The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jordan, Neil
    Individual (45 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (69 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mortlock, Timothy James
    Director born in September 1976
    Individual (78 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Prennau House, Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Miles, Robert Gavin
    Director born in April 1977
    Individual (47 offsprings)
    Officer
    2017-09-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Jones, Laura Alexandra Hirst
    Director born in October 1984
    Individual (13 offsprings)
    Officer
    2017-09-18 ~ 2021-06-15
    OF - Director → CIF 0
    Ms Laura Alexandra Hirst Jones
    Born in October 1984
    Individual (13 offsprings)
    Person with significant control
    2018-09-01 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mcginn, Craig Alan
    Individual (27 offsprings)
    Officer
    2021-06-15 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 4
    Foy, Alan Henry
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2021-06-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    2021-06-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Beath, Iain Robert
    Director born in February 1960
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 7
    Bridgman, Stephanie Jane, Dr
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2017-09-18 ~ 2021-06-15
    OF - Director → CIF 0
    Dr Stephanie Jane Bridgman
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2017-09-18 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    VOX RENEWABLES LIMITED - 2014-01-21
    Titan Business Centre, Central Arcade, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,614 GBP2023-12-30
    Person with significant control
    2017-09-18 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Suite 4d, Drake House, Dursley, Gloucestershire, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    638,803 GBP2024-04-30
    Person with significant control
    2017-09-18 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    The Old Forge, Langford Budville, Wellinton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,006 GBP2023-10-31
    Person with significant control
    2017-09-01 ~ 2017-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARE POWER (BERKELEY) LIMITED

Previous name
BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
Standard Industrial Classification
35140 - Trade Of Electricity
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
33,525 GBP2020-09-30
28,125 GBP2019-09-30
Debtors
600 GBP2020-09-30
600 GBP2019-09-30
Creditors
Current
38,524 GBP2020-09-30
31,663 GBP2019-09-30
Net Current Assets/Liabilities
-37,924 GBP2020-09-30
-31,063 GBP2019-09-30
Total Assets Less Current Liabilities
-4,399 GBP2020-09-30
-2,938 GBP2019-09-30
Equity
Called up share capital
900 GBP2020-09-30
900 GBP2019-09-30
Retained earnings (accumulated losses)
-5,299 GBP2020-09-30
-3,838 GBP2019-09-30
Equity
-4,399 GBP2020-09-30
-2,938 GBP2019-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,525 GBP2020-09-30
28,125 GBP2019-09-30
Property, Plant & Equipment
Plant and equipment
33,525 GBP2020-09-30
28,125 GBP2019-09-30
Other Debtors
Current, Amounts falling due within one year
600 GBP2020-09-30
600 GBP2019-09-30
  • CARE POWER (BERKELEY) LIMITED
    Info
    BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
    Registered number 10942601
    Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH
    Private Limited Company incorporated on 2017-09-01 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.