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Nom

Care Power (Newtonwood) Limited
Adresse
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11257609 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Newtonwood Energy Storage 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 (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