OpenCompanies

Carrington Storage Limited

Company number
06711448
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2008
Nature of business
Production of electricity
Corporate group
Statera Energy Limited (48 companies)

Registered office

5th Floor
80 Victoria Street
London
SW1E 5JL

Previous names

  • Wainstones Energy Limited (until 17 Jan 2025)

Officers

NameRoleAppointedResigned
VERNON, Thomas Andrew Director 23 Dec 2024
TROUP, Andrew Richard Gordon Director 23 Dec 2024
WRIGHT, Benedict William John Thorpe Director 23 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Keith Clarke Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Carlton Energy Limited Ownership Of Shares 75 To 100 Percent 25 Jan 2019 25 Jan 2019
Carlton Power Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Dec 2024
Statera Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2024 9 Jun 2025
Stat-Flex 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Dec 2023 -£33,948,168 £61,043 0
31 Dec 2022 -£34,024,350 £454,667 0
31 Dec 2021 -£34,016,858 £1,532,384 0
31 Dec 2020 - £306,597 0
31 Dec 2019 - £501,533 0
31 Dec 2018 - £8,360,934 -
31 Dec 2017 - £99,429 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

Carrington Storage Limited → Stat-Flex 3 LimitedCarrex Flexible Storage LimitedStatera Operating Holdings LimitedStatera Finance Holdings 2 LimitedStatera Finance Holdings 1 Limited

Directors’ other companies

Companies at the same address

Data