Company Information for

CARRINGTON POWER LIMITED

132 MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4AY,

Company Registration Number

04706728

Private Limited Company

Active

About Carrington Power Ltd

CARRINGTON POWER LIMITED was founded on 2003-03-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Carrington Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CARRINGTON POWER LIMITED

Legal Registered Office

132 MANCHESTER ROAD
CARRINGTON
MANCHESTER
M31 4AY
Other companies in EC3R

Previous Names

BRIDESTONES DEVELOPMENTS LIMITED

26/02/2009

CARLTON RENEWABLE ENERGY LTD

25/01/2005

Filing Information

Company Number	04706728
Date formed	2003-03-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/03/2016
Filing return next due	18/04/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 12:12:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Healy	Company Secretary		2015-01-29
Mark Fogarty	Director	ACCOUNTANT	2017-05-01	ENGLAND
John Healy	Director	RISK MANAGER	2015-01-26	IRELAND
John Redmond	Director	ESB SECRETARY	2017-05-01	IRELAND
Paul Gerard Smith	Director	ENGINEER	2017-05-01	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jim Caplis	Director	2015-01-16	2018-01-15
Seamus Deeny	Director	2013-12-18	2018-01-15
Joe Lawlor	Director	2014-06-25	2016-10-04
Victoria O'brien	Company Secretary	2013-12-31	2015-01-29
Victoria O'brien	Director	2013-12-18	2015-01-26
Susan Mccarthy	Director	2013-12-18	2015-01-16
Edward Byrne	Director	2013-12-18	2014-06-25
Michael O'brien	Company Secretary	2008-09-25	2013-12-31
John Healy	Director	2011-02-17	2013-12-18
Michael O'brien	Director	2008-09-25	2013-12-18
Edward Byrne	Director	2012-09-26	2013-02-27
Patrick Hayes	Director	2011-11-25	2012-09-26
Anne Marie Kean	Director	2010-03-24	2012-09-26
Michael Fred Shaw Benson	Director	2010-05-12	2012-09-21
John Mcsweeney	Director	2011-11-25	2012-09-21
John Mcsweeney	Director	2008-09-25	2011-11-25
Keith Clarke	Director	2003-04-01	2010-05-12
Jim Dollard	Director	2008-09-25	2010-03-24
Paddy Hayes	Director	2008-09-25	2010-03-24
Jayne Margaret Hodgson	Director	2009-06-18	2009-06-19
Jayne Margaret Hodgson	Company Secretary	2006-03-20	2008-09-25
Clare Clarke	Company Secretary	2006-02-16	2006-03-20
Claire Richmond	Company Secretary	2005-09-12	2006-02-16
Jayne Margaret Hodgson	Company Secretary	2004-11-24	2005-09-12
Graeme Wight Fairbairn	Director	2003-04-01	2004-11-24
William R Kelly	Director	2003-04-01	2004-11-24
Christopher Peter Moore	Company Secretary	2003-04-01	2004-10-20
John P Hollihan Iii	Director	2003-04-01	2003-09-08
Key Legal Services (secretarial) Limited	Nominated Secretary	2003-03-21	2003-03-21
Key Legal Services (nominees) Limited	Nominated Director	2003-03-21	2003-03-21

Related Directorships for John Healy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Healy	COOLKEERAGH ESB LIMITED	Director	2017-05-01	CURRENT	2001-12-13	Active
John Healy	CROCKAGARRAN WIND FARM LTD	Director	2017-05-01	CURRENT	2007-06-28	Active
John Healy	HUNTER'S HILL WIND FARM LIMITED	Director	2017-05-01	CURRENT	2007-11-30	Active
John Healy	DEVON WIND POWER LIMITED	Director	2017-05-01	CURRENT	1998-03-30	Active
John Healy	WEST DURHAM WIND FARM (HOLDINGS) LIMITED	Director	2017-05-01	CURRENT	2007-07-12	Active - Proposal to Strike off
John Healy	CURRYFREE WIND FARM LIMITED	Director	2017-05-01	CURRENT	2008-02-21	Active
John Healy	CROCKDUN WINDFARM (NI) LIMITED	Director	2017-05-01	CURRENT	2015-10-01	Active - Proposal to Strike off
John Healy	CORBY POWER LIMITED	Director	2017-05-01	CURRENT	1988-12-19	Active
John Healy	ECO2 CAMBRIAN LIMITED	Director	2017-05-01	CURRENT	2005-07-11	Active - Proposal to Strike off
John Healy	WEST DURHAM WINDFARM LIMITED	Director	2017-05-01	CURRENT	1998-10-29	Active
John Healy	CAMBRIAN RENEWABLE ENERGY LIMITED	Director	2017-05-01	CURRENT	2003-06-18	Active
John Healy	WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED	Director	2017-05-01	CURRENT	2005-12-14	Active - Proposal to Strike off
John Healy	PLANET 9 ENERGY LIMITED	Director	2017-02-21	CURRENT	2016-05-06	Active
John Healy	KNOTTINGLEY POWER LIMITED	Director	2016-07-29	CURRENT	2006-08-10	Active
John Healy	ESB GROUP (UK) LIMITED	Director	2015-01-26	CURRENT	2001-03-20	Active
John Healy	ESB ELECTRIC IRELAND LIMITED	Director	2015-01-26	CURRENT	2011-01-04	Active - Proposal to Strike off
John Healy	ELECTRIC IRELAND LIMITED	Director	2015-01-26	CURRENT	2011-01-04	Active - Proposal to Strike off
John Healy	ESBNI LIMITED	Director	2015-01-26	CURRENT	2010-06-22	Active
John Healy	FACILITY MANAGEMENT UK LIMITED	Director	2015-01-26	CURRENT	2000-08-08	Active
John Healy	ESBII UK LIMITED	Director	2015-01-26	CURRENT	2000-08-08	Active
John Healy	ESB ASSET DEVELOPMENT UK LIMITED	Director	2015-01-26	CURRENT	2009-06-05	Active

Related Directorships for John Redmond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Redmond	ESB GROUP (UK) LIMITED	Director	2017-05-01	CURRENT	2001-03-20	Active
John Redmond	COOLKEERAGH ESB LIMITED	Director	2017-05-01	CURRENT	2001-12-13	Active
John Redmond	CROCKAGARRAN WIND FARM LTD	Director	2017-05-01	CURRENT	2007-06-28	Active
John Redmond	HUNTER'S HILL WIND FARM LIMITED	Director	2017-05-01	CURRENT	2007-11-30	Active
John Redmond	ESB SOLAR (NORTHERN IRELAND) LIMITED	Director	2017-05-01	CURRENT	2015-06-03	Active
John Redmond	DEVON WIND POWER LIMITED	Director	2017-05-01	CURRENT	1998-03-30	Active
John Redmond	WEST DURHAM WIND FARM (HOLDINGS) LIMITED	Director	2017-05-01	CURRENT	2007-07-12	Active - Proposal to Strike off
John Redmond	CURRYFREE WIND FARM LIMITED	Director	2017-05-01	CURRENT	2008-02-21	Active
John Redmond	CROCKDUN WINDFARM (NI) LIMITED	Director	2017-05-01	CURRENT	2015-10-01	Active - Proposal to Strike off
John Redmond	CORBY POWER LIMITED	Director	2017-05-01	CURRENT	1988-12-19	Active
John Redmond	FACILITY MANAGEMENT UK LIMITED	Director	2017-05-01	CURRENT	2000-08-08	Active
John Redmond	ESBII UK LIMITED	Director	2017-05-01	CURRENT	2000-08-08	Active
John Redmond	ECO2 CAMBRIAN LIMITED	Director	2017-05-01	CURRENT	2005-07-11	Active - Proposal to Strike off
John Redmond	KNOTTINGLEY POWER LIMITED	Director	2017-05-01	CURRENT	2006-08-10	Active
John Redmond	ESB ASSET DEVELOPMENT UK LIMITED	Director	2017-05-01	CURRENT	2009-06-05	Active
John Redmond	WEST DURHAM WINDFARM LIMITED	Director	2017-05-01	CURRENT	1998-10-29	Active
John Redmond	CAMBRIAN RENEWABLE ENERGY LIMITED	Director	2017-05-01	CURRENT	2003-06-18	Active
John Redmond	WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED	Director	2017-05-01	CURRENT	2005-12-14	Active - Proposal to Strike off
John Redmond	ESB ELECTRIC IRELAND LIMITED	Director	2011-12-23	CURRENT	2011-01-04	Active - Proposal to Strike off
John Redmond	ELECTRIC IRELAND LIMITED	Director	2011-12-23	CURRENT	2011-01-04	Active - Proposal to Strike off

Related Directorships for Paul Gerard Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Gerard Smith	FACILITY MANAGEMENT UK LIMITED	Director	2017-07-20	CURRENT	2000-08-08	Active
Paul Gerard Smith	ESB GROUP (UK) LIMITED	Director	2017-05-01	CURRENT	2001-03-20	Active
Paul Gerard Smith	COOLKEERAGH ESB LIMITED	Director	2015-05-26	CURRENT	2001-12-13	Active
Paul Gerard Smith	CORBY POWER LIMITED	Director	2015-05-26	CURRENT	1988-12-19	Active