Active
Company Information for CARRINGTON POWER LIMITED
132 MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4AY,
|
Company Registration Number
04706728
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CARRINGTON POWER LIMITED | ||||
Legal Registered Office | ||||
132 MANCHESTER ROAD CARRINGTON MANCHESTER M31 4AY Other companies in EC3R | ||||
Previous Names | ||||
|
Company Number | 04706728 | |
---|---|---|
Company ID Number | 04706728 | |
Date formed | 2003-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 13:12:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HEALY |
||
MARK FOGARTY |
||
JOHN HEALY |
||
JOHN REDMOND |
||
PAUL GERARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JIM CAPLIS |
Director | ||
SEAMUS DEENY |
Director | ||
JOE LAWLOR |
Director | ||
VICTORIA O'BRIEN |
Company Secretary | ||
VICTORIA O'BRIEN |
Director | ||
SUSAN MCCARTHY |
Director | ||
EDWARD BYRNE |
Director | ||
MICHAEL O'BRIEN |
Company Secretary | ||
JOHN HEALY |
Director | ||
MICHAEL O'BRIEN |
Director | ||
EDWARD BYRNE |
Director | ||
PATRICK HAYES |
Director | ||
ANNE MARIE KEAN |
Director | ||
MICHAEL FRED SHAW BENSON |
Director | ||
JOHN MCSWEENEY |
Director | ||
JOHN MCSWEENEY |
Director | ||
KEITH CLARKE |
Director | ||
JIM DOLLARD |
Director | ||
PADDY HAYES |
Director | ||
JAYNE MARGARET HODGSON |
Director | ||
JAYNE MARGARET HODGSON |
Company Secretary | ||
CLARE CLARKE |
Company Secretary | ||
CLAIRE RICHMOND |
Company Secretary | ||
JAYNE MARGARET HODGSON |
Company Secretary | ||
GRAEME WIGHT FAIRBAIRN |
Director | ||
WILLIAM R KELLY |
Director | ||
CHRISTOPHER PETER MOORE |
Company Secretary | ||
JOHN P HOLLIHAN III |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOLKEERAGH ESB LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-13 | Active | |
CROCKAGARRAN WIND FARM LTD | Director | 2017-05-01 | CURRENT | 2007-06-28 | Active | |
HUNTER'S HILL WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2007-11-30 | Active | |
DEVON WIND POWER LIMITED | Director | 2017-05-01 | CURRENT | 1998-03-30 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
CURRYFREE WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-21 | Active | |
CROCKDUN WINDFARM (NI) LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
CORBY POWER LIMITED | Director | 2017-05-01 | CURRENT | 1988-12-19 | Active | |
ECO2 CAMBRIAN LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
WEST DURHAM WINDFARM LIMITED | Director | 2017-05-01 | CURRENT | 1998-10-29 | Active | |
CAMBRIAN RENEWABLE ENERGY LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-18 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
PLANET 9 ENERGY LIMITED | Director | 2017-02-21 | CURRENT | 2016-05-06 | Active | |
KNOTTINGLEY POWER LIMITED | Director | 2016-07-29 | CURRENT | 2006-08-10 | Active | |
ESB GROUP (UK) LIMITED | Director | 2015-01-26 | CURRENT | 2001-03-20 | Active | |
ESB ELECTRIC IRELAND LIMITED | Director | 2015-01-26 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ELECTRIC IRELAND LIMITED | Director | 2015-01-26 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ESBNI LIMITED | Director | 2015-01-26 | CURRENT | 2010-06-22 | Active | |
FACILITY MANAGEMENT UK LIMITED | Director | 2015-01-26 | CURRENT | 2000-08-08 | Active | |
ESBII UK LIMITED | Director | 2015-01-26 | CURRENT | 2000-08-08 | Active | |
ESB ASSET DEVELOPMENT UK LIMITED | Director | 2015-01-26 | CURRENT | 2009-06-05 | Active | |
ESB GROUP (UK) LIMITED | Director | 2017-05-01 | CURRENT | 2001-03-20 | Active | |
COOLKEERAGH ESB LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-13 | Active | |
CROCKAGARRAN WIND FARM LTD | Director | 2017-05-01 | CURRENT | 2007-06-28 | Active | |
HUNTER'S HILL WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2007-11-30 | Active | |
ESB SOLAR (NORTHERN IRELAND) LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-03 | Active | |
DEVON WIND POWER LIMITED | Director | 2017-05-01 | CURRENT | 1998-03-30 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
CURRYFREE WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-21 | Active | |
CROCKDUN WINDFARM (NI) LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
CORBY POWER LIMITED | Director | 2017-05-01 | CURRENT | 1988-12-19 | Active | |
FACILITY MANAGEMENT UK LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-08 | Active | |
ESBII UK LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-08 | Active | |
ECO2 CAMBRIAN LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
KNOTTINGLEY POWER LIMITED | Director | 2017-05-01 | CURRENT | 2006-08-10 | Active | |
ESB ASSET DEVELOPMENT UK LIMITED | Director | 2017-05-01 | CURRENT | 2009-06-05 | Active | |
WEST DURHAM WINDFARM LIMITED | Director | 2017-05-01 | CURRENT | 1998-10-29 | Active | |
CAMBRIAN RENEWABLE ENERGY LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-18 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
ESB ELECTRIC IRELAND LIMITED | Director | 2011-12-23 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ELECTRIC IRELAND LIMITED | Director | 2011-12-23 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
FACILITY MANAGEMENT UK LIMITED | Director | 2017-07-20 | CURRENT | 2000-08-08 | Active | |
ESB GROUP (UK) LIMITED | Director | 2017-05-01 | CURRENT | 2001-03-20 | Active | |
COOLKEERAGH ESB LIMITED | Director | 2015-05-26 | CURRENT | 2001-12-13 | Active | |
CORBY POWER LIMITED | Director | 2015-05-26 | CURRENT | 1988-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ GALANT | ||
DIRECTOR APPOINTED MIHAI DIAC | ||
DIRECTOR APPOINTED MATTHEW BENSON | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA DUPUY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JAMES ROCHE | ||
Director's details changed for Arek Galant on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN MCGREGOR | ||
DIRECTOR APPOINTED UNA DALY | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN POPE | ||
DIRECTOR APPOINTED LISA DUPUY | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED GLENN POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL PHELAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED AREK GALANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN KIRWAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY | |
AP01 | DIRECTOR APPOINTED DONAL PHELAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AP03 | Appointment of Brendan Corcoran as company secretary on 2020-02-11 | |
TM02 | Termination of appointment of John Healy on 2020-02-11 | |
AP01 | DIRECTOR APPOINTED MARIE SINNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED IAIN MCGREGOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD SMITH | |
AP01 | DIRECTOR APPOINTED SENAN COLLERAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047067280003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS DEENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CAPLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MAHONY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047067280003 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MARK FOGARTY | |
AP01 | DIRECTOR APPOINTED PAUL GERARD SMITH | |
AP01 | DIRECTOR APPOINTED JOHN REDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE LAWLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JIM CAPLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY | |
AP03 | Appointment of John Healy as company secretary on 2015-01-29 | |
TM02 | Termination of appointment of Victoria O'brien on 2015-01-29 | |
AP01 | DIRECTOR APPOINTED JOHN HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JOE LAWLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BYRNE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM TRICOR SUITE, 7TH FLOOR52/54 GRACECHURCH STREET LONDON EC3V 0EH | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED VICTORIA O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN | |
AP01 | DIRECTOR APPOINTED SEAMUS DEENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY | |
AP01 | DIRECTOR APPOINTED SUSAN MCCARTHY | |
AP01 | DIRECTOR APPOINTED VICTORIA O'BRIEN | |
AP01 | DIRECTOR APPOINTED EDWARD BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BYRNE | |
AP01 | DIRECTOR APPOINTED CLAIRE RYAN | |
AR01 | 21/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCSWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENSON | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
AP01 | DIRECTOR APPOINTED MICHAEL O'MAHONY | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE KEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | RE TRANSFER 21/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MCSWEENEY | |
AP01 | DIRECTOR APPOINTED PATRICK HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCSWEENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY TALLON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM DOLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADDY HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE | |
AP01 | DIRECTOR APPOINTED ANNE MARIE KEAN | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL FRED SHAW BENSON | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY TALLON / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O`BRIEN / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCSWEENEY / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARGARET HODGSON / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADDY HAYES / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM DOLLARD / 21/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JAYNE MARGARET HODGSON | |
288b | APPOINTMENT TERMINATE, DIRECTOR JAYNE MARGARET HODGSON LOGGED FORM | |
RES13 | APPOINTING AUDITORS SECT 485(2) 25/09/2008 | |
RES01 | ADOPT ARTICLES 25/09/2008 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS AGENT AND TRUSTEE | ||
SUPPLEMENTAL LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CARRINGTON POWER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90271090 | Non-electronic gas or smoke analysis apparatus | |||
90271090 | Non-electronic gas or smoke analysis apparatus | |||
84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | |||
84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | |||
84219990 | ||||
84219990 | ||||
84145920 | Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |