CARE POWER (BRENTWOOD) LIMITED
Overview
| Company Name | CARE POWER (BRENTWOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11516707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE POWER (BRENTWOOD) LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is CARE POWER (BRENTWOOD) LIMITED located?
| Registered Office Address | 1 Leadenhall Street EC3V 1AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE POWER (BRENTWOOD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRENTWOOD ENERGY STORAGE LIMITED | Aug 14, 2018 | Aug 14, 2018 |
What are the latest accounts for CARE POWER (BRENTWOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARE POWER (BRENTWOOD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2026 |
| Overdue | No |
What are the latest filings for CARE POWER (BRENTWOOD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Russell Alexander Alton as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Bott as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Care Assets Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 1 Leadenhall Street London EC3V 1AB on Apr 01, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Care Assets Limited as a person with significant control on May 20, 2025 | 3 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 55 Baker Street London W1U 7EU | 1 pages | AD02 | ||||||||||
Registration of charge 115167070001, created on Jun 19, 2025 | 31 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Timothy James Mortlock as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gail Elizabeth Blain as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerard Leslie Armstrong as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Alexander Alton as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales to 125 Old Broad Street London EC2N 1AR on May 20, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Jordan as a secretary on May 19, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Jordan as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Craig Alan Mcginn as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of CARE POWER (BRENTWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Gerard Leslie | Director | Leadenhall Street EC3V 1AB London 1 United Kingdom | England | British | 148445730001 | |||||
| BOTT, Christopher Graham | Director | Leadenhall Street EC3V 1AB London 1 United Kingdom | United Kingdom | British | 348190520001 | |||||
| JORDAN, Neil | Secretary | St. Vincent Street G2 5TS Glasgow 2nd Floor 48 Scotland | 331006940001 | |||||||
| MCGINN, Craig Alan | Secretary | St. Vincent Street G2 5TS Glasgow C/O Smart Metering Systems Plc, Second Floor, 48 Scotland | 288657600001 | |||||||
| ALTON, Russell Alexander | Director | Leadenhall Street EC3V 1AB London 1 United Kingdom | England | British | 276172990001 | |||||
| BLAIN, Gail Elizabeth | Director | Old Broad Street EC2N 1AR London 125 England | United Kingdom | British | 302852290002 | |||||
| BROWNING, Mark George | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | England | British | 271809230001 | |||||
| FOY, Alan Henry | Director | St. Vincent Street G2 5TS Glasgow C/O Smart Metering Systems Plc, Second Floor, 48 Scotland | Scotland | British | 115511280002 | |||||
| FUTYAN, Mark Ramsey | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | England | British | 267796520001 | |||||
| MORTLOCK, Timothy James | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | United Kingdom | British | 218656680001 | |||||
| MOUATT, Kevin Clifford | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 United Kingdom | England | British | 223178200001 | |||||
| MUTTER, Christopher George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 United Kingdom | United Kingdom | British | 207241690001 | |||||
| SHINE, Stephen Frank | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 United Kingdom | England | British | 223237980001 | |||||
| URWIN, Gavin | Director | St. Vincent Street G2 5TS Glasgow C/O Smart Metering Systems Plc, Second Floor, 48 Scotland | United Kingdom | British | 232390990001 | |||||
| WALKER, Alex Arthur | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 United Kingdom | England | British | 225076210001 |
Who are the persons with significant control of CARE POWER (BRENTWOOD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Assets Limited | Oct 22, 2021 | Leadenhall Street EC3V 1AB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anesco Asset Management Three Limited | Aug 14, 2018 | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0