Menna Overview
Here’s a quick overview of CARE POWER (BERKELEY) LIMITED 👀 — a London based business that started in 2017.
CARE POWER (BERKELEY) LIMITED
- Company statusactive
- Company No10942601
- Age9 years 2 months Incorporated 1 September 2017
- Officers2
Address
1 Leadenhall Street, London, EC3V 1AB, United Kingdom
CARE POWER (BERKELEY) LIMITED is an active company incorporated on 1 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 07 May 2026
Change To A Person With Significant Control
7 Months Ago on 01 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Small
11 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2025
Move Registers To Sail Company With New Address
1 Year Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTON, Russell Alexander | director | Jun 1972 | 19 May 2025 |
| ARMSTRONG, Gerard Leslie | director | Aug 1974 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Care Assets Limited | 15 Jun 2021 | |
| Ms Laura Alexandra Hirst Jones | Oct 1984 | 01 Sept 2018 |
| Immersa Limited | 18 Sept 2017 | |
| Dr Stephanie Jane Bridgman | Oct 1963 | 18 Sept 2017 |
| Vox Energy Limited | 18 Sept 2017 | |
| Renewable Power Limited | 01 Sept 2017 |
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ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie are mutual persons.
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ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
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ARMSTRONG, Gerard Leslie are mutual persons.
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BRIDGMAN, Stephanie Jane, Dr are mutual persons.
BRIDGMAN, Stephanie Jane, Dr, JONES, Laura Alexandra Hirst, MILES, Robert Gavin are mutual persons.
BRIDGMAN, Stephanie Jane, Dr, JONES, Laura Alexandra Hirst are mutual persons.
BRIDGMAN, Stephanie Jane, Dr, JONES, Laura Alexandra Hirst are mutual persons.
BRIDGMAN, Stephanie Jane, Dr, JONES, Laura Alexandra Hirst are mutual persons.
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JONES, Laura Alexandra Hirst are mutual persons.
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MORTLOCK, Timothy James are mutual persons.
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Here’s a quick overview of CARE POWER (BERKELEY) LIMITED 👀 — a London based business that started in 2017.