Wainstones Energy Limited

Company Name	Wainstones Energy Limited
Company Status	Active
Company Number	06711448
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilder Toft Farm Ingleby Avenue Great Ayton Middlesbrough North Yorkshire TS9 6JF

Director Name	Mr Michael Fred Shaw Benson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr David John Philpot
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Matthew Ian Shields
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Stephen John Pickup
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Mr John Lindsay Fernyhough Edwards
Status	Current
Appointed	22 June 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Mrs Jayne Margaret Hodgson
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mrs Jayne Margaret Hodgson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 09 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Alan White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(5 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2020)
Role	Project Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Stephen John Pickup
Status	Resigned
Appointed	09 December 2020(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 2021)
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £0.01	Carlton Power LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,413,270
Cash	£3,109,358
Current Liabilities	£10,790,271

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

12 February 2021	Delivered on: 12 February 2021 Persons entitled: Wainstones Investments Limited Classification: A registered charge Particulars: Lease of land to the north west of manchester road, carrington, greater manchester made between lordstones developments limited and wainstones energy limited dated 15 may 2010 as varied by a deed of variation between the same parties dated 1 march 2016 and as further amended by a deed of surrender of part dated 27 october 2000 made between the same parties. Outstanding
19 March 2014	Delivered on: 20 March 2014 Satisfied on: 25 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

12 February 2021

Delivered on: 12 February 2021
Persons entitled: Wainstones Investments Limited

Classification: A registered charge
Particulars: Lease of land to the north west of manchester road, carrington, greater manchester made between lordstones developments limited and wainstones energy limited dated 15 may 2010 as varied by a deed of variation between the same parties dated 1 march 2016 and as further amended by a deed of surrender of part dated 27 october 2000 made between the same parties.
Outstanding

19 March 2014

Delivered on: 20 March 2014
Satisfied on: 25 February 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
23 June 2021	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 (2 pages)
23 June 2021	Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 (1 page)
12 February 2021	Registration of charge 067114480002, created on 12 February 2021 (30 pages)
21 January 2021	Cessation of Carlton Energy Limited as a person with significant control on 25 January 2019 (1 page)
21 January 2021	Appointment of Stephen John Pickup as a secretary on 9 December 2020 (2 pages)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 (1 page)
21 January 2021	Cessation of Keith Clarke as a person with significant control on 6 April 2016 (1 page)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 (1 page)
6 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 September 2020	Appointment of Mr Stephen Pickup as a director on 17 September 2020 (2 pages)
30 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
8 July 2020	Notification of Carlton Energy Limited as a person with significant control on 25 January 2019 (2 pages)
8 July 2020	Termination of appointment of Alan White as a director on 30 June 2020 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
19 September 2019	Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 19 September 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
25 February 2016	Satisfaction of charge 067114480001 in full (1 page)
25 February 2016	Satisfaction of charge 067114480001 in full (1 page)
7 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP .5 (7 pages)
7 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP .5 (7 pages)
29 July 2015	Full accounts made up to 31 December 2014 (13 pages)
29 July 2015	Full accounts made up to 31 December 2014 (13 pages)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Solvency Statement dated 24/03/15 (2 pages)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 April 2015	Statement of capital on 13 April 2015 GBP 0.50 (4 pages)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Statement of capital on 13 April 2015 GBP 0.50 (4 pages)
13 April 2015	Solvency Statement dated 24/03/15 (2 pages)
6 November 2014	Secretary's details changed for Mrs Jayne Margaret Hodgson on 5 March 2014 (1 page)
6 November 2014	Secretary's details changed for Mrs Jayne Margaret Hodgson on 5 March 2014 (1 page)
6 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (7 pages)
6 November 2014	Secretary's details changed for Mrs Jayne Margaret Hodgson on 5 March 2014 (1 page)
6 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (7 pages)
2 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
2 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (13 pages)
3 July 2014	Full accounts made up to 31 December 2013 (13 pages)
20 March 2014	Registration of charge 067114480001 (4 pages)
20 March 2014	Registration of charge 067114480001 (4 pages)
11 February 2014	Registered office address changed from Carlton House 26 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Carlton House 26 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT on 11 February 2014 (1 page)
28 January 2014	Full accounts made up to 31 December 2012 (12 pages)
28 January 2014	Full accounts made up to 31 December 2012 (12 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (7 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (7 pages)
9 January 2013	Appointment of Mr David John Philpot as a director (2 pages)
9 January 2013	Appointment of Mr David John Philpot as a director (2 pages)
9 January 2013	Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages)
9 January 2013	Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages)
3 January 2013	Appointment of Mr Matthew Ian Shields as a director (2 pages)
3 January 2013	Appointment of Mr Michael Fred Shaw Benson as a director (2 pages)
3 January 2013	Appointment of Mr Matthew Ian Shields as a director (2 pages)
3 January 2013	Appointment of Mr Michael Fred Shaw Benson as a director (2 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Director's details changed for Mr Keith Clarke on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Keith Clarke on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Keith Clarke on 1 October 2012 (2 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (14 pages)
5 October 2012	Full accounts made up to 31 December 2011 (14 pages)
12 October 2011	Full accounts made up to 31 December 2010 (13 pages)
12 October 2011	Full accounts made up to 31 December 2010 (13 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
14 April 2011	Section 519 (1 page)
14 April 2011	Section 519 (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (12 pages)
1 November 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
15 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
15 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
24 May 2010	Sub-division of shares on 16 March 2010 (6 pages)
24 May 2010	Sub-division of shares on 16 March 2010 (6 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Order/sect 175/sub-division of shares 16/03/2010 (28 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Order/sect 175/sub-division of shares 16/03/2010 (28 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 October 2008	Director appointed keith clarke (2 pages)
9 October 2008	Appointment terminated secretary l & a secretarial LIMITED (1 page)
9 October 2008	Appointment terminated director l & a registrars LIMITED (1 page)
9 October 2008	Secretary appointed jayne margaret hodgson (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 31 corsham street london N1 6DR (1 page)
9 October 2008	Appointment terminated director l & a registrars LIMITED (1 page)
9 October 2008	Appointment terminated secretary l & a secretarial LIMITED (1 page)
9 October 2008	Director appointed keith clarke (2 pages)
9 October 2008	Secretary appointed jayne margaret hodgson (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 31 corsham street london N1 6DR (1 page)
30 September 2008	Incorporation (18 pages)
30 September 2008	Incorporation (18 pages)