WAINSTONES INVESTMENTS LIMITED

WAINSTONES INVESTMENTS LIMITED is an active private limited company, incorporated on 14 August 1995. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Ellerbeck Court, Middlesbrough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WAINSTONES INVESTMENTS LIMITED previously had the company name CARLTON POWER LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	26 ELLERBECK COURT
Address Line 2	STOKESLEY
Post Town	MIDDLESBROUGH
Country	ENGLAND
Postcode	TS9 5PT

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From 02/01/2014 onwards:

WAINSTONES INVESTMENTS LIMITED

Prior to 02/01/2014:

CARLTON POWER LIMITED

Directors

(The company's officers)

MR KEITH CLARKE

(~63 year old British national)

26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 14/05/1997

MR DAVID JOHN PHILPOT

(~62 year old British national)

26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in ENGLAND

Appointed on 22/11/2012

MR STEPHEN JOHN PICKUP

(~49 year old British national)

26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2020

MR JOHN LINDSAY FERNYHOUGH EDWARDS

26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND

Current Secretary

Appointed on 22/06/2021

Connections

(Shared officers)

BARROW GREEN HYDROGEN LIMITED

MR DAVID JOHN PHILPOT
MR STEPHEN JOHN PICKUP

CADZOW ENERGY STORAGE LIMITED

MR DAVID JOHN PHILPOT
MR STEPHEN JOHN PICKUP

CARLTON CARBON LIMITED

MR DAVID JOHN PHILPOT
MR STEPHEN JOHN PICKUP

CARLTON ENERGY LIMITED

MR KEITH CLARKE
MR STEPHEN JOHN PICKUP

CARLTON INVESTMENTS (HOLDINGS) LIMITED

MR KEITH CLARKE
MR DAVID JOHN PHILPOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)