED
MR MATTHEW IAN SHIELDS Apr 1944 British Director 2015-03-23 UNTIL 2020-09-17 RESIGNED
JAYNE MARGARET HODGSON Jun 1963 British Director 2015-03-23 UNTIL 2020-12-09 RESIGNED
MR MICHAEL FRED SHAW BENSON Aug 1964 British Director 2015-03-23 UNTIL 2020-09-17 RESIGNED
STEPHEN JOHN PICKUP Secretary 2020-12-09 UNTIL 2021-06-22 RESIGNED
JAYNE MARGARET HODGSON Secretary 2015-03-23 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Power Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
TRAFFORD ENERGY LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
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VAN OORD OFFSHORE WIND UK LTD. MIDDLESBROUGH ENGLAND Active FULL 42910 - Construction of water projects
GRIOT HOLDINGS LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 74901 - Environmental consulting activities
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