CARRINGTON POWER LIMITED

Overview

Company Name	CARRINGTON POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04706728
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARRINGTON POWER LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is CARRINGTON POWER LIMITED located?

Registered Office Address	132 Manchester Road Carrington M31 4AY Manchester England
Undeliverable Registered Office Address	No

What were the previous names of CARRINGTON POWER LIMITED?

Previous Company Names
Company Name	From	Until
BRIDESTONES DEVELOPMENTS LIMITED	Jan 25, 2005	Jan 25, 2005
CARLTON RENEWABLE ENERGY LTD	Mar 21, 2003	Mar 21, 2003

What are the latest accounts for CARRINGTON POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARRINGTON POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for CARRINGTON POWER LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Apr 04, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Feb 14, 2025	Termination of appointment of James Roche as a director on Feb 14, 2025	1 pages	TM01

Feb 14, 2025	Appointment of Eilish Patricia Dolan as a director on Feb 14, 2025	2 pages	AP01

Aug 13, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Mar 12, 2024	Termination of appointment of Arkadiusz Galant as a director on Mar 01, 2024	1 pages	TM01

Mar 07, 2024	Appointment of Matthew Benson as a director on Mar 01, 2024	2 pages	AP01

Mar 07, 2024	Appointment of Mihai Diac as a director on Mar 01, 2024	2 pages	AP01

Feb 27, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Termination of appointment of Lisa Dupuy as a director on Dec 31, 2023	1 pages	TM01

Jan 05, 2024	Full accounts made up to Dec 31, 2022	35 pages	AA

Dec 05, 2023	Appointment of James Roche as a director on Nov 29, 2023	2 pages	AP01

Dec 04, 2023	Director's details changed for Arek Galant on Dec 04, 2023	2 pages	CH01

Oct 05, 2023	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to 132 Manchester Road Carrington Manchester M31 4AY on Oct 05, 2023	1 pages	AD01

Apr 11, 2023	Appointment of Una Daly as a director on Mar 31, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Iain Mcgregor as a director on Mar 31, 2023	1 pages	TM01

Apr 05, 2023	Appointment of Lisa Dupuy as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Glenn Pope as a director on Mar 31, 2023	1 pages	TM01

Feb 24, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jul 29, 2022	Appointment of Glenn Pope as a director on Jun 16, 2022	2 pages	AP01

Jul 29, 2022	Termination of appointment of Donal Phelan as a director on Jun 16, 2022	1 pages	TM01

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARRINGTON POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORCORAN, Brendan Carrington M31 4AY Manchester 132 Manchester Road England	Feb 11, 2020		Secretary	Carrington M31 4AY Manchester 132 Manchester Road England				267141710001
BENSON, Matthew Carrington M31 4AY Manchester 132 Manchester Road England	Mar 01, 2024		Director	Carrington M31 4AY Manchester 132 Manchester Road England	England	British	1976-7	320263540001
DALY, Una Carrington M31 4AY Manchester 132 Manchester Road England	Mar 31, 2023		Director	Carrington M31 4AY Manchester 132 Manchester Road England	Ireland	Irish	1971-12	307741630001
DIAC, Mihai Carrington M31 4AY Manchester 132 Manchester Road England	Mar 01, 2024		Director	Carrington M31 4AY Manchester 132 Manchester Road England	England	British	1966-10	267949640001
DOLAN, Eilish Patricia Carrington M31 4AY Manchester 132 Manchester Road England	Feb 14, 2025		Director	Carrington M31 4AY Manchester 132 Manchester Road England	Ireland	Irish	1973-10	332385910001
CLARKE, Clare 3 Springfield Garden Stokesley TS9 5PH Middlesbrough Cleveland	Feb 16, 2006	Mar 20, 2006	Secretary	3 Springfield Garden Stokesley TS9 5PH Middlesbrough Cleveland		British		110976690001
HEALY, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom	Jan 29, 2015	Feb 11, 2020	Secretary	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom				194570260001
HODGSON, Jayne Margaret 79 Newton Road Great Ayton TS9 6DT Middlesbrough North Yorkshire	Mar 20, 2006	Sep 25, 2008	Secretary	79 Newton Road Great Ayton TS9 6DT Middlesbrough North Yorkshire		British		95695580001
HODGSON, Jayne Margaret 79 Newton Road Great Ayton TS9 6DT Middlesbrough North Yorkshire	Nov 24, 2004	Sep 12, 2005	Secretary	79 Newton Road Great Ayton TS9 6DT Middlesbrough North Yorkshire		British		95695580001
MOORE, Christopher Peter 79 Horton Road SL3 9LY Datchet Berkshire	Apr 01, 2003	Oct 20, 2004	Secretary	79 Horton Road SL3 9LY Datchet Berkshire		British		43491230002
O'BRIEN, Michael Orwell Park Grove Templogue Dublin 301 Ireland	Sep 25, 2008	Dec 31, 2013	Secretary	Orwell Park Grove Templogue Dublin 301 Ireland		Irish		133783290001
O'BRIEN, Victoria O'Curry Road Dublin 8 39	Dec 31, 2013	Jan 29, 2015	Secretary	O'Curry Road Dublin 8 39				183937300001
RICHMOND, Claire 72 High Street Great Broughton TS9 7EG Middlesbrough Cleveland	Sep 12, 2005	Feb 16, 2006	Secretary	72 High Street Great Broughton TS9 7EG Middlesbrough Cleveland		British		107707350001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 21, 2003	Mar 21, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BENSON, Michael Fred Shaw Carlton House 26 Ellerbeck Court, Stokesley Business Park TS9 5PT Stokesley Carlton House North Yorkshire	May 12, 2010	Sep 21, 2012	Director	Carlton House 26 Ellerbeck Court, Stokesley Business Park TS9 5PT Stokesley Carlton House North Yorkshire	England	British	1964-8	152047090001
BYRNE, Edward Prospect Drive Stocking Lane, Rathfarnham 16 Dublin 14 Ireland	Dec 18, 2013	Jun 25, 2014	Director	Prospect Drive Stocking Lane, Rathfarnham 16 Dublin 14 Ireland	Ireland	Irish	1971-5	189151150001
BYRNE, Edward Prospect Drive Stocking Lane, Rathfarnham 16 Dublin 14 Ireland	Sep 26, 2012	Feb 27, 2013	Director	Prospect Drive Stocking Lane, Rathfarnham 16 Dublin 14 Ireland	Ireland	Irish	1971-5	189151150001
CAPLIS, Jim 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom	Jan 16, 2015	Jan 15, 2018	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom	Ireland	Irish	1972-9	194958770001
CLARKE, Keith 108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire	Apr 01, 2003	May 12, 2010	Director	108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire	United Kingdom	British	1960-9	133825050001
COLLERAN, Senan 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jan 14, 2019	Mar 06, 2020	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1969-7	254521030001
DEENY, Seamus Merlyn Road Ballsbridge 4 Dublin 22 Ireland	Dec 18, 2013	Jan 15, 2018	Director	Merlyn Road Ballsbridge 4 Dublin 22 Ireland	Ireland	Irish	1954-9	183853350001
DOLLARD, Jim Bettyglen Raheny Dublin 48 Dublin County 5 Ireland	Sep 25, 2008	Mar 24, 2010	Director	Bettyglen Raheny Dublin 48 Dublin County 5 Ireland	Ireland	Irish	1969-10	133783580001
DUPUY, Lisa 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 31, 2023	Dec 31, 2023	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1985-1	307602900001
FAIRBAIRN, Graeme Wight, Dr 75 Culver Lane RG6 1DX Reading Berkshire	Apr 01, 2003	Nov 24, 2004	Director	75 Culver Lane RG6 1DX Reading Berkshire	England	British	1950-6	112459740001
FOGARTY, Mark 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	May 01, 2017	Mar 06, 2020	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	England	Irish	1973-12	232978150001
GALANT, Arkadiusz Carrington M31 4AY Manchester 132 Manchester Road England	Mar 30, 2021	Mar 01, 2024	Director	Carrington M31 4AY Manchester 132 Manchester Road England	Ireland	Polish	1976-7	281494760002
HAYES, Paddy Rathdown Park Greystones 159 County Wicklow Ireland	Sep 25, 2008	Mar 24, 2010	Director	Rathdown Park Greystones 159 County Wicklow Ireland	Ireland	Irish	1965-5	133784220001
HAYES, Patrick Rathdown Park Greystones 159 Co. Wicklow Ireland	Nov 25, 2011	Sep 26, 2012	Director	Rathdown Park Greystones 159 Co. Wicklow Ireland	Ireland	Irish	1965-5	164840580001
HEALY, John 7th Floor 52/54 Gracechurch St EC3V 0EH London Tricor Suite England	Jan 26, 2015	Mar 06, 2020	Director	7th Floor 52/54 Gracechurch St EC3V 0EH London Tricor Suite England	Ireland	Irish	1959-9	158221050001
HEALY, John Avondale Court, Blackrock CO DUBLIN Dublin 2 Ireland	Feb 17, 2011	Dec 18, 2013	Director	Avondale Court, Blackrock CO DUBLIN Dublin 2 Ireland	Ireland	Irish	1959-9	158221050001
HODGSON, Jayne Margaret 79 Newton Road Great Ayton TS9 6DT Middlesbrough North Yorkshire	Jun 18, 2009	Jun 19, 2009	Director	79 Newton Road Great Ayton TS9 6DT Middlesbrough North Yorkshire	United Kingdom	British	1963-6	95695580001
HOLLIHAN III, John P 64 Palace Garden Terrace W8 4RR London	Apr 01, 2003	Sep 08, 2003	Director	64 Palace Garden Terrace W8 4RR London		Us Uk	1950-3	89629440001
KEAN, Anne Marie Floor52/54 Gracechurch Street EC3V 0EH London Tricor Suite, 7th England	Mar 24, 2010	Sep 26, 2012	Director	Floor52/54 Gracechurch Street EC3V 0EH London Tricor Suite, 7th England	Ireland	Irish	1974-9	154566000001
KELLY, William R 45 Boscobel Place SW1W 9PE London	Apr 01, 2003	Nov 24, 2004	Director	45 Boscobel Place SW1W 9PE London	United Kingdom	American	1942-12	89629300001
KIRWAN, Sean 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Mar 06, 2020	Mar 30, 2021	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	England	Irish	1978-1	267920250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRINGTON POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esbii Uk Limited

Apr 06, 2016

4th Floor

50 Mark Lane

EC3R 7QR London

Suite Tricor Services Europe Llp

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4048938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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