Carrington Power Limited

04706728

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

132 MANCHESTER ROAD, MANCHESTER, M31 4AY

Incorporated 21/03/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

35110

Production of electricity

Officers

Brendan Corcoran

secretary · Since 11/02/2020

Una Daly

director · Since 31/03/2023

DIRECTOR

IRISH · IRELAND · Age 54

Matthew Benson

director · Since 01/03/2024

MANAGER

BRITISH · ENGLAND · Age 49

Mihai Diac

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Eilish Patricia Dolan

director · Since 14/02/2025

DIRECTOR

IRISH · IRELAND · Age 52

Also on 6 other boards

Persons with Significant Control

Esbii Uk Limited

75–100% shares

Suite Tricor Services Europe Llp, 4th Floor, London, EC3R 7QR

Reg: 4048938 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE

Created 21/12/2017Registered 28/12/2017Satisfied 08/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/09/2012Registered 08/10/2012Satisfied 08/11/2018

charge

satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY TRUSTEE")

Created 24/09/2012Registered 03/10/2012Satisfied 19/07/2013