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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 15
  • 1
    Mcginn, Craig Alan
    Individual (78 offsprings)
    Officer
    2020-10-16 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 2
    Jordan, Neil
    Individual (54 offsprings)
    Officer
    2024-12-17 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 3
    Armstrong, Gerard Leslie
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, David
    Director born in November 1976
    Individual (129 offsprings)
    Officer
    2020-10-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Stanton, Richard Barrington
    Director born in January 1964
    Individual (97 offsprings)
    Officer
    2019-08-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Moore, Benjamin John
    Company Director born in August 1980
    Individual (93 offsprings)
    Officer
    2017-12-13 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Benjamin John Moore
    Born in August 1980
    Individual (93 offsprings)
    Person with significant control
    2017-12-13 ~ 2019-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mortlock, Timothy James
    Director born in September 1976
    Individual (90 offsprings)
    Officer
    2020-10-16 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (70 offsprings)
    Officer
    2022-12-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 10
    Tuffs, Martyn
    Company Director born in January 1979
    Individual (97 offsprings)
    Officer
    2017-12-13 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Martyn Tuffs
    Born in July 1979
    Individual (97 offsprings)
    Person with significant control
    2017-12-13 ~ 2019-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Stanton, William Robert
    Director born in May 1969
    Individual (124 offsprings)
    Officer
    2019-08-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    Alton, Russell Alexander
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Coulson, Simon Andrew
    Company Director born in June 1980
    Individual (95 offsprings)
    Officer
    2017-12-13 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Simon Andrew Coulson
    Born in June 1980
    Individual (95 offsprings)
    Person with significant control
    2017-12-13 ~ 2019-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Foy, Alan Henry
    Director born in October 1966
    Individual (59 offsprings)
    Officer
    2020-10-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    CARE POWER (BURWELL HOLDCO) LIMITED
    - now 12028663
    BURWELL POWER LIMITED - 2024-08-07 12028663
    CAMBRIDGE POWER LIMITED - 2020-08-27 12028663 12481022
    MSF (BURWELL) LIMITED - 2019-06-10
    125, Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARE POWER (BURWELL 1) LIMITED

Period: 2024-08-07 ~ now
Company number: 11110483 12875930
Registered names
CARE POWER (BURWELL 1) LIMITED - now 12875930
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
56,624 GBP2020-03-31
Debtors
Current
17,312 GBP2020-03-31
Current Assets
73,936 GBP2020-03-31
Net Current Assets/Liabilities
-2,768 GBP2020-03-31
-87 GBP2018-12-31
Net Assets/Liabilities
-2,768 GBP2020-03-31
-87 GBP2018-12-31
Equity
Called up share capital
3 GBP2020-03-31
3 GBP2018-12-31
Retained earnings (accumulated losses)
-2,771 GBP2020-03-31
-90 GBP2018-12-31
Equity
-2,768 GBP2020-03-31
-87 GBP2018-12-31
Prepayments/Accrued Income
Current
17,312 GBP2020-03-31
Amounts owed to group undertakings
Current
75,374 GBP2020-03-31
Other Creditors
Current
87 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,330 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2020-03-31

  • CARE POWER (BURWELL 1) LIMITED
    Info
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    Registered number 11110483
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2017-12-13 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.