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Companies/06711448

Carrington Storage Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Stat-Flex 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-09 · No cessation recorded

Source record 192057201
Show 4 ceased records
Statera Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · Ceased 2025-06-09

Source record 188123715
Carlton Energy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-25 · Ceased 2019-01-25

Source record 187694769
KC
Mr Keith ClarkeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 183529967
Carlton Power LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-23

Source record 183530334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
BW
Benedict WrightCurrent secretaryCurrent director
Appointed 2024-12-23 · 1 yr
+35 others
TV
Thomas VernonCurrent director
Appointed 2024-12-23 · 1 yr · Director
+67 others
AT
Andrew TroupCurrent director
Appointed 2024-12-23 · 1 yr · Director
+68 others
Show 12 historical appointments
JE
John EdwardsResigned secretary
Resigned 2021-06-22 · 3 yrs
SP
Stephen PickupResigned secretary
Resigned 2020-12-09
SP
Stephen PickupResigned director
Resigned 2020-09-17 · 4 yrs · Managing Director
AW
Alan WhiteResigned director
Resigned 2014-08-11 · 5 yrs · Project Finance Director
JH
Jayne HodgsonResigned directorResigned secretary
Resigned 2012-11-22 · 8 yrs · Finance Director
MB
Michael BensonResigned director
Resigned 2012-11-22 · 12 yrs · Engineer
DP
David PhilpotResigned director
Resigned 2012-11-22 · 12 yrs · Legal Counsel
MS
Matthew ShieldsResigned director
Resigned 2012-11-22 · 11 yrs · Engineer
CorpL A Registrars LimitedResigned director
Resigned 2008-09-30 · Cb
CorpL A Secretarial LimitedResigned secretary
Resigned 2008-09-30 · Cb
KC
Keith ClarkeResigned director
Resigned 2008-09-30 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active