CARE POWER (BURWELL HOLDCO) LIMITED
Company Number 12028663
Status
Active
Incorporated
June 3, 2019
Entity Type
Ltd
Registered Office
1 Leadenhall Street
London
EC3V 1AB
27110
Previous Names
BURWELL POWER LIMITED
Ceased on Aug 7, 2024
CAMBRIDGE POWER LIMITED
Ceased on Aug 27, 2020
MSF (BURWELL) LIMITED
Ceased on Jun 10, 2019
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CARE POWER (BURWELL HOLDCO) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12028663, this organization has been active since June 2019. Primarily in the 27110 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 3, 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 6, 2025
Incorporation
May 30, 2025
Resolution
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
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
Pigeon Capital Management 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Richard Barrington Stanton
• Ownership of shares 25 to 50 percent
William Robert Stanton
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
17%
over 7 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
director
director
Connected Companies
12475528
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BOTT, Christopher Graham is a director
12875930
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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
12266348
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BOTT, Christopher Graham is a director
11894406
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BOTT, Christopher Graham is a director
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BOTT, Christopher Graham is a director
11257609
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BOTT, Christopher Graham is a director
11110483
CARE POWER (BURWELL 1) LIMITED
BOTT, Christopher Graham is a director
12341398
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BOTT, Christopher Graham is a director
12522403
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BOTT, Christopher Graham is a director
12522383
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BOTT, Christopher Graham is a director
14914636
CARE POWER (OVERTON) LIMITED
BOTT, Christopher Graham is a director
12489333
CARE POWER (OVERSEAL) LIMITED
BOTT, Christopher Graham is a director
14913301
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BOTT, Christopher Graham is a director
10042216
CARE POWER (BARNSLEY) LIMITED
BOTT, Christopher Graham is a director
14914222
CARE POWER (KINKHALL) LIMITED
BOTT, Christopher Graham is a director
10942601
CARE POWER (BERKELEY) LIMITED
BOTT, Christopher Graham is a director
14914369
CARE POWER (KELLINGLEY) LIMITED
BOTT, Christopher Graham is a director
11516707
CARE POWER (BRENTWOOD) LIMITED
BOTT, Christopher Graham is a director
10780034
CARE POWER (BROOK FARM) LIMITED
BOTT, Christopher Graham is a director
16389600
VOLTWISE UK BESS OPCO LIMITED
BOTT, Christopher Graham is a director
16385824
VOLTWISE UK BESS HOLDCO LIMITED
BOTT, Christopher Graham is a director
14048963
TOPCLIFFE ENERGY LTD
ARMSTRONG, Gerard Leslie is a director
13513492
TEESWORKS POWER (JVCO) LIMITED
ARMSTRONG, Gerard Leslie is a director
07947440
CCE-ENGINEERING LIMITED
ARMSTRONG, Gerard Leslie is a director
07236716
COMBINED CYCLE ENHANCEMENTS LIMITED
ARMSTRONG, Gerard Leslie is a director
07135602
FLEXGEN LIMITED
ARMSTRONG, Gerard Leslie is a director
13510510
TEESWORKS POWER (STDC HOLDINGS) LIMITED
ARMSTRONG, Gerard Leslie is a director
07167168
CORELIA SOLUTIONS LIMITED
ARMSTRONG, Gerard Leslie is a director
14662022
VOLTWISE ENERGY HOLDINGS LIMITED
BOTT, Christopher Graham is a director
14687074
VOLTWISE POWER HOLDINGS LIMITED
BOTT, Christopher Graham is a director
13912967
BASINGSTOKE BIDCO LIMITED
BOTT, Christopher Graham is a director
10484882
INSTAVOLT LIMITED
BOTT, Christopher Graham is a director