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Name

Care Power (Brentwood) Limited
Address
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH
VAT ID no VAT ID available
Company No. 11516707 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35130 - Distribution of electricity
Company Register Statusactive
Previous Names
  • Brentwood Energy Storage 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 (2)

    Source: Companies House
    gb-flag GB Care Assets Limited Status: Active Notified: 22/10/2021 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Anesco Asset Management Three Limited Status: Ceased Notified: 14/08/2018 Ceased: 22/10/2021 Companies House Number: 08440727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    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
    Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 22/10/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Browning, Mark George Pontprennau, Cardiff, Wales Status: Ceased Notified: 27/07/2020 Ceased: 22/10/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mcginn, Craig Alan Glasgow, Scotland Status: Ceased Notified: 22/10/2021 Ceased: 17/12/2024 Role: Secretary
    Urwin, Gavin Glasgow, Scotland Status: Ceased Notified: 22/10/2021 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: English