1
125 Old Broad Street, London, England
Active Corporate (3 parents, 20 offsprings)
Officer
2020-09-28 ~ 2024-12-17
IIF 79 - Director → ME
2020-02-21 ~ 2024-12-17
IIF 60 - Secretary → ME
2
125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ 2024-12-17
IIF 55 - Secretary → ME
3
CARE POWER (BARNSLEY) LIMITED
- now 10042216 125 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2020-09-30 ~ 2024-12-17
IIF 4 - Secretary → ME
4
CARE POWER (BERKELEY) LIMITED
- now 10942601BERKELEY BATTERY STORAGE 2 LIMITED
- 2024-08-07
10942601 125 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,399 GBP2020-09-30
Officer
2021-06-15 ~ 2024-12-17
IIF 19 - Secretary → ME
5
CARE POWER (BRAMFORD) LIMITED
- now 12480700BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED - 2020-09-02
125 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
31,315 GBP2022-03-31
Officer
2022-10-07 ~ 2024-12-17
IIF 24 - Secretary → ME
6
CARE POWER (BRENTWOOD) LIMITED
- now 11516707BRENTWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11516707 125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2021-10-22 ~ 2024-12-17
IIF 23 - Secretary → ME
7
CARE POWER (BROOK FARM) LIMITED
- now 10780034BROOK FARM ENERGY STORAGE LIMITED
- 2024-08-07
10780034 125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2024-12-17
IIF 48 - Secretary → ME
8
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 125 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,768 GBP2020-03-31
Officer
2020-10-16 ~ 2024-12-17
IIF 2 - Secretary → ME
9
FEN POWER 1 LIMITED
- 2024-08-07
12875930 125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ 2024-12-17
IIF 20 - Secretary → ME
10
CARE POWER (BURWELL HOLDCO) LIMITED
- now 12028663BURWELL POWER LIMITED
- 2024-08-07
12028663CAMBRIDGE POWER LIMITED - 2020-08-27
12481022MSF (BURWELL) LIMITED - 2019-06-10
125 Old Broad Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
13,703 GBP2019-06-03 ~ 2020-03-31
Officer
2020-10-16 ~ 2024-12-17
IIF 59 - Secretary → ME
11
CARE POWER (DRUMCROSS) LIMITED
- now SC679835DRUMCROSS ENERGY STORAGE LIMITED
- 2024-08-07
SC679835 C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-09-30
Officer
2022-07-08 ~ 2024-12-17
IIF 10 - Secretary → ME
12
CARE POWER (ERSKINE) LIMITED
- now SC690064ERSKINE ENERGY STORAGE LIMITED
- 2024-08-07
SC690064 C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-02-28
Officer
2022-08-17 ~ 2024-12-17
IIF 11 - Secretary → ME
13
CARE POWER (KELLINGLEY) LIMITED
14914369 125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 8 - Secretary → ME
14
125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 5 - Secretary → ME
15
125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 3 - Secretary → ME
16
CARE POWER (NEWTONWOOD) LIMITED
- now 11257609NEWTONWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11257609 125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2021-03-09 ~ 2024-12-17
IIF 30 - Secretary → ME
17
CARE POWER (NORTH TAWTON) LIMITED
- now 12266348BALANCE ENERGY 2 LTD
- 2024-08-07
12266348 14370607, 14370637, 14370647, 14370664, 14371193, 11894406, 12341398, 10564560, 12835562, 12840894, 12842983, 12851344, 12851361, 13086707, 13086777, 13086841, 13086842, 13086901, 13087033, 13087112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)STUART STREET POWER LTD - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-219 GBP2021-10-31
Officer
2022-02-14 ~ 2024-12-17
IIF 1 - Secretary → ME
18
CARE POWER (OVERSEAL) LIMITED
- now 12489333SMART CARBON REDUCTION LIMITED
- 2023-03-15
12489333 125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2020-02-28 ~ 2024-12-17
IIF 53 - Secretary → ME
19
125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 6 - Secretary → ME
20
CARE POWER (UPTON) LIMITED
- now 12341398BALANCE ENERGY 3 LTD
- 2024-08-07
12341398 14370607, 14370637, 14370647, 14370664, 14371193, 11894406, 12266348, 10564560, 12835562, 12840894, 12842983, 12851344, 12851361, 13086707, 13086777, 13086841, 13086842, 13086901, 13087033, 13087112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PINXTON POWER LIMITED - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-219 GBP2021-11-30
Officer
2022-10-01 ~ 2024-12-17
IIF 22 - Secretary → ME
21
CARE POWER (WOLVERHAMPTON) LIMITED
- now 11894406BALANCE ENERGY 1 LTD
- 2024-08-07
11894406 14370607, 14370637, 14370647, 14370664, 14371193, 12266348, 12341398, 10564560, 12835562, 12840894, 12842983, 12851344, 12851361, 13086707, 13086777, 13086841, 13086842, 13086901, 13087033, 13087112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LEDSTON POWER LTD - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-10-01 ~ 2024-12-17
IIF 21 - Secretary → ME
22
125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ 2024-12-17
IIF 56 - Secretary → ME
23
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
07541243 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-18 ~ 2024-12-17
IIF 14 - Secretary → ME
24
The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
Active Corporate (4 parents)
Equity (Company account)
-1,515,489 GBP2024-12-31
Officer
2024-06-18 ~ 2024-12-17
IIF 77 - Director → ME
25
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
- now 07451655 Cannon Place, 78 Cannon Street, London
Active Corporate (394 parents, 24 offsprings)
Officer
2014-05-01 ~ 2016-10-14
IIF 71 - LLP Member → ME
26
3rd Floor (south Building), 200 Aldersgate Street, London
Active Corporate (6 parents)
Officer
2019-09-26 ~ 2020-04-22
IIF 69 - Secretary → ME
27
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2012-05-01 ~ 2014-04-30
IIF 72 - LLP Member → ME
28
Cannon Place, 78 Cannon Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-23 ~ 2014-04-30
IIF 70 - LLP Member → ME
29
48 St. Vincent Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-17 ~ 2024-12-17
IIF 37 - Secretary → ME
30
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ 2024-12-17
IIF 39 - Secretary → ME
31
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ 2024-12-17
IIF 43 - Secretary → ME
32
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-08 ~ 2024-12-17
IIF 7 - Secretary → ME
33
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-286,938 GBP2021-12-31
Officer
2022-05-25 ~ 2024-12-17
IIF 17 - Secretary → ME
34
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
175,223 GBP2015-12-31
Officer
2016-11-15 ~ 2024-12-17
IIF 15 - Secretary → ME
35
Clyde View, 22 Pottery Street, Greenock, Inverclyde, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2014-03-18 ~ 2019-09-24
IIF 81 - Director → ME
36
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2024-12-17
IIF 64 - Secretary → ME
37
SMART METERING SYSTEMS LIMITED - 2011-06-20
SC390601UK SMART METERING GROUP LIMITED - 2011-06-15
SC390601 Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (4 parents, 31 offsprings)
Officer
2016-11-25 ~ 2024-12-17
IIF 28 - Secretary → ME
38
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2019-10-28 ~ 2024-12-17
IIF 68 - Secretary → ME
39
48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-26 ~ 2024-12-17
IIF 63 - Secretary → ME
40
SMS DATA MANAGEMENT LIMITED
- now SC367412UK DATA MANAGEMENT LIMITED - 2015-06-29
SC509641 Second Floor 48 St Vincent Street, Glasgow
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 27 - Secretary → ME
41
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ 2024-12-17
IIF 29 - Secretary → ME
42
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED
- 2025-01-23
SC247671ECO PROJECT MANAGEMENT LTD. - 2010-06-07
SC367409ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2024-12-17
IIF 26 - Secretary → ME
43
SMS ENERGY SERVICES LIMITED
- now 03197379UTILITY PARTNERSHIP LIMITED - 2015-06-29
SC509569 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 12 - Secretary → ME
44
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-19 ~ 2024-12-17
IIF 16 - Secretary → ME
45
THE UK METER EXCHANGE LTD - 2010-06-07
SC379190THE METERING EXCHANGE LIMITED - 2007-05-23
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 25 - Secretary → ME
46
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-21 ~ 2024-10-31
IIF 78 - Director → ME
2019-03-21 ~ 2024-12-17
IIF 49 - Secretary → ME
47
2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-15,647 GBP2017-09-30
Officer
2019-09-05 ~ 2024-12-17
IIF 18 - Secretary → ME
48
SWITCH EV LIMITED - now
METIS CHARGE LIMITED
- 2025-04-04
14928375 3 Valentine Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-06-12 ~ 2024-08-20
IIF 9 - Secretary → ME
49
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Active Corporate (4 parents)
Officer
2017-03-17 ~ 2024-12-17
IIF 38 - Secretary → ME
50
UKME (IP) LIMITED - 2012-06-28
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2024-10-31
IIF 80 - Director → ME
2017-03-17 ~ 2024-12-17
IIF 46 - Secretary → ME