Care Power (Burwell Holdco) Limited

12028663

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR

Incorporated 03/06/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

27110

Manufacture of electric motors, generators and transformers

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 Assets Limited

75–100% shares

75–100% votes

Appoint directors

1, Leadenhall Street, London, EC3V 1AB

Reg: 12475528 · Companies House · Private Limited Company

Notified 16/10/2020

Former PSCs

Mr Richard Barrington Stanton

Ceased 09/08/2019

William Robert Stanton

Ceased 09/08/2019

Pigeon Capital Management 1 Limited

Ceased 16/10/2020

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

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