1
125 Old Broad Street, London, England
Active Corporate (11 parents, 20 offsprings)
Officer
2025-05-19 ~ now
IIF 3 - Director → ME
2
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2025-05-19 ~ now
IIF 13 - Director → ME
3
CARE POWER (BARNSLEY) LIMITED
- now 10042216ADD RENEWABLES NO.3 LIMITED - 2024-08-07
125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2025-05-19 ~ now
IIF 20 - Director → ME
4
CARE POWER (BERKELEY) LIMITED
- now 10942601BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2025-05-19 ~ now
IIF 21 - Director → ME
5
CARE POWER (BRAMFORD) LIMITED
- now 12480700BRAMFORD POWER LIMITED - 2024-08-07
IPSWICH POWER LIMITED - 2020-09-02
125 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2025-05-19 ~ now
IIF 6 - Director → ME
6
CARE POWER (BRENTWOOD) LIMITED
- now 11516707BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2025-05-19 ~ now
IIF 14 - Director → ME
7
CARE POWER (BROOK FARM) LIMITED
- now 10780034BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
ASTRA VENTURES 1 LIMITED - 2018-10-30
125 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2025-05-19 ~ now
IIF 17 - Director → ME
8
EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
125 Old Broad Street, London, England
Active Corporate (15 parents)
Officer
2025-05-19 ~ now
IIF 5 - Director → ME
9
FEN POWER 1 LIMITED - 2024-08-07
125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2025-05-19 ~ now
IIF 9 - Director → ME
10
CARE POWER (BURWELL HOLDCO) LIMITED
- now 12028663BURWELL POWER LIMITED - 2024-08-07
CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
125 Old Broad Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-05-19 ~ now
IIF 15 - Director → ME
11
CARE POWER (DRUMCROSS) LIMITED
- now SC679835DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2025-05-19 ~ now
IIF 2 - Director → ME
12
CARE POWER (ERSKINE) LIMITED
- now SC690064ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2025-05-19 ~ now
IIF 1 - Director → ME
13
CARE POWER (KELLINGLEY) LIMITED
14914369 125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-05-19 ~ now
IIF 18 - Director → ME
14
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-05-19 ~ now
IIF 10 - Director → ME
15
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
16
CARE POWER (NEWTONWOOD) LIMITED
- now 11257609NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2025-05-19 ~ now
IIF 19 - Director → ME
17
CARE POWER (NORTH TAWTON) LIMITED
- now 12266348BALANCE ENERGY 2 LTD - 2024-08-07
STUART STREET POWER LTD - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2025-05-19 ~ now
IIF 22 - Director → ME
18
CARE POWER (OVERSEAL) LIMITED
- now 12489333SMART CARBON REDUCTION LIMITED - 2023-03-15
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2025-05-19 ~ now
IIF 11 - Director → ME
19
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-05-19 ~ now
IIF 16 - Director → ME
20
CARE POWER (UPTON) LIMITED
- now 12341398BALANCE ENERGY 3 LTD - 2024-08-07
PINXTON POWER LIMITED - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2025-05-19 ~ now
IIF 8 - Director → ME
21
CARE POWER (WOLVERHAMPTON) LIMITED
- now 11894406BALANCE ENERGY 1 LTD - 2024-08-07
LEDSTON POWER LTD - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2025-05-19 ~ now
IIF 12 - Director → ME
22
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2025-05-19 ~ now
IIF 7 - Director → ME
23
16 Topcliffe Drive, Brookfield, Middlesbrough
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolved
IIF 28 - Director → ME
2012-02-13 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
COMBINED CYCLE ENHANCEMENTS LIMITED
07236716 16 Topcliffe Drive, Brookfield, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 26 - Director → ME
2010-04-27 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 The Pines, Huby, Leeds, England
Active Corporate (4 parents)
Officer
2010-02-24 ~ 2013-02-01
IIF 25 - Director → ME
2010-02-24 ~ 2013-03-01
IIF 34 - Secretary → ME
26
16 Topcliffe Drive, Brookfield, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
Cavendish House, Teesdale Business Park, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-15 ~ dissolved
IIF 31 - Director → ME
28
TEESWORKS POWER (STDC HOLDINGS) LIMITED
13510510 Teesside International Airport Business Suite, Teesside International Airport, Darlington, County Durham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-14 ~ 2023-05-16
IIF 30 - Director → ME
29
Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VOLTWISE UK BESS HOLDCO LIMITED
16385824 125 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 23 - Director → ME
31
125 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 24 - Director → ME