Carrington Power Limited

Active04706728 Private limited company
Incorporated
21 March 2003 (23 years)
Previously known as
Bridestones Developments Limited (until 26 February 2009)
Carlton Renewable Energy Ltd (until 25 January 2005)
Industry
Production of electricity (35110)
Directors
Barry Mckillop
Owned by
Accounts type
Full
Region
North West
Address
132 Manchester Road
Carrington
Manchester
M31 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Mckillop, Barry
Director · Appointed 8 September 2026
British
Born August 1990 (36)
Director · Appointed 1 March 2024
British
Born July 1976 (50)
Director · Appointed 1 March 2024
Also at Hunter's Hill Wind Farm Limited, Coolkeeragh Esb Limited, West Durham Windfarm Limited · more companies
British
Born October 1966 (60)
Daly, Una
Director · Appointed 31 March 2023
Irish
Born December 1971 (54)
Corcoran, Brendan
Secretary · Appointed 11 February 2020
Officer history (50 former)
8 September 2026
Appointed Mckillop, Barry as Director
8 September 2026
Resigned Dolan, Eilish Patricia as Director
14 February 2025
Appointed Dolan, Eilish Patricia as Director
14 February 2025
Resigned Roche, James as Director
1 March 2024
Appointed Benson, Matthew as Director
1 March 2024
Appointed Diac, Mihai as Director
1 March 2024
Resigned Galant, Arkadiusz as Director
31 December 2023
Resigned Dupuy, Lisa as Director
29 November 2023
Appointed Roche, James as Director
31 March 2023
Appointed Daly, Una as Director
31 March 2023
Appointed Dupuy, Lisa as Director
31 March 2023
Resigned Pope, Glenn as Director
31 March 2023
Resigned Mcgregor, Iain as Director
16 June 2022
Appointed Pope, Glenn as Director
16 June 2022
Resigned Phelan, Donal as Director
30 March 2021
Resigned Kirwan, Sean as Director
30 March 2021
Appointed Galant, Arkadiusz as Director
6 March 2020
Resigned Colleran, Senan as Director
6 March 2020
Resigned Sinnott, Marie as Director
6 March 2020
Appointed Phelan, Donal as Director
6 March 2020
Appointed Kirwan, Sean as Director
6 March 2020
Resigned Healy, John as Director
6 March 2020
Resigned Fogarty, Mark as Director
11 February 2020
Appointed Corcoran, Brendan as Secretary
11 February 2020
Resigned Healy, John as Secretary
1 August 2019
Resigned Redmond, John as Director
1 August 2019
Appointed Sinnott, Marie as Director
5 April 2019
Appointed Mcgregor, Iain as Director
14 January 2019
Resigned Smith, Paul Gerard as Director
14 January 2019
Appointed Colleran, Senan as Director
15 January 2018
Resigned Deeny, Seamus as Director
15 January 2018
Resigned O'Mahony, Michael as Director
15 January 2018
Resigned Caplis, Jim as Director
1 May 2017
Appointed Redmond, John as Director
1 May 2017
Resigned O'Sullivan, John as Director
1 May 2017
Appointed Smith, Paul Gerard as Director
1 May 2017
Appointed Fogarty, Mark as Director
4 October 2016
Appointed O'Sullivan, John as Director
4 October 2016
Resigned Lawlor, Joe as Director
29 January 2015
Resigned O'Brien, Victoria as Secretary
29 January 2015
Appointed Healy, John as Secretary
26 January 2015
Appointed Healy, John as Director
26 January 2015
Resigned O'Brien, Victoria as Director
16 January 2015
Resigned Mccarthy, Susan as Director
16 January 2015
Appointed Caplis, Jim as Director
25 June 2014
Resigned Byrne, Edward as Director
25 June 2014
Appointed Lawlor, Joe as Director
31 December 2013
Appointed O'Brien, Victoria as Secretary
31 December 2013
Resigned O'Brien, Michael as Secretary
18 December 2013
Appointed Mccarthy, Susan as Director
18 December 2013
Appointed O'Brien, Victoria as Director
18 December 2013
Appointed Byrne, Edward as Director
18 December 2013
Appointed Deeny, Seamus as Director
18 December 2013
Resigned Ryan, Claire as Director
18 December 2013
Resigned O'Brien, Michael as Director
18 December 2013
Resigned Healy, John as Director
27 February 2013
Appointed Ryan, Claire as Director
27 February 2013
Resigned Byrne, Edward as Director
26 September 2012
Resigned Hayes, Patrick as Director
26 September 2012
Appointed O'Mahony, Michael as Director
26 September 2012
Resigned Kean, Anne Marie as Director
26 September 2012
Appointed Byrne, Edward as Director
21 September 2012
Resigned Mcsweeney, John as Director
21 September 2012
Resigned Benson, Michael Fred Shaw as Director
25 November 2011
Resigned Mcsweeney, John as Director
25 November 2011
Appointed Hayes, Patrick as Director
25 November 2011
Appointed Mcsweeney, John as Director
17 February 2011
Appointed Healy, John as Director
17 February 2011
Resigned Tallon, Gerry as Director
12 May 2010
Resigned Clarke, Keith as Director
12 May 2010
Appointed Benson, Michael Fred Shaw as Director
24 March 2010
Resigned Dollard, Jim as Director
24 March 2010
Resigned Hayes, Paddy as Director
24 March 2010
Appointed Kean, Anne Marie as Director
19 June 2009
Resigned Hodgson, Jayne Margaret as Director
18 June 2009
Appointed Hodgson, Jayne Margaret as Director
25 September 2008
Appointed Dollard, Jim as Director
25 September 2008
Appointed O'Brien, Michael as Director
25 September 2008
Appointed Mcsweeney, John as Director
25 September 2008
Appointed O'Brien, Michael as Secretary
25 September 2008
Appointed Tallon, Gerry as Director
25 September 2008
Appointed Hayes, Paddy as Director
25 September 2008
Resigned Hodgson, Jayne Margaret as Secretary
20 March 2006
Appointed Hodgson, Jayne Margaret as Secretary
20 March 2006
Resigned Clarke, Clare as Secretary
16 February 2006
Resigned Richmond, Claire as Secretary
16 February 2006
Appointed Clarke, Clare as Secretary
12 September 2005
Appointed Richmond, Claire as Secretary
12 September 2005
Resigned Hodgson, Jayne Margaret as Secretary
24 November 2004
Resigned Fairbairn, Graeme Wight, Dr as Director
24 November 2004
Appointed Hodgson, Jayne Margaret as Secretary
24 November 2004
Resigned Woodman, Bruce Vaughan as Director
24 November 2004
Resigned Kelly, William R as Director
20 October 2004
Resigned Moore, Christopher Peter as Secretary
8 September 2003
Resigned Hollihan Iii, John P as Director
22 May 2003
Appointed Woodman, Bruce Vaughan as Director
1 April 2003
Appointed Fairbairn, Graeme Wight, Dr as Director
1 April 2003
Appointed Kelly, William R as Director
1 April 2003
Appointed Moore, Christopher Peter as Secretary
1 April 2003
Appointed Clarke, Keith as Director
1 April 2003
Appointed Hollihan Iii, John P as Director
21 March 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 March 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 March 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 March 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 4048938

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Esb Group (UK) Limited
Esb Asset Development UK Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Owns 25–50% of shares
Cambrian Renewable Energy Limited Owns 25–50% of shares
Coolkeeragh Esb Limited Owns 75–100% of shares
Crockagarran Wind Farm Ltd Owns 75–100% of shares
Curryfree Wind Farm Limited Owns 75–100% of shares
Devon Wind Power Limited Owns 75–100% of shares
Esb Solar (Northern Ireland) Limited Owns 75–100% of shares
Facility Management UK Limited Owns 75–100% of shares
Garvary Wind Farm Limited Owns 25–50% of shares
Glendye Wind Farm Limited Owns 25–50% of shares
Hunter's Hill Wind Farm Limited Owns 75–100% of shares
Reg Greenburn Limited Has significant influence or control
Reg Knockodhar Limited Has significant influence or control
Esb Innovation UK Limited Owns 75–100% of shares
Esb Retail GB Limited Owns 75–100% of shares
Esb Energy Limited Owns 75–100% of shares
So Energy Limited Owns 75–100% of shares
Esbii UK Limited Owns 75–100% of shares
Aldeburgh Offshore Wind Holdings Limited Owns 25–50% of shares
Aldeburgh Offshore Wind Investments Limited Owns 75–100% of shares
Carrington Power Limited This company Owns 75–100% of shares
Chleansaid Wind Farm Limited Owns 75–100% of shares
Craigneil Wind Farm Limited Owns 75–100% of shares
Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares
Gwynt Glas Offshore Wind Farm Limited Owns 25–50% of shares
Highland Wind Farm Limited Owns 25–50% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Knottingley Power Limited Owns 75–100% of shares
Lewis Wind Power Holdings Limited Owns 25–50% of shares
Stornoway Wind Farm Limited Owns 75–100% of shares
Malin Sea Wind Limited Owns 75–100% of shares
Millmoor Rig Wind Farm Limited Owns 75–100% of shares
NNG Windfarm Holdings Limited Owns 25–50% of shares
Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights
Onshore Wind Development Holdco (UK) Limited Owns 75–100% of shares
Shetland Offshore Wind Limited Owns 75–100% of shares
West Durham Windfarm Limited Owns 75–100% of shares
And 1 more
Planet 9 Energy Limited Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates6 October 2026
2 October 2026Full accounts31 December 2025
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
6 October 2025Confirmation statement with no updates6 October 2025
Show all 191 filings

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