Carlton Power Trading No. Two Limited

Active09503952 Private company limited by guarantee
Incorporated
23 March 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 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 23 March 2015
British
Born September 1960 (66)
Director · Appointed 23 March 2015
British
Born June 1961 (65)
Officer history (6 former)
22 June 2021
Resigned Pickup, Stephen John as Secretary
22 June 2021
Appointed Edwards, John Lindsay Fernyhough 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
Resigned Benson, Michael Fred Shaw as Director
17 September 2020
Appointed Pickup, Stephen John as Director
17 September 2020
Resigned Shields, Matthew Ian as Director
30 June 2020
Resigned White, Alan as Director
23 March 2015
Appointed Benson, Michael Fred Shaw as Director
23 March 2015
Appointed Shields, Matthew Ian as Director
23 March 2015
Appointed White, Alan as Director
23 March 2015
Appointed Hodgson, Jayne Margaret as Secretary
23 March 2015
Appointed Philpot, David John as Director
23 March 2015
Appointed Hodgson, Jayne Margaret as Director
23 March 2015
Appointed Clarke, Keith as 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
Limited Company
Reg. no. 8833435

Group structure 18 shown

Ownership group derived from the Companies House PSC register

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 This company 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
Jan Bezemer & Sons Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with no updates23 March 2026
29 September 2025Accounts for a dormant company31 December 2024
23 March 2025Confirmation statement with no updates23 March 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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