CARRINGTON POWER LIMITED

Address

CARRINGTON POWER LIMITED
TRICOR SUITE, 4TH FLOOR
50 MARK LANE
LONDON
EC3R 7QR
(223 companies also use this postcode)

Web:
Classification:

Production of electricity

Legal Information

Company Registration No.:
04706728
Incorporation Date:
21 Mar 2003 (16 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 27 Feb 2017
For period ending:
31 Dec 2016
Filed on:
23 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Mar 2016
Filed on:
22 Mar 2016
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Map


Recently Filed Documents - 132 available


Directors and Secretaries

Jim Caplis
16 Jan 2015 ⇒ Present ( 4 Years ) Director
Seamus Deeny
18 Dec 2013 ⇒ Present ( 5 Years ) Director
Mark Fogarty
1 May 2017 ⇒ Present ( 2 Years ) Director
John Healy
29 Jan 2015 ⇒ Present ( 4 Years ) Company Secretary
26 Jan 2015 ⇒ Present ( 4 Years ) Director
John Healy
17 Feb 2011 ⇒ Present ( 8 Years ) Director
Joe Lawlor
25 Jun 2014 ⇒ Present ( 5 Years ) Director
Susan Mccarthy
18 Dec 2013 ⇒ Present ( 5 Years ) Director
Victoria O'brien
31 Dec 2013 ⇒ Present ( 5 Years ) Company Secretary
Victoria O'brien
18 Dec 2013 ⇒ Present ( 5 Years ) Director
Michael O'brien
25 Sep 2008 ⇒ Present ( 10 Years ) Director
25 Sep 2008 ⇒ Present ( 10 Years ) Company Secretary
Michael O'mahony
26 Sep 2012 ⇒ Present ( 6 Years ) Director
John Redmond
1 May 2017 ⇒ Present ( 2 Years ) Director
Claire Ryan
27 Feb 2013 ⇒ Present ( 6 Years ) Director
Paul Smith
1 May 2017 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
SUPPLEMENTAL LEGAL CHARGE - OUTSTANDING on 8 Oct 2012

Previous Company Names

BRIDESTONES DEVELOPMENTS LIMITED
Changed 26 Feb 2009
CARLTON RENEWABLE ENERGY LTD
Changed 25 Jan 2005

Previous Addresses

26 ELLERBECK COURT
STOKESLEY BUSINESS PARK, STOKESLEY
MIDDLESBROUGH
CLEVELAND
TS9 5PT
UNITED KINGDOM

CARLTON HOUSE, 4 ELLERBECK WAY
STOKESLEY BUSINESS PARK,
STOKESLEY, MIDDLESBROUGH
CLEVELAND
TS9 5JZ

165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD

TRICOR SUITE, 7TH FLOOR52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
Changed 7 Apr 2014

AQUIS COURT 31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE
AL3 4RF
Changed 23 Jun 2010

CARLTON HOUSE
ELLERBECK WAY STOKESLEY
MIDDLESBROUGH
NORTH YORKSHIRE TS9 5JZ
Changed 28 Mar 2007

CITY TOWER LEVEL 4
40 BASINGHALL STREET
LONDON
EC2V 5DE
Changed 18 Feb 2005


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 23 Aug 2017 8
31 Dec 2015 6 Jun 2016 6
31 Dec 2014 25 Aug 2015 8
31 Dec 2013 10 Oct 2014 10
31 Dec 2012 20 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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