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Nom	Care Power (Brentwood) Limited
Adresse	Prennau House Copse Walk Pontprennau Cardiff CF23 8XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11516707 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	35130 - Distribution d'électricité
Statut de Société	active
Noms Précédents	Brentwood Energy Storage Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Care Assets Limited Status: Active Notified: 22/10/2021 Nature of Control

Ownership of shares - 75% or more

GB Anesco Asset Management Three Limited Status: Ceased Notified: 14/08/2018 Ceased: 22/10/2021 Companies House Number: 08440727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Mcginn, Craig Alan Glasgow, Scotland Status: Active Notified: 22/10/2021 Role: Secretary

Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 22/10/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Browning, Mark George Pontprennau, Cardiff, Wales Status: Ceased Notified: 27/07/2020 Ceased: 22/10/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Urwin, Gavin Glasgow, Scotland Status: Ceased Notified: 22/10/2021 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: English

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Care Power (Brentwood) Limited

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Persons with Significant Control (2)

Officers (6)