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CARE POWER (BERKELEY) LIMITED

Active
10942601·incorporated 2017-09-01

CARE POWER (BERKELEY) LIMITED is an active UK private limited company, incorporated on 1 September 2017 at Companies House (number 10942601; OpenRegistry canonical ID GB-10942601-care-power-berkeley-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-01
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 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARE POWER (BERKELEY) LIMITED has 1 person with significant control on file:

  • Care Assets Limited (United Kingdom reg. 12475528). Notified 2021-06-15.
    • 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:

  • Renewable Power Limited (England And Wales reg. 04935685). Notified 2017-09-01. Ceased 2017-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Immersa Limited (England And Wales reg. 10124672). Notified 2017-09-18. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vox Energy Limited (England And Wales reg. 08823485). Notified 2017-09-18. Ceased 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Stephanie Jane Bridgman born 1963 resident in England, British national. Notified 2017-09-18. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Laura Alexandra Hirst Jones born 1984 resident in England, British national. Notified 2018-09-01. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CARE POWER (BERKELEY) LIMITED has previously traded as:

  • BERKELEY BATTERY STORAGE 2 LIMITED (until 2024-08-07)

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in London: