CARE POWER (BURWELL 1) LIMITED
Active - Accounts Filed
General Information
NAME
CARE POWER (BURWELL 1) LIMITED
COMPANY NUMBER
11110483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
13/12/2017
(7years old)
WEBSITE
sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2017
07/08/2024
EAST ANGLIA GRID STORAGE ONE LIMITED
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 |
|---|---|---|
| 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 Alan McGinn (927561806) has left the board |
| 17/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARE POWER (BURWELL 1) 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 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE POWER (BURWELL 1) 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 |
|
13/12/2017 - 09/08/2019 (1 years and 7 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2017 - Present (7years) Born in Aug 1980 |
Resigned | Director |
Current: 39 Past: 18 |
View Report |
|
13/12/2017 - Present (7years) Born in Jun 1980 |
Resigned | Director |
Current: 46 Past: 22 |
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 (927561806) has left the board |
| 17/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 18/10/2022 | New Accounts filed |
| 03/03/2022 | Alan Henry Foy (911551128) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member David Thompson (923778786) Appointed |
| 30/10/2020 | David Thompson (927561791) has left the board |
| 23/10/2020 | New Board Member Alan Henry Foy (911551128) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 23/10/2020 | William Robert Stanton (915821055) has left the board |
| 23/10/2020 | Richard Barrington Stanton (912698075) has left the board |
| 23/10/2020 | New Company Secretary Craig Alan McGinn (927561806) Appointed |
| 23/10/2020 | New Board Member David Thompson (927561791) Appointed |
| 23/10/2020 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 30/09/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 26/08/2019 | Change in Reg. Office |
| 23/08/2019 | New Board Member Richard Barrington Stanton (912698075) Appointed |
| 23/08/2019 | Martyn Tuffs (924114591) has left the board |
| 23/08/2019 | New Board Member William Robert Stanton (915821055) Appointed |
| 23/08/2019 | Benjamin John Moore (918149113) has left the board |
| 23/08/2019 | Simon Andrew Coulson (924114593) has left the board |
| 21/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Benjamin John Moore (918149113) Appointed |
| 05/01/2018 | Benjamin John Moore (924114595) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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