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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Thompson, David
Director born in November 1976Individual (129 offsprings)Officer2020-02-21 ~ 2021-03-31OF - Director → CIF 0 - 2
Mortlock, Timothy James
Director born in September 1976Individual (90 offsprings)Officer2020-09-21 ~ 2025-05-19OF - Director → CIF 0 - 3
Foy, Alan Henry
Director born in October 1966Individual (59 offsprings)Officer2020-02-21 ~ 2022-02-28OF - Director → CIF 0 - 4
Urwin, Gavin
Finance Director born in February 1977Individual (95 offsprings)Officer2021-03-31 ~ 2022-12-01OF - Director → CIF 0 - 6
Mcginn, Craig Alan
Solicitor born in March 1975Individual (78 offsprings)Officer2020-09-28 ~ 2024-12-17OF - Director → CIF 0Mcginn, Craig
Individual (78 offsprings)Officer2020-02-21 ~ 2024-12-17OF - Secretary → CIF 0 - 7
Blain, Gail Elizabeth
Director born in March 1982Individual (70 offsprings)Officer2022-12-01 ~ 2025-05-19OF - Director → CIF 0 - 8
Armstrong, Gerard Leslie
Born in August 1974Individual (31 offsprings)Officer2025-05-19 ~ nowOF - Director → CIF 0 - 9
Alton, Russell Alexander
Born in June 1972Individual (54 offsprings)Officer2025-05-19 ~ nowOF - Director → CIF 0 - 10UTILITY PARTNERSHIP LIMITED - 2015-06-29Prennau House, Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (17 parents, 3 offsprings)Person with significant control2020-02-21 ~ 2025-05-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11
VOLTWISE UK BESS OPCO LIMITED
163896001, Leadenhall Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-05-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CARE ASSETS LIMITED
Period: 2020-02-21 ~ now
Company number: 12475528
Registered name
CARE ASSETS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
- Registered number 12475528
CARE ASSETS LIMITED
Info1 Leadenhall Street, London EC3V 1ABPRIVATE LIMITED COMPANY incorporated on 2020-02-21 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-20CIF 0 CARE ASSETS LIMITED
SRegistered number 124755281, Leadenhall Street, London, United Kingdom, EC3V 1ABPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 11 Leadenhall Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-08-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 21 Leadenhall Street, London, United KingdomActive Corporate (12 parents)Person with significant control2020-09-30 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 3
BERKELEY BATTERY STORAGE 2 LIMITED
- 2024-08-07 109426011 Leadenhall Street, London, United KingdomActive Corporate (16 parents)Person with significant control2021-06-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 4
BRAMFORD POWER LIMITED
- 2024-08-07 12480700IPSWICH POWER LIMITED - 2020-09-021 Leadenhall Street, London, United KingdomActive Corporate (14 parents)Person with significant control2022-10-07 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 5
BRENTWOOD ENERGY STORAGE LIMITED
- 2024-08-07 115167071 Leadenhall Street, London, United KingdomActive Corporate (16 parents)Person with significant control2021-10-22 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 6
BROOK FARM ENERGY STORAGE LIMITED
- 2024-08-07 10780034ASTRA VENTURES 1 LIMITED - 2018-10-301 Leadenhall Street, London, United KingdomActive Corporate (20 parents)Person with significant control2021-06-11 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 7
FEN POWER 1 LIMITED
- 2024-08-07 128759301 Leadenhall Street, London, United KingdomActive Corporate (13 parents)Person with significant control2022-04-26 ~ 2026-03-31CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 8
BURWELL POWER LIMITED
- 2024-08-07 12028663CAMBRIDGE POWER LIMITED - 2020-08-27MSF (BURWELL) LIMITED - 2019-06-101 Leadenhall Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2020-10-16 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 9
DRUMCROSS ENERGY STORAGE LIMITED
- 2024-08-07 SC679835C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (12 parents)Person with significant control2022-07-08 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 10
ERSKINE ENERGY STORAGE LIMITED
- 2024-08-07 SC690064C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (12 parents)Person with significant control2022-08-17 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 11
CARE POWER (KELLINGLEY) LIMITED
149143691 Leadenhall Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-06-05 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 12
CARE POWER (KINKHALL) LIMITED
149142221 Leadenhall Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-06-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 13
CARE POWER (MUCKRAW) LIMITED
149133011 Leadenhall Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-06-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 14
NEWTONWOOD ENERGY STORAGE LIMITED
- 2024-08-07 112576091 Leadenhall Street, London, United KingdomActive Corporate (16 parents)Person with significant control2021-03-09 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 15STUART STREET POWER LTD - 2021-02-121 Leadenhall Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-02-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 16SMART CARBON REDUCTION LIMITED - 2023-03-151 Leadenhall Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-08-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 17
CARE POWER (OVERTON) LIMITED
149146361 Leadenhall Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-06-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 18PINXTON POWER LIMITED - 2021-02-121 Leadenhall Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-10-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 19LEDSTON POWER LTD - 2021-02-121 Leadenhall Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-10-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 20
CARE POWER LIMITED
125223831 Leadenhall Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-08-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.