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WAINSTONES ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wainstones Energy Limited. The company was founded 16 years ago and was given the registration number 06711448. The firm's registered office is in MIDDLESBROUGH. You can find them at 26 Ellerbeck Court, Stokesley, Middlesbrough, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WAINSTONES ENERGY LIMITED
Company Number:06711448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT

Secretary22 June 2021Active
26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT

Director22 November 2012Active
Gilder Toft Farm, Ingleby Avenue, Great Ayton, Middlesbrough, TS9 6JF

Director30 September 2008Active
26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT

Director22 November 2012Active
26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT

Director17 September 2020Active
26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT

Director22 November 2012Active
26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT

Secretary30 September 2008Active
31, Corsham Street, London, N1 6DR

Secretary30 September 2008Active
26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT

Secretary09 December 2020Active
26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT

Director22 November 2012Active
31, Corsham Street, London, N1 6DR

Director30 September 2008Active
26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT

Director11 August 2014Active

People with Significant Control

Carlton Energy Limited
Notified on:25 January 2019
Status:Active
Country of residence:England
Address:Carlton House, Ellerbeck Court, Middlesbrough, England, TS9 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:26, Ellerbeck Court, Middlesbrough, England, TS9 5PT
Nature of control:
  • Significant influence or control
Carlton Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carlton House, 4 Ellerbeck Way, Middlesbrough, England, TS9 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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