CARE POWER (BROOK FARM) LIMITED
Company Number 10780034
Status
Active
Incorporated
May 19, 2017
Entity Type
Ltd
Registered Office
1 Leadenhall Street
London
EC3V 1AB
35140
Previous Names
BROOK FARM ENERGY STORAGE LIMITED
Ceased on Aug 7, 2024
ASTRA VENTURES 1 LIMITED
Ceased on Oct 30, 2018
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CARE POWER (BROOK FARM) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10780034, this organization has been active since May 2017. Primarily in the 35140 sector, the business maintains its official headquarters at 1 Leadenhall Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 6, 2026
Accounts
Nov 6, 2026
Other
Oct 14, 2026
Other
Oct 14, 2026
Confirmation Statement
Jun 29, 2026
Officers
May 7, 2026
Officers
May 7, 2026
Persons With Significant Control
Apr 1, 2026
Address
Apr 1, 2026
Accounts
Dec 30, 2025
Persons With Significant Control
Nov 6, 2025
Address
Aug 6, 2025
Address
Aug 6, 2025
Mortgage
Jun 30, 2025
Confirmation Statement
Jun 27, 2025
Resolution
May 30, 2025
Incorporation
May 30, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Address
May 20, 2025
Officers
Jan 9, 2025
Officers
Dec 17, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Care Assets Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Asset Management Three Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Anesco Asset Management Three Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Flexygen Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Adriano Satta
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Ashley John Fromberg
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
12%
over 9 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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BOTT, Christopher Graham is a director
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BOTT, Christopher Graham is a director
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BOTT, Christopher Graham is a director
12522383
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BOTT, Christopher Graham is a director
14914636
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BOTT, Christopher Graham is a director
12489333
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BOTT, Christopher Graham is a director
12028663
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BOTT, Christopher Graham is a director
14913301
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BOTT, Christopher Graham is a director
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BOTT, Christopher Graham is a director
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BOTT, Christopher Graham is a director
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BOTT, Christopher Graham is a director
14914369
CARE POWER (KELLINGLEY) LIMITED
BOTT, Christopher Graham is a director
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BOTT, Christopher Graham is a director
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BOTT, Christopher Graham is a director
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BOTT, Christopher Graham is a director
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ARMSTRONG, Gerard Leslie is a director
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TEESWORKS POWER (JVCO) LIMITED
ARMSTRONG, Gerard Leslie is a director
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CCE-ENGINEERING LIMITED
ARMSTRONG, Gerard Leslie is a director
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COMBINED CYCLE ENHANCEMENTS LIMITED
ARMSTRONG, Gerard Leslie is a director
07135602
FLEXGEN LIMITED
ARMSTRONG, Gerard Leslie is a director
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TEESWORKS POWER (STDC HOLDINGS) LIMITED
ARMSTRONG, Gerard Leslie is a director
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CORELIA SOLUTIONS LIMITED
ARMSTRONG, Gerard Leslie is a director
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VOLTWISE ENERGY HOLDINGS LIMITED
BOTT, Christopher Graham is a director
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VOLTWISE POWER HOLDINGS LIMITED
BOTT, Christopher Graham is a director
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BASINGSTOKE BIDCO LIMITED
BOTT, Christopher Graham is a director
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INSTAVOLT LIMITED
BOTT, Christopher Graham is a director