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Care Power (Newtonwood) Limited

Adresa
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH
VAT ID (DIČ) no VAT ID available
Company No. 11257609 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Newtonwood Energy Storage Limited
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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: 09/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Anesco Asset Management Three Limited Status: Ceased Notified: 15/03/2018 Ceased: 10/03/2020 Companies House Number: 08440727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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: 09/03/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Browning, Mark George Pontprennau, Cardiff, Wales Status: Ceased Notified: 27/07/2020 Ceased: 09/03/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mcginn, Craig Alan Glasgow, Scotland Status: Ceased Notified: 09/03/2021 Ceased: 17/12/2024 Role: Secretary
    Urwin, Gavin Pontprennau, Cardiff, Wales Status: Ceased Notified: 31/03/2021 Ceased: 01/12/2022 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: English