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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 13
  • 1
    Armstrong, Gerard Leslie
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Neil
    Individual (54 offsprings)
    Officer
    2024-12-17 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 3
    Mcginn, Craig Alan
    Individual (77 offsprings)
    Officer
    2022-04-26 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 4
    Plumb, Ian Colin
    Finance Director born in November 1983
    Individual (39 offsprings)
    Officer
    2021-01-25 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (70 offsprings)
    Officer
    2022-12-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 6
    Hanglin, Giles Spencer Ian
    Director born in June 1980
    Individual (25 offsprings)
    Officer
    2021-12-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Stanton, Richard Barrington
    Director born in January 1964
    Individual (99 offsprings)
    Officer
    2020-09-13 ~ 2022-04-26
    OF - Director → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (99 offsprings)
    Person with significant control
    2020-09-13 ~ 2022-04-26
    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
    2022-04-26 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Stanton, William Robert
    Director born in May 1969
    Individual (127 offsprings)
    Officer
    2020-09-13 ~ 2022-04-26
    OF - Director → CIF 0
    William Robert Stanton
    Born in May 1969
    Individual (127 offsprings)
    Person with significant control
    2020-09-13 ~ 2022-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Alton, Russell Alexander
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Urwin, Gavin
    Director born in February 1977
    Individual (95 offsprings)
    Officer
    2022-04-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    CARE ASSETS LIMITED
    12475528
    125, Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Person with significant control
    2022-04-26 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CARE POWER (BURWELL HOLDCO) LIMITED
    - now 12028663
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    1, Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARE POWER (BURWELL 2) LIMITED

Period: 2024-08-07 ~ now
Company number: 12875930 11110483
Registered names
CARE POWER (BURWELL 2) LIMITED - now 11110483
FEN POWER 1 LIMITED - 2024-08-07
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • CARE POWER (BURWELL 2) LIMITED
    Info
    FEN POWER 1 LIMITED - 2024-08-07
    Registered number 12875930
    1 Leadenhall Street, London EC3V 1AB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-13 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 April 2026 and licensed under the Open Government Licence v3.0.