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Nom

Care Power (Burwell 2) Limited
Adresse
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12875930 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)27110 - Fabrication de moteurs, génératrices et transformateurs électriques
Statut de Sociétéactive
Noms Précédents
  • FEN Power 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Care Assets Limited Status: Active Notified: 26/04/2022 Companies House Number: 12475528 Nature of Control
  • Ownership of shares - 75% or more
    •
    Stanton, Richard Barrington Status: Ceased Notified: 13/09/2020 Ceased: 26/04/2022 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stanton, William Robert Status: Ceased Notified: 13/09/2020 Ceased: 26/04/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    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: 26/04/2022 Role: Secretary
    Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 26/04/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanglin, Giles Spencer Ian Pontprennau, Cardiff, Wales Status: Ceased Notified: 01/12/2021 Ceased: 26/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plumb, Ian Colin Pontprennau, Cardiff, Wales Status: Ceased Notified: 25/01/2021 Ceased: 26/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Urwin, Gavin Pontprennau, Cardiff, Wales Status: Ceased Notified: 26/04/2022 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: English