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CARE POWER (BURWELL HOLDCO) LIMITED

Active
12028663·incorporated 2019-06-03

CARE POWER (BURWELL HOLDCO) LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12028663; OpenRegistry canonical ID GB-12028663-care-power-burwell-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 27110 (Manufacture of electric motors, generators and transformers), one of 565 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
2019-06-03
Registered Address
1 LEADENHALL STREET, LONDON, EC3V 1AB, UNITED KINGDOM
SIC
27110 — Manufacture of electric motors, generators and transformers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARE POWER (BURWELL HOLDCO) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Care Assets Limited (United Kingdom reg. 12475528). Notified 2020-10-16.
    • 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 Richard Barrington Stanton born 1964 resident in United Kingdom, British national. Notified 2019-06-03. Ceased 2019-08-09.
    • Owns 25–50% of shares
  • William Robert Stanton born 1969 resident in United Kingdom, British national. Notified 2019-06-03. Ceased 2019-08-09.
    • Owns 25–50% of shares
  • Pigeon Capital Management 1 Limited (United Kingdom reg. 07566293). Notified 2019-08-09. Ceased 2020-10-16.
    • 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 (BURWELL HOLDCO) LIMITED has previously traded as:

  • BURWELL POWER LIMITED (until 2024-08-07)
  • CAMBRIDGE POWER LIMITED (until 2020-08-27)
  • MSF (BURWELL) LIMITED (until 2019-06-10)

Similar UK companies

Other companies registered under SIC 27110 (Manufacture of electric motors, generators and transformers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12028663.

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