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Company · London

Carrington Storage Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carrington Storage Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephen John Pickup 2020-2024 Director View profile
  2. Alan White 2014-2020 Director View profile
  3. David John Philpot 2012-2024 Director View profile
  4. Michael Fred Shaw Benson 2012-2024 Director View profile
  5. Matthew Ian Shields 2012-2024 Director View profile
  6. Keith Clarke 2008-2024 Director View profile
  7. L & A Registrars Limited 2008-2008 Corporate-director View profile
  8. Jayne Margaret Hodgson 2008-2020 Director View profile
  9. John Lindsay Fernyhough Edwards 2021-2024 Secretary View profile
  10. Stephen John Pickup 2020-2021 Secretary View profile
  11. L & A Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
30/09/2008
Registered office
London
Previous names
Wainstones Energy Limited (until 17/01/2025)

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Carrington Storage Limited is controlled by Keith Clarke
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keith Clarke.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 144Finance 12Manufacturing 4Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06711448
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data