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Companies/11756362

Carlton Energy Limited

Private Limited Company · Middlesbrough

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
KC
Mr Keith ClarkeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-08 · No cessation recorded

Source record 120733611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JE
John EdwardsCurrent secretary
Appointed 2021-06-22 · 5 yrs
+50 others
SP
Stephen PickupCurrent director
Appointed 2020-09-17 · 6 yrs · Managing Director
+56 others
DP
David PhilpotCurrent director
Appointed 2019-01-08 · 7 yrs · Legal Counsel
+41 others
KC
Keith ClarkeCurrent director
Appointed 2019-01-08 · 7 yrs · Director
+48 others
MB
Michael BensonCurrent director
Appointed 2019-01-08 · 7 yrs · Engineer
+25 others
Show 5 historical appointments
SP
Stephen PickupResigned secretary
Resigned 2020-12-09
JH
Jayne HodgsonResigned secretaryResigned director
Resigned 2019-01-08 · 1 yr
AW
Alan WhiteResigned director
Resigned 2019-01-08 · 1 yr · Project Finance Director
MS
Matthew ShieldsResigned director
Resigned 2019-01-08 · 5 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active