CARE POWER (BURWELL 1) LIMITED

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 3

1
Alton, Russell Alexander
Born in June 1972
Individual (30 offsprings)
Officer
2025-05-19 ~ now
OF - Director → CIF 0
2
Armstrong, Gerard Leslie
Born in August 1974
Individual (29 offsprings)
Officer
2025-05-19 ~ now
OF - Director → CIF 0
3
CARE POWER (BURWELL HOLDCO) LIMITED
- now
BURWELL POWER LIMITED - 2024-08-07
CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
125, Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
13,703 GBP2019-06-03 ~ 2020-03-31
Person with significant control
2019-08-09 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Jordan, Neil
Individual (28 offsprings)
Officer
2024-12-17 ~ 2025-05-19
OF - Secretary → CIF 0
2
Thompson, David
Director born in November 1976
Individual (52 offsprings)
Officer
2020-10-16 ~ 2021-03-31
OF - Director → CIF 0
3
Moore, Benjamin John
Company Director born in August 1980
Individual (82 offsprings)
Officer
2017-12-13 ~ 2019-08-09
OF - Director → CIF 0
Mr Benjamin John Moore
Born in August 1980
Individual (82 offsprings)
Person with significant control
2017-12-13 ~ 2019-08-09
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
4
Coulson, Simon Andrew
Company Director born in June 1980
Individual (80 offsprings)
Officer
2017-12-13 ~ 2019-08-09
OF - Director → CIF 0
Mr Simon Andrew Coulson
Born in June 1980
Individual (80 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
5
Urwin, Gavin
Finance Director born in February 1977
Individual (13 offsprings)
Officer
2021-03-31 ~ 2022-12-01
OF - Director → CIF 0
6
Mortlock, Timothy James
Director born in September 1976
Individual (66 offsprings)
Officer
2020-10-16 ~ 2025-05-19
OF - Director → CIF 0
7
Tuffs, Martyn
Company Director born in January 1979
Individual (83 offsprings)
Officer
2017-12-13 ~ 2019-08-09
OF - Director → CIF 0
Mr Martyn Tuffs
Born in July 1979
Individual (83 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
Mcginn, Craig Alan
Individual (27 offsprings)
Officer
2020-10-16 ~ 2024-12-17
OF - Secretary → CIF 0
9
Foy, Alan Henry
Director born in October 1966
Individual (4 offsprings)
Officer
2020-10-16 ~ 2022-02-28
OF - Director → CIF 0
10
Stanton, William Robert
Director born in May 1969
Individual (100 offsprings)
Officer
2019-08-09 ~ 2020-10-16
OF - Director → CIF 0
11
Stanton, Richard Barrington
Director born in January 1964
Individual (74 offsprings)
Officer
2019-08-09 ~ 2020-10-16
OF - Director → CIF 0
12
Blain, Gail Elizabeth
Director born in March 1982
Individual (28 offsprings)
Officer
2022-12-01 ~ 2025-05-19
OF - Director → CIF 0

Company in focus

Previous name

EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07

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 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.