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CARE POWER (BROOK FARM) LIMITED
Active
10780034 · incorporated 2017-05-19
CARE POWER (BROOK FARM) LIMITED is an active UK private limited company, incorporated on 19 May 2017 at Companies House (number 10780034; OpenRegistry canonical ID GB-10780034-care-power-brook-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,454 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 LEADENHALL STREET, LONDON, EC3V 1AB, UNITED KINGDOM
SIC
35140 — Trade of electricity
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-06-27 . Next confirmation statement due 2026-07-11 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control CARE POWER (BROOK FARM) LIMITED has 1 person with significant control on file:
Care Assets Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Anesco Asset Management Three Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Adriano Satta born 1975 resident in United Kingdom, Italian national. Notified 2017-05-19. Ceased 2017-06-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr Ashley John Fromberg born 1985 resident in United Kingdom, British national. Notified 2017-05-19. Ceased 2017-06-28. Owns 25–50% of shares Holds 25–50% of voting rights Flexygen Limited Owns 75% or more of shares Holds 75% or more of voting rights Asset Management Three Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
CARE POWER (BROOK FARM) LIMITED has previously traded as:
BROOK FARM ENERGY STORAGE LIMITED (until 2024-08-07)ASTRA VENTURES 1 LIMITED (until 2018-10-30)Similar UK companies Other companies registered under SIC 35140 (Trade of electricity):
Other companies registered in London:
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