CARRINGTON POWER LIMITED

Key Data

Status

Active

Company No.

04706728

Incorporation date

21/03/2003

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2003)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

04/04/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Eilish Patricia Dolan as a director on 2025-02-14

View PDF (2 pages)

14/02/2025

Termination of appointment of James Roche as a director on 2025-02-14

View PDF (1 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

12/03/2024

Termination of appointment of Arkadiusz Galant as a director on 2024-03-01

View PDF (1 pages)

07/03/2024

Appointment of Mihai Diac as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Appointment of Matthew Benson as a director on 2024-03-01

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

09/01/2024

Termination of appointment of Lisa Dupuy as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (35 pages)

05/12/2023

Appointment of James Roche as a director on 2023-11-29

View PDF (2 pages)

04/12/2023

Director's details changed for Arek Galant on 2023-12-04

View PDF (2 pages)

05/10/2023

Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to 132 Manchester Road Carrington Manchester M31 4AY on 2023-10-05

View PDF (1 pages)

11/04/2023

Termination of appointment of Iain Mcgregor as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Appointment of Una Daly as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Glenn Pope as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Lisa Dupuy as a director on 2023-03-31

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

29/07/2022

Appointment of Glenn Pope as a director on 2022-06-16

View PDF (2 pages)

29/07/2022

Termination of appointment of Donal Phelan as a director on 2022-06-16

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

30/03/2021

Appointment of Arek Galant as a director on 2021-03-30

View PDF (2 pages)

30/03/2021

Termination of appointment of Sean Kirwan as a director on 2021-03-30

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

09/03/2020

Termination of appointment of Senan Colleran as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Termination of appointment of Mark Fogarty as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Termination of appointment of Marie Sinnott as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Termination of appointment of John Healy as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Appointment of Sean Kirwan as a director on 2020-03-06

View PDF (2 pages)

09/03/2020

Appointment of Donal Phelan as a director on 2020-03-06

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

13/02/2020

Appointment of Brendan Corcoran as a secretary on 2020-02-11

View PDF (2 pages)

13/02/2020

Termination of appointment of John Healy as a secretary on 2020-02-11

View PDF (1 pages)

09/08/2019

Appointment of Marie Sinnott as a director on 2019-08-01

View PDF (2 pages)

07/08/2019

Termination of appointment of John Redmond as a director on 2019-08-01

View PDF (1 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

11/04/2019

Appointment of Iain Mcgregor as a director on 2019-04-05

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

25/01/2019

Termination of appointment of Paul Gerard Smith as a director on 2019-01-14

View PDF (1 pages)

22/01/2019

Appointment of Senan Colleran as a director on 2019-01-14

View PDF (2 pages)

08/11/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

08/11/2018

Satisfaction of charge 047067280003 in full

View PDF (4 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (5 pages)

15/01/2018

Termination of appointment of Seamus Deeny as a director on 2018-01-15

View PDF (1 pages)

15/01/2018

Termination of appointment of Jim Caplis as a director on 2018-01-15

View PDF (1 pages)

15/01/2018

Termination of appointment of Michael O'mahony as a director on 2018-01-15

View PDF (1 pages)

28/12/2017

Registration of charge 047067280003, created on 2017-12-21

View PDF (41 pages)

09/10/2017

Auditor's resignation

View PDF (1 pages)

23/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (33 pages)

06/06/2017

Appointment of Mark Fogarty as a director on 2017-05-01

View PDF (2 pages)

06/06/2017

Appointment of Paul Gerard Smith as a director on 2017-05-01

View PDF (2 pages)

06/06/2017

Appointment of John Redmond as a director on 2017-05-01

View PDF (2 pages)

06/06/2017

Termination of appointment of John O'sullivan as a director on 2017-05-01

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

07/10/2016

Appointment of John O'sullivan as a director on 2016-10-04

View PDF (2 pages)

07/10/2016

Termination of appointment of Joe Lawlor as a director on 2016-10-04

View PDF (1 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

22/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

23/02/2015

Appointment of Jim Caplis as a director on 2015-01-16

View PDF (2 pages)

12/02/2015

Termination of appointment of Susan Mccarthy as a director on 2015-01-16

View PDF (1 pages)

30/01/2015

Appointment of John Healy as a secretary on 2015-01-29

View PDF (2 pages)

30/01/2015

Termination of appointment of Victoria O'brien as a secretary on 2015-01-29

View PDF (1 pages)

26/01/2015

Appointment of John Healy as a director on 2015-01-26

View PDF (2 pages)

26/01/2015

Termination of appointment of Victoria O'brien as a director on 2015-01-26

View PDF (1 pages)

10/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/06/2014

Appointment of Joe Lawlor as a director

View PDF (2 pages)

27/06/2014

Termination of appointment of Edward Byrne as a director

View PDF (1 pages)

07/04/2014

Registered office address changed from Tricor Suite, 7Th Floor52/54 Gracechurch Street London EC3V 0EH on 2014-04-07

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (9 pages)

02/01/2014

Appointment of Victoria O'brien as a secretary

View PDF (2 pages)

02/01/2014

Termination of appointment of Michael O'brien as a secretary

View PDF (1 pages)

02/01/2014

Termination of appointment of Michael O'brien as a director

View PDF (1 pages)

23/12/2013

Appointment of Seamus Deeny as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Claire Ryan as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of John Healy as a director

View PDF (1 pages)

18/12/2013

Appointment of Susan Mccarthy as a director

View PDF (2 pages)

18/12/2013

Appointment of Victoria O'brien as a director

View PDF (2 pages)

18/12/2013

Appointment of Edward Byrne as a director

View PDF (2 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/04/2013

Termination of appointment of Edward Byrne as a director

View PDF (1 pages)

12/04/2013

Appointment of Claire Ryan as a director

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (8 pages)

16/10/2012

Appointment of Edward Byrne as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Michael Benson as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of John Mcsweeney as a director

View PDF (1 pages)

12/10/2012

Duplicate mortgage certificatecharge no:2

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09/10/2012

Appointment of Michael O'mahony as a director

View PDF (2 pages)

08/10/2012

Duplicate mortgage certificatecharge no:1

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08/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/10/2012

Termination of appointment of Patrick Hayes as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Anne Kean as a director

View PDF (1 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

02/10/2012

Resolutions

View PDF (2 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

03/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (10 pages)

31/01/2012

Appointment of John Mcsweeney as a director

View PDF (2 pages)

12/12/2011

Appointment of Patrick Hayes as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of John Mcsweeney as a director

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

23/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (9 pages)

03/03/2011

Appointment of John Healy as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of Gerry Tallon as a director

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/06/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-06-23

View PDF (1 pages)

18/06/2010

Termination of appointment of Jim Dollard as a director

View PDF (1 pages)

18/06/2010

Termination of appointment of Paddy Hayes as a director

View PDF (1 pages)

18/06/2010

Termination of appointment of Keith Clarke as a director

View PDF (1 pages)

18/06/2010

Appointment of Anne Marie Kean as a director

View PDF (2 pages)

17/06/2010

Appointment of Mr. Michael Fred Shaw Benson as a director

View PDF (2 pages)

09/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (7 pages)

09/04/2010

Director's details changed for Paddy Hayes on 2010-03-21

View PDF (2 pages)

09/04/2010

Director's details changed for Gerry Tallon on 2010-03-21

View PDF (2 pages)

09/04/2010

Director's details changed for Michael O`Brien on 2010-03-21

View PDF (2 pages)

09/04/2010

Director's details changed for John Mcsweeney on 2010-03-21

View PDF (2 pages)

09/04/2010

Director's details changed for Jim Dollard on 2010-03-21

View PDF (2 pages)

09/04/2010

Director's details changed for Jayne Margaret Hodgson on 2010-03-21

View PDF (2 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/08/2009

Director appointed jayne margaret hodgson

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04/08/2009

Appointment terminate, director jayne margaret hodgson logged form

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29/04/2009

Resolutions

View PDF (2 pages)

15/04/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

03/03/2009

Memorandum and Articles of Association

View PDF (25 pages)

02/03/2009

Registered office changed on 02/03/2009 from 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

26/02/2009

Certificate of change of name

View PDF (2 pages)

07/10/2008

Director appointed paddy hayes

View PDF (2 pages)

07/10/2008

Director appointed john mcsweeney

View PDF (2 pages)

07/10/2008

Secretary appointed michael o`brien

View PDF (2 pages)

07/10/2008

Director appointed jim dollard

View PDF (2 pages)

07/10/2008

Director appointed gerry tallon

View PDF (2 pages)

07/10/2008

Director appointed michael o`brien

View PDF (2 pages)

30/09/2008

Appointment terminated secretary jayne hodgson

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30/09/2008

Resolutions

View PDF (21 pages)

30/09/2008

Registered office changed on 30/09/2008 from 26 ellerbeck court stokesley business park, stokesley middlesbrough cleveland TS9 5PT united kingdom

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from carlton house, 4 ellerbeck way stokesley business park, stokesley, middlesbrough cleveland TS9 5JZ

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/04/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

28/03/2007

Location of register of members

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28/03/2007

Registered office changed on 28/03/07 from: carlton house ellerbeck way stokesley middlesbrough north yorkshire TS9 5JZ

View PDF (1 pages)

07/12/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/06/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/05/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

29/03/2006

New secretary appointed

View PDF (1 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Return made up to 21/03/05; full list of members

View PDF (4 pages)

18/02/2005

Registered office changed on 18/02/05 from: city tower level 4 40 basinghall street london EC2V 5DE

View PDF (1 pages)

25/01/2005

Certificate of change of name

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Return made up to 21/03/04; full list of members

View PDF (9 pages)

19/12/2003

Director resigned

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Ad 22/05/03--------- £ si 999@1=999 £ ic 9001/10000

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24/06/2003

Miscellaneous

View PDF (2 pages)

08/06/2003

Ad 28/05/03--------- £ si 9000@1=9000 £ ic 2/9002

View PDF (2 pages)

08/06/2003

Resolutions

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08/06/2003

Resolutions

View PDF (1 pages)

08/06/2003

£ nc 1000/10000 28/05/03

View PDF (1 pages)

08/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

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23/05/2003

Ad 21/03/03--------- £ si 1@1=1 £ ic 1/2

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21/05/2003

New director appointed

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15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New secretary appointed

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARRINGTON POWER LIMITED

CARRINGTON POWER LIMITED is an(a) Active company incorporated on 21/03/2003 with the registered office located at 132 Manchester Road, Carrington, Manchester M31 4AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRINGTON POWER LIMITED?

CARRINGTON POWER LIMITED is currently Active. It was registered on 21/03/2003 .

Where is CARRINGTON POWER LIMITED located?

CARRINGTON POWER LIMITED is registered at 132 Manchester Road, Carrington, Manchester M31 4AY.

What does CARRINGTON POWER LIMITED do?

CARRINGTON POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CARRINGTON POWER LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-06 with no updates.