Care Power (Burwell 1) Limited

11110483

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR

Incorporated 13/12/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

35140

Trade of electricity

Officers

Mr Gerard Leslie Armstrong

director · Since 19/05/2025

COO

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Christopher Graham Bott

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 25 other boards

Persons with Significant Control

Care Power (Burwell Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

1, Leadenhall Street, London, EC3V 1AB

Reg: 12028663 · Companies House · Private Limited Company

Notified 09/08/2019

Former PSCs

Mr Martyn Tuffs

Ceased 09/08/2019

Mr Benjamin John Moore

Ceased 09/08/2019

Mr Simon Andrew Coulson

Ceased 09/08/2019

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 30/07/2025Registered 06/08/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/06/2025Registered 30/06/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2021Registered 09/09/2021Satisfied 04/04/2024