CARRINGTON POWER LIMITED
LONDON BRIDESTONES DEVELOPMENTS LIMITED CARLTON RENEWABLE ENERGY LTD

Hellopages » City of London » City of London » EC3R 7QR
Company number 04706728
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of John O'sullivan as a director on 4 October 2016; Termination of appointment of Joe Lawlor as a director on 4 October 2016. The most likely internet sites of CARRINGTON POWER LIMITED are www.carringtonpower.co.uk, and www.carrington-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrington Power Limited is a Private Limited Company. The company registration number is 04706728. Carrington Power Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Carrington Power Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . HEALY, John is a Secretary of the company. CAPLIS, Jim is a Director of the company. DEENY, Seamus is a Director of the company. HEALY, John is a Director of the company. O'MAHONY, Michael is a Director of the company. O'SULLIVAN, John is a Director of the company. Secretary CLARKE, Clare has been resigned. Secretary HODGSON, Jayne Margaret has been resigned. Secretary HODGSON, Jayne Margaret has been resigned. Secretary MOORE, Christopher Peter has been resigned. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Secretary RICHMOND, Claire has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BENSON, Michael Fred Shaw has been resigned. Director BYRNE, Edward has been resigned. Director BYRNE, Edward has been resigned. Director CLARKE, Keith has been resigned. Director DOLLARD, Jim has been resigned. Director FAIRBAIRN, Graeme Wight, Dr has been resigned. Director HAYES, Paddy has been resigned. Director HAYES, Patrick has been resigned. Director HEALY, John has been resigned. Director HODGSON, Jayne Margaret has been resigned. Director HOLLIHAN III, John P has been resigned. Director KEAN, Anne Marie has been resigned. Director KELLY, William R has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAWLOR, Joe has been resigned. Director MCCARTHY, Susan has been resigned. Director MCSWEENEY, John has been resigned. Director MCSWEENEY, John has been resigned. Director O'BRIEN, Michael has been resigned. Director O'BRIEN, Victoria has been resigned. Director RYAN, Claire has been resigned. Director TALLON, Gerry has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEALY, John
Appointed Date: 29 January 2015
Director
CAPLIS, Jim
Appointed Date: 16 January 2015
53 years old
Director
DEENY, Seamus
Appointed Date: 18 December 2013
71 years old
Director
HEALY, John
Appointed Date: 26 January 2015
66 years old
Director
O'MAHONY, Michael
Appointed Date: 26 September 2012
68 years old
Director
O'SULLIVAN, John
Appointed Date: 04 October 2016
61 years old

Resigned Directors

Secretary
CLARKE, Clare
Resigned: 20 March 2006
Appointed Date: 16 February 2006
Secretary
HODGSON, Jayne Margaret
Resigned: 25 September 2008
Appointed Date: 20 March 2006
Secretary
HODGSON, Jayne Margaret
Resigned: 12 September 2005
Appointed Date: 24 November 2004
Secretary
MOORE, Christopher Peter
Resigned: 20 October 2004
Appointed Date: 01 April 2003
Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 25 September 2008
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Secretary
RICHMOND, Claire
Resigned: 16 February 2006
Appointed Date: 12 September 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
BENSON, Michael Fred Shaw
Resigned: 21 September 2012
Appointed Date: 12 May 2010
61 years old
Director
BYRNE, Edward
Resigned: 25 June 2014
Appointed Date: 18 December 2013
54 years old
Director
BYRNE, Edward
Resigned: 27 February 2013
Appointed Date: 26 September 2012
54 years old
Director
CLARKE, Keith
Resigned: 12 May 2010
Appointed Date: 01 April 2003
65 years old
Director
DOLLARD, Jim
Resigned: 24 March 2010
Appointed Date: 25 September 2008
56 years old
Director
FAIRBAIRN, Graeme Wight, Dr
Resigned: 24 November 2004
Appointed Date: 01 April 2003
75 years old
Director
HAYES, Paddy
Resigned: 24 March 2010
Appointed Date: 25 September 2008
60 years old
Director
HAYES, Patrick
Resigned: 26 September 2012
Appointed Date: 25 November 2011
60 years old
Director
HEALY, John
Resigned: 18 December 2013
Appointed Date: 17 February 2011
66 years old
Director
HODGSON, Jayne Margaret
Resigned: 19 June 2009
Appointed Date: 18 June 2009
62 years old
Director
HOLLIHAN III, John P
Resigned: 08 September 2003
Appointed Date: 01 April 2003
75 years old
Director
KEAN, Anne Marie
Resigned: 26 September 2012
Appointed Date: 24 March 2010
51 years old
Director
KELLY, William R
Resigned: 24 November 2004
Appointed Date: 01 April 2003
83 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
LAWLOR, Joe
Resigned: 04 October 2016
Appointed Date: 25 June 2014
53 years old
Director
MCCARTHY, Susan
Resigned: 16 January 2015
Appointed Date: 18 December 2013
51 years old
Director
MCSWEENEY, John
Resigned: 21 September 2012
Appointed Date: 25 November 2011
75 years old
Director
MCSWEENEY, John
Resigned: 25 November 2011
Appointed Date: 25 September 2008
75 years old
Director
O'BRIEN, Michael
Resigned: 18 December 2013
Appointed Date: 25 September 2008
74 years old
Director
O'BRIEN, Victoria
Resigned: 26 January 2015
Appointed Date: 18 December 2013
43 years old
Director
RYAN, Claire
Resigned: 18 December 2013
Appointed Date: 27 February 2013
49 years old
Director
TALLON, Gerry
Resigned: 17 February 2011
Appointed Date: 25 September 2008
50 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 24 November 2004
Appointed Date: 22 May 2003
70 years old

Persons With Significant Control

Esbii Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRINGTON POWER LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Oct 2016
Appointment of John O'sullivan as a director on 4 October 2016
07 Oct 2016
Termination of appointment of Joe Lawlor as a director on 4 October 2016
06 Jun 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
...
... and 117 more events
15 May 2003
New director appointed
15 May 2003
New secretary appointed
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
21 Mar 2003
Incorporation

CARRINGTON POWER LIMITED Charges

27 September 2012
Supplemental legal charge
Delivered: 8 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings k/a land to the north west of…
24 September 2012
Debenture
Delivered: 3 October 2012
Status: Satisfied on 19 July 2013
Persons entitled: Lloyds Tsb Bank PLC for Itself and the Other Secured Parties (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CARRINGTON POINT AMENITY MANAGEMENT COMPANY LIMITED CARRINGTON POINT MANAGEMENT COMPANY LIMITED CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED CARRINGTON PROJECTS (NOTTINGHAM) LIMITED CARRINGTON PROJECTS LIMITED CARRINGTON PROPERTIES (DERBY) LIMITED CARRINGTON PROPERTIES LIMITED