Carrington Storage Limited

Active06711448 Private limited company
Incorporated
30 September 2008 (18 years)
Previously known as
Wainstones Energy Limited (until 17 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
80 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2024
British
Born August 1957 (69)
Director · Appointed 23 December 2024
British
Born June 1983 (43)
Director · Appointed 23 December 2024
British
Born June 1972 (54)
Wright, Benedict William John Thorpe
Secretary · Appointed 23 December 2024
Officer history (12 former)
23 December 2024
Resigned Clarke, Keith as Director
23 December 2024
Appointed Vernon, Thomas Andrew as Director
23 December 2024
23 December 2024
Appointed Wright, Benedict William John Thorpe as Secretary
23 December 2024
Resigned Philpot, David John as Director
23 December 2024
Resigned Edwards, John Lindsay Fernyhough as Secretary
23 December 2024
Resigned Benson, Michael Fred Shaw as Director
23 December 2024
Appointed Troup, Andrew Richard Gordon as Director
23 December 2024
Resigned Pickup, Stephen John as Director
1 May 2024
Resigned Shields, Matthew Ian as Director
22 June 2021
Appointed Edwards, John Lindsay Fernyhough as Secretary
22 June 2021
Resigned Pickup, Stephen John as Secretary
9 December 2020
Resigned Hodgson, Jayne Margaret as Director
9 December 2020
Resigned Hodgson, Jayne Margaret as Secretary
9 December 2020
Appointed Pickup, Stephen John as Secretary
17 September 2020
Appointed Pickup, Stephen John as Director
30 June 2020
Resigned White, Alan as Director
11 August 2014
Appointed White, Alan as Director
22 November 2012
Appointed Shields, Matthew Ian as Director
22 November 2012
Appointed Philpot, David John as Director
22 November 2012
Appointed Benson, Michael Fred Shaw as Director
22 November 2012
Appointed Hodgson, Jayne Margaret as Director
30 September 2008
Appointed L & A Secretarial Limited as Corporate Secretary
30 September 2008
Resigned L & A Secretarial Limited as Corporate Secretary
30 September 2008
Appointed L & A Registrars Limited as Corporate Director
30 September 2008
Resigned L & A Registrars Limited as Corporate Director
30 September 2008
Appointed Hodgson, Jayne Margaret as Secretary
30 September 2008
Appointed Clarke, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11505233
Former controllers (4)
9 June 2025
Ceased Statera Energy Limited — Owns 75–100% of shares
23 December 2024
Ceased Carlton Power Limited — Owns 75–100% of shares
25 January 2019
Ceased Carlton Energy Limited — Owns 75–100% of shares
6 April 2016
Ceased Keith Clarke — Has significant influence or control

Financials

Net Assets
(£33,948,168)
Cash
£61,043
Debt Ratio
388%
Current Ratio
0.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 2023 (£34,016,858) (£34,024,350) (£33,948,168)
Balance sheet detail
20232022202120202019
Fixed Assets£8,938,491£8,642,741£8,536,638£8,497,224£8,338,216
Current Assets£2,869,140£1,667,824£2,745,281£10,742,694£11,103,305
Debtors£10,436,097£10,601,772
Cash£61,043£454,667£1,532,384£306,597£501,533
Creditors (< 1 year)£45,755,799£44,334,915£45,298,777£53,247,948£49,965,925
Net Current Assets(£42,886,659)(£42,667,091)(£42,553,496)(£42,505,254)(£38,862,620)
Net Assets(£33,948,168)(£34,024,350)(£34,016,858)
Shareholder Funds(£33,948,168)(£34,024,350)(£34,016,858)(£34,008,030)(£30,524,404)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates11 August 2026
12 May 2026Registration of a charge
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
Show all recent filings

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