CARE POWER (BRENTWOOD) LIMITED
Active - Accounts Filed
General Information
NAME
CARE POWER (BRENTWOOD) LIMITED
COMPANY NUMBER
11516707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
14/08/2018
(6 years and 4 months old)
WEBSITE
sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/2018
07/08/2024
BRENTWOOD ENERGY STORAGE LIMITED
CARDIFF
CF23 8XH
Telephone: 08458944444
TPS: No
Prennau House
Copse Walk
Cardiff Gate Business Park, Pontpre
CARDIFF
CF23 8XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANESCO ASSET MANAGEMENT THREE LIMITED | Active - Accounts Filed | View Report |
| BRENTWOOD ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (928865760) has left the board |
| 02/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARE POWER (BRENTWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE POWER (BRENTWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE POWER (BRENTWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) 01/12/2022 - Present (2years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 80 Past: 47 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 118 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (928865760) has left the board |
| 02/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 05/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | Alan Henry Foy (911551128) has left the board |
| 14/01/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Alan Henry Foy (911551128) Appointed |
| 04/11/2021 | New Board Member Alan Henry Foy (911551128) Appointed |
| 26/10/2021 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Alan Henry Foy (928865742) Appointed |
| 26/10/2021 | New Company Secretary Craig Alan McGinn (928865760) Appointed |
| 26/10/2021 | Mark Ramsey Futyan (926779652) has left the board |
| 26/10/2021 | Mark George Browning (927180923) has left the board |
| 26/10/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 31/03/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Mark George Browning (927180923) Appointed |
| 29/07/2020 | Alex Arthur Walker (922507621) has left the board |
| 30/04/2020 | Kevin Clifford Mouatt (922317820) has left the board |
| 30/04/2020 | New Board Member Alex Arthur Walker (922507621) Appointed |
| 06/03/2020 | Christopher George Mutter (920724169) has left the board |
| 06/03/2020 | New Board Member Mark Ramsey Futyan (926779652) Appointed |
| 24/02/2020 | Stephen Frank Shine (922323798) has left the board |
| 17/01/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 24/09/2018 | Steve Shine (924912107) has left the board |
| 24/09/2018 | New Board Member Stephen Frank Shine (922323798) Appointed |
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