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Nom

Care Power (Brook Farm) Limited
Adresse
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10780034 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
Noms Précédents
  • Brook Farm Energy Storage Limited
  • Astra Ventures 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Care Assets Limited Status: Active Notified: 11/06/2021 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Anesco Asset Management Three Limited Status: Ceased Notified: 25/10/2018 Ceased: 10/03/2020 Companies House Number: 08440727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asset Management Three Limited Status: Ceased Notified: 25/10/2018 Ceased: 11/06/2021 Companies House Number: 08440702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flexygen Limited Status: Ceased Notified: 28/06/2017 Ceased: 25/10/2018 Companies House Number: 10428028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Fromberg, Ashley John Status: Ceased Notified: 19/05/2017 Ceased: 28/06/2017 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Satta, Adriano Status: Ceased Notified: 19/05/2017 Ceased: 28/06/2017 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Blain, Gail Elizabeth Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 11/06/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Browning, Mark George Pontprennau, Cardiff, Wales Status: Ceased Notified: 27/07/2020 Ceased: 11/06/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mcginn, Craig Alan 48 St Vincent Street, Glasgow, Scotland Status: Ceased Notified: 11/06/2021 Ceased: 17/12/2024 Role: Secretary
    Urwin, Gavin 48 St Vincent Street, Glasgow, Scotland Status: Ceased Notified: 11/06/2021 Ceased: 01/12/2022 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: English