opendata.bot
Company number
06711448

CARRINGTON STORAGE LIMITED

Officer · WRIGHT, Benedict William John Thorpe and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CARRINGTON STORAGE LIMITED
Company number
06711448
Registered office
5TH FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Company type
Private Limited Company
Incorporated on
30 September 2008
Status
Active
Age
17 years
Previous names
WAINSTONES ENERGY LIMITED (to 17 Jan 2025)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Aug 2027
Confirmation statement — last
11 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

secretary
Appointed 23/12/2024
Active
director
Appointed 23/12/2024
Active
director
Appointed 23/12/2024
Active
director
Appointed 23/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carlton Energy Limited
owns 75–100% of shares
Notified 25/01/2019
Carlton Power Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Keith Clarke
has significant influence or control
Notified 06/04/2016
Statera Energy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2024
Stat-Flex 3 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/06/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/06/2025
Corporate owner owns 75–100% of shares Control ended 25/01/2019 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 23/12/2024 Controls 34 companies
Mr Keith Clarke
born 09/1960 · England has significant influence or control Control ended 06/04/2016 Controls 26 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/06/2025 Controls 43 companies

Serving officers

secretary Appointed 23/12/2024
director Appointed 23/12/2024
director Appointed 23/12/2024
director Appointed 23/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2026 Charge registered A registered charge
03/11/2025 Charge registered A registered charge
09/06/2025 Person with significant control ceased Statera Energy Limited
09/06/2025 Person with significant control added Stat-Flex 3 Limited
17/01/2025 Registered name changed WAINSTONES ENERGY LIMITED CARRINGTON STORAGE LIMITED
23/12/2024 Person with significant control ceased Carlton Power Limited
23/12/2024 Person with significant control added Statera Energy Limited
23/12/2024 Director resigned PICKUP, Stephen John
23/12/2024 Director resigned PHILPOT, David John
23/12/2024 Director resigned CLARKE, Keith
23/12/2024 Director resigned BENSON, Michael Fred Shaw
23/12/2024 Secretary resigned EDWARDS, John Lindsay Fernyhough
23/12/2024 Director appointed WRIGHT, Benedict William John Thorpe
23/12/2024 Director appointed VERNON, Thomas Andrew
23/12/2024 Director appointed TROUP, Andrew Richard Gordon
23/12/2024 Secretary appointed WRIGHT, Benedict William John Thorpe
01/05/2024 Director resigned SHIELDS, Matthew Ian
22/06/2021 Secretary resigned PICKUP, Stephen John
22/06/2021 Secretary appointed EDWARDS, John Lindsay Fernyhough
12/02/2021 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARRINGTON STORAGE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
ANNOTATION — legacy
miscellaneous
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AA01 — change-account-reference-date-company-current-extended
accounts
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Wainstones Investments Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carrington Storage Limited — SW1E 5JL
Tier 1 · renews 15/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06711448
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CARRINGTON STORAGE LIMITED?
According to the official registry, the company number of CARRINGTON STORAGE LIMITED is 06711448.
Where is CARRINGTON STORAGE LIMITED registered?
The registered office is 5TH FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND.
Who runs CARRINGTON STORAGE LIMITED?
WRIGHT, Benedict William John Thorpe is listed among the officers of CARRINGTON STORAGE LIMITED.
What is the SIC code of CARRINGTON STORAGE LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls CARRINGTON STORAGE LIMITED?
Carlton Energy Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CARRINGTON STORAGE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CARRINGTON STORAGE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About CARRINGTON STORAGE LIMITED (06711448)

CARRINGTON STORAGE LIMITED is a private limited company incorporated on 30 September 2008 and registered in the United Kingdom under company number 06711448. Its registered office is at 5TH FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Carlton Energy Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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