CARE POWER (BURWELL HOLDCO) LIMITED
Non-Trading
General Information
NAME
CARE POWER (BURWELL HOLDCO) LIMITED
COMPANY NUMBER
12028663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
03/06/2019
(5 years and 6 months old)
WEBSITE
sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/2020
07/08/2024
BURWELL POWER LIMITED
View all previous names
CARDIFF
CF23 8XH
Prennau House
Copse Walk
Cardiff Gate Business Park, Pont
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 |
|---|---|---|
| CARE ASSETS LIMITED | Active - Accounts Filed | View Report |
| BURWELL POWER LIMITED | Non-Trading | View Report |
| EAST ANGLIA GRID STORAGE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig McGinn (927561537) has left the board |
| 02/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARE POWER (BURWELL HOLDCO) 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 (BURWELL HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE POWER (BURWELL HOLDCO) 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 |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 2 months) 16/10/2020 - Present (4 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
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 |
|
03/06/2019 - 16/10/2020 (1 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Jan 1964 |
Resigned | Director |
Current: 18 Past: 6 |
View Report |
|
16/10/2020 - Present (4 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 65 |
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 McGinn (927561537) has left the board |
| 02/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/06/2023 | 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 |
| 05/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Alan Henry Foy (911551128) has left the board |
| 04/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 30/10/2020 | David Thompson (927561121) has left the board |
| 30/10/2020 | New Board Member David Thompson (923778786) Appointed |
| 23/10/2020 | William Robert Stanton (925908160) has left the board |
| 23/10/2020 | Richard Barrington Stanton (925496042) has left the board |
| 23/10/2020 | New Company Secretary Craig McGinn (927561537) Appointed |
| 23/10/2020 | New Board Member David Thompson (927561121) Appointed |
| 23/10/2020 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 23/10/2020 | New Board Member Alan Henry Foy (911551128) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 01/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
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