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Name

Care Power (Berkeley) Limited
Address
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH
VAT ID no VAT ID available
Company No. 10942601 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35140 - Trade of electricity
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Berkeley Battery Storage 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Care Assets Limited Status: Active Notified: 15/06/2021 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bridgman, Stephanie Jane Status: Ceased Notified: 18/09/2017 Ceased: 15/06/2021 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Immersa Limited Status: Ceased Notified: 18/09/2017 Ceased: 15/06/2021 Companies House Number: 10124672 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Laura Alexandra Hirst Status: Ceased Notified: 01/09/2018 Ceased: 15/06/2021 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Renewable Power Limited Status: Ceased Notified: 01/09/2017 Ceased: 18/09/2017 Companies House Number: 04935685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vox Energy Limited Status: Ceased Notified: 18/09/2017 Ceased: 01/09/2018 Companies House Number: 08823485 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Blain, Gail Elizabeth Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcginn, Craig Alan Glasgow, Scotland Status: Active Notified: 15/06/2021 Role: Secretary
    Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 15/06/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urwin, Gavin Glasgow, Scotland Status: Ceased Notified: 15/06/2021 Ceased: 01/12/2022 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: English