Carrington Storage Limited
Company 06711448 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Richard Gordon Troup Director · appointed 2024
- Thomas Andrew Vernon Director · appointed 2024
- Benedict William John Thorpe Wright Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Andrew Richard Gordon Troup Director · appointed 2024
- Thomas Andrew Vernon Director · appointed 2024
- Benedict William John Thorpe Wright Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Statera Energy Limited 3 shared directors
- Seib UK Limited 3 shared directors
- Pelham Storage Limited 3 shared directors
- Statera Energy Operations Limited 3 shared directors
- Creyke Beck Power Limited 3 shared directors
- Creyke Beck Storage Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06711448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2008 |
| Address | 5TH FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Keith Clarke ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stat-Flex 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-09 - Carlton Power Limited ceased 2024-12-23
75-100% shares · notified 2016-04-06 - Carlton Energy Limited ceased 2019-01-25
75-100% shares · notified 2019-01-25 - Statera Energy Limited ceased 2025-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23
Officers (15)
- Andrew Richard Gordon Troup Director · appointed 2024
- Thomas Andrew Vernon Director · appointed 2024
- Benedict William John Thorpe Wright Director · appointed 2024
- Benedict William John Thorpe Wright Secretary · appointed 2024
Show 11 former officers
- John Lindsay Fernyhough Edwards Secretary · appointed 2021 · resigned 2024
- Stephen John Pickup Secretary · appointed 2020 · resigned 2021
- Stephen John Pickup Director · appointed 2020 · resigned 2024
- Alan White Director · appointed 2014 · resigned 2020
- David John Philpot Director · appointed 2012 · resigned 2024
- Michael Fred Shaw Benson Director · appointed 2012 · resigned 2024
- Matthew Ian Shields Director · appointed 2012 · resigned 2024
- Keith Clarke Director · appointed 2008 · resigned 2024
- L & A Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
- L & A Registrars Limited Corporate-director · appointed 2008 · resigned 2008
- Jayne Margaret Hodgson Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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