Carlton Power Limited

Active08833435 Private limited company

What Carlton Power say about themselves

“Carlton Power Group is an independent, UK based energy development company formed in 1995, headquartered in Stokesley, North Yorkshire, with an excellent track record of delivering energy projects in the UK and Europe.”

— from carltonpower.co.uk
Incorporated
6 January 2014 (12 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Owned by
Carlton Energy Limited
Accounts type
Total exemption full
Address
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Edwards, John Lindsay Fernyhough
Secretary · Appointed 22 June 2021
Director · Appointed 17 September 2020
British
Born December 1974 (51)
Director · Appointed 6 January 2014
British
Born August 1964 (62)
Director · Appointed 6 January 2014
British
Born September 1960 (66)
Director · Appointed 6 January 2014
British
Born June 1961 (65)
Officer history (5 former)
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 Secretary
9 December 2020
Appointed Pickup, Stephen John as Secretary
17 September 2020
Appointed Pickup, Stephen John as Director
9 September 2020
Resigned Hodgson, Jayne Margaret as Director
30 June 2020
Resigned White, Alan as Director
11 August 2014
Appointed White, Alan as Director
6 January 2014
Appointed Clarke, Keith as Director
6 January 2014
Appointed Hodgson, Jayne Margaret as Director
6 January 2014
Appointed Hodgson, Jayne Margaret as Secretary
6 January 2014
Appointed Philpot, David John as Director
6 January 2014
Appointed Shields, Matthew Ian as Director
6 January 2014
Appointed Benson, Michael Fred Shaw as Director

Ownership 1 active

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

Carlton Energy Limited
Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Limited Company

Other holdings 11

Companies where Carlton Power Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 January 2019
Ceased Keith Clarke — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Carlton Power Limited This company
Cadzow Energy Storage Limited Owns 75–100% of shares
Carlton Power Trading No. One Limited Owns 75–100% of shares
Carlton Power Trading No. Two Limited Owns 75–100% of shares
Future Point Manchester Limited Owns 75–100% of shares
Future Point Manchester DC1 Limited Owns 75–100% of shares
Future Point Manchester DC2 Limited Owns 75–100% of shares
Geb Power Limited Owns 75–100% of shares
Hartlebury Green Hydrogen Limited Owns 75–100% of shares

Financials

Net Assets
(£5,766,296)
Cash
£11,654,289
Employees
25
Debt Ratio
118%
Current Ratio
0.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 £4,245,804 £2,886,406 £3,248,391 (£5,766,296)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,127,648£3,050,599£1,803,112£1,718,033£127,196£127,196
Current Assets£25,614,023£19,544,654£15,459,676£12,573,367£12,305,746£11,026,713
Debtors£12,234,721£10,963,437
Cash£11,654,289£2,710,694£109,528£167,113£71,025£63,276
Creditors (< 1 year)£38,312,131£19,171,465£14,179,702£9,848,916£6,996,953£5,667,250
Net Current Assets(£12,698,108)£373,189£1,279,974£2,724,451£5,308,793£5,359,463
Net Assets(£5,766,296)£3,248,391£2,886,406£4,245,804
Shareholder Funds(£5,766,296)£3,248,391£2,886,406£4,245,804£5,435,989£5,486,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates6 January 2026
30 September 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates6 January 2025
20 September 2024Total exemption full accounts31 December 2023
2 May 2024Termination of appointment of a director
Show all recent filings

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