CARE POWER (BROOK FARM) LIMITED
Active - Accounts Filed
General Information
NAME
CARE POWER (BROOK FARM) LIMITED
COMPANY NUMBER
10780034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
19/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2018
07/08/2024
BROOK FARM ENERGY STORAGE LIMITED
View all previous names
CARDIFF
CF23 8XH
Prennau House
Copse Walk
Cardiff Gate Business Park, Pontpre
CARDIFF
CF23 8XH
Unit 9
The Green Easter Park
Benyon Road
Reading, Berkshire
RG7 2PQ
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 |
| BROOK FARM ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (928421591) has left the board |
| 19/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARE POWER (BROOK FARM) 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 (BROOK FARM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE POWER (BROOK FARM) 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 |
|---|---|---|---|---|
|
04/03/2020 - Present (4 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 37 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) 11/06/2021 - Present (3 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 80 Past: 47 |
View Report |
|
19/05/2017 - 25/10/2018 (1 years and 5 months) Born in Sep 1985 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in Jun 1975 |
Resigned | Director |
Current: 5 Past: 15 |
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 (928421591) has left the board |
| 19/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/07/2023 | 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 |
| 01/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Alan Henry Foy (911551128) has left the board |
| 14/01/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Alan Henry Foy (911551128) Appointed |
| 16/06/2021 | New Company Secretary Craig Alan McGinn (928421591) Appointed |
| 16/06/2021 | New Board Member Alan Henry Foy (928419356) Appointed |
| 16/06/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 16/06/2021 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 16/06/2021 | Change in Reg. Office |
| 26/05/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Mark Ramsey Futyan (918734733) Appointed |
| 16/03/2021 | 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 |
| 06/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Alex Arthur Walker (922507621) Appointed |
| 30/04/2020 | Kevin Clifford Mouatt (925186436) has left the board |
| 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 |
| 05/01/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 06/11/2018 | New Board Member Stephen Frank Shine (922323798) Appointed |
| 06/11/2018 | Stephen Frank Shine (925186430) has left the board |
| 30/10/2018 | Ashley John Fromberg (915980007) has left the board |
| 30/10/2018 | New Board Member Kevin Clifford Mouatt (925186436) Appointed |
| 30/10/2018 | Adriano Satta (917405389) has left the board |
| 30/10/2018 | Change in Reg. Office |
| 30/10/2018 | New Board Member Stephen Frank Shine (925186430) Appointed |
| 30/10/2018 | New Board Member Christopher George Mutter (920724169) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member Ashley John Fromberg (915980007) Appointed |
| 12/06/2018 | Adriano Satta (921700274) has left the board |
| 12/06/2018 | Ashley John Fromberg (921632236) has left the board |
| 12/06/2018 | New Board Member Adriano Satta (917405389) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 26/07/2017 | Change in Reg. Office |
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