Carlton Energy Limited

11756362

Company Name	Carlton Energy Limited
Company Status	Active
Company Number	11756362
Category	Private Limited Company
Incorporation Date	8 January 2019(5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Fred Shaw Benson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ

Director Name	David John Philpot
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(same day as company formation)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ

Director Name	Mr Matthew Ian Shields
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ

Director Name	Mr Stephen John Pickup
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Mr John Lindsay Fernyhough Edwards
Status	Current
Appointed	22 June 2021(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Alan White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(same day as company formation)
Role	Project Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ

Director Name	Mrs Jayne Margaret Hodgson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ

Secretary Name	Jayne Margaret Hodgson
Status	Resigned
Appointed	08 January 2019(same day as company formation)
Role	Company Director
Correspondence Address	4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ

Secretary Name	Stephen John Pickup
Status	Resigned
Appointed	09 December 2020(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 2021)
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Location

Registered Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

11 November 2021	Delivered on: 11 November 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
7 November 2021	Delivered on: 11 November 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

10 March 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 (1 page)
21 January 2021	Appointment of Stephen John Pickup as a secretary on 9 December 2020 (2 pages)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 (1 page)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 September 2020	Appointment of Mr Stephen Pickup as a director on 17 September 2020 (2 pages)
24 August 2020	Termination of appointment of Alan White as a director on 30 June 2020 (1 page)
12 May 2020	Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
13 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
1 May 2019	Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ United Kingdom to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019 (1 page)
31 January 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 20.1 (3 pages)
8 January 2019	Incorporation Statement of capital on 2019-01-08 GBP .01 (41 pages)

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