LIVE · CORPUS
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 3
- Officers
- 12
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-06-03
- Legal form
- ltd
- Activity
- 27110
- Registered office
- 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
Low
Risk
CARE POWER (BURWELL HOLDCO) LIMITED is a ltd registered in GB, incorporated 2019-06-03 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CARE POWER (BURWELL HOLDCO) LIMITED
Holdings / subsidiaries
- CARE POWER (BURWELL HOLDCO) LIMITED
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12028663
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-03
- Registered office
- 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
- SIC
- 27110
Officers · 2 active
- ARMSTRONG, Gerard Lesliedirector · British · appt 2025-05-19
- BOTT, Christopher Grahamdirector · British · appt 2026-04-15
- JORDAN, Neil(resigned)secretary · appt 2024-12-17
- MCGINN, Craig(resigned)secretary · appt 2020-10-16
- ALTON, Russell Alexander(resigned)director · British · appt 2025-05-19
- BLAIN, Gail Elizabeth(resigned)director · British · appt 2022-12-01
- FOY, Alan Henry(resigned)director · British · appt 2020-10-16
- MORTLOCK, Timothy James(resigned)director · British · appt 2020-10-16
- STANTON, Richard Barrington(resigned)director · British · appt 2019-06-03
- STANTON, William Robert(resigned)director · British · appt 2019-06-03
- THOMPSON, David(resigned)director · Scottish · appt 2020-10-16
- URWIN, Gavin(resigned)director · British · appt 2021-03-31
Beneficial owners · PSC · 1 current
- ■Care Assets Limited75–100% sharescorporate PSC · United Kingdom · since 2020-10-16 · trace owners →
- ■Pigeon Capital Management 1 Limited75–100% sharescorporate PSC · England · ceased 2020-10-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
67 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CARE POWER (BURWELL 1) LIMITED
- Mr Martyn Tuffsbeneficial owner
- Mr Benjamin John Moorebeneficial owner
- Mr Simon Andrew Coulsonbeneficial owner
- Mr Martyn Tuffsbeneficial owner
- Mr Benjamin John Moorebeneficial owner
- Mr Simon Andrew Coulsonbeneficial owner
PIGEON CAPITAL MANAGEMENT 1 LIMITED
- Mr Richard Barrington Stantonbeneficial owner
- Mr William Robert Stantonbeneficial owner
- PELHAM POWER LIMITEDbeneficial owner
- PIGEON (ELMSWELL) LIMITEDbeneficial owner
- CAMBRIDGE POWER LIMITEDbeneficial owner
- PIGEON (TAKELEY) LIMITEDbeneficial owner
- EATON SOCON POWER LIMITEDbeneficial owner
- PIGEON (TAKELEY) LIMITEDbeneficial owner
- PIGEON (SNETTISHAM) LIMITEDbeneficial owner
- CAMBRIDGE POWER LIMITEDbeneficial owner
- EATON SOCON POWER LIMITEDbeneficial owner
- Mr Richard Barrington Stantonbeneficial owner
- CARE POWER (BRAMFORD) LIMITEDbeneficial owner
- Mr William Robert Stantonbeneficial owner
- PIGEON (ELMSWELL) LIMITEDbeneficial owner
- PELHAM POWER LIMITEDbeneficial owner
- PIGEON (SNETTISHAM) LIMITEDbeneficial owner
- PIGEON CAPITAL PARTNERS LIMITEDbeneficial owner
CARE ASSETS LIMITED
- SMS ENERGY SERVICES LIMITEDbeneficial owner
- CARE POWER (UPTON) LIMITEDbeneficial owner
- CARE POWER (BURWELL 2) LIMITEDbeneficial owner
- CARE POWER (KINKHALL) LIMITEDbeneficial owner
- CARE POWER (WOLVERHAMPTON) LIMITEDbeneficial owner
- CARE ENERGY LIMITEDbeneficial owner
- CARE POWER (OVERSEAL) LIMITEDbeneficial owner
- CARE POWER LIMITEDbeneficial owner
- CARE POWER (OVERTON) LIMITEDbeneficial owner
- CARE POWER (ERSKINE) LIMITEDbeneficial owner
- CARE POWER (DRUMCROSS) LIMITEDbeneficial owner
- CARE POWER (BRAMFORD) LIMITEDbeneficial owner
- CARE POWER (KELLINGLEY) LIMITEDbeneficial owner
- CARE POWER (MUCKRAW) LIMITEDbeneficial owner
- CARE POWER (BARNSLEY) LIMITEDbeneficial owner
- CARE POWER (NORTH TAWTON) LIMITEDbeneficial owner
- CARE POWER (BROOK FARM) LIMITEDbeneficial owner
- CARE POWER (WOLVERHAMPTON) LIMITEDbeneficial owner
- CARE POWER (OVERTON) LIMITEDbeneficial owner
- CARE POWER (KINKHALL) LIMITEDbeneficial owner
- CARE POWER (DRUMCROSS) LIMITEDbeneficial owner
- CARE POWER (ERSKINE) LIMITEDbeneficial owner
- CARE POWER (KELLINGLEY) LIMITEDbeneficial owner
- CARE POWER (NEWTONWOOD) LIMITEDbeneficial owner
- SMS ENERGY SERVICES LIMITEDbeneficial owner
- CARE POWER (UPTON) LIMITEDbeneficial owner
- CARE POWER (NORTH TAWTON) LIMITEDbeneficial owner
- CARE ENERGY LIMITEDbeneficial owner
- CARE POWER (OVERSEAL) LIMITEDbeneficial owner
- CARE POWER LIMITEDbeneficial owner
- VOLTWISE UK BESS OPCO LIMITEDbeneficial owner
- CARE POWER (BERKELEY) LIMITEDbeneficial owner
- CARE POWER (BURWELL 2) LIMITEDbeneficial owner
- CARE POWER (BARNSLEY) LIMITEDbeneficial owner
- CARE POWER (MUCKRAW) LIMITEDbeneficial owner
- CARE POWER (BRAMFORD) LIMITEDbeneficial owner
- CARE POWER (BRENTWOOD) LIMITEDbeneficial owner
CARE POWER (BURWELL 2) LIMITED
- CARE ASSETS LIMITEDbeneficial owner
- William Robert Stantonbeneficial owner
- Mr Richard Barrington Stantonbeneficial owner
- William Robert Stantonbeneficial owner
- Mr Richard Barrington Stantonbeneficial owner
- CARE ASSETS LIMITEDbeneficial owner