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CARE POWER (BURWELL 1) LIMITED

Active
11110483·incorporated 2017-12-13

CARE POWER (BURWELL 1) LIMITED is an active UK private limited company, incorporated on 13 December 2017 at Companies House (number 11110483; OpenRegistry canonical ID GB-11110483-care-power-burwell-1-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,481 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-13
Registered Address
1 LEADENHALL STREET, LONDON, EC3V 1AB, UNITED KINGDOM
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARE POWER (BURWELL 1) LIMITED

Filings

Check filing history of CARE POWER (BURWELL 1) LIMITED

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 2025-12-12. Next confirmation statement due 2026-12-26.

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 (BURWELL 1) LIMITED has 1 person with significant control on file:

  • Care Power (Burwell Holdco) Limited (United Kingdom reg. 12028663). Notified 2019-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martyn Tuffs born 1979 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin John Moore born 1980 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Andrew Coulson born 1980 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CARE POWER (BURWELL 1) LIMITED has previously traded as:

  • EAST ANGLIA GRID STORAGE ONE LIMITED (until 2024-08-07)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11110483.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.