OpenCompanies

Care Power (Brook Farm) Limited

Company number
10780034
Status
Active
Type
Private Limited Company
Incorporated
19 May 2017
Nature of business
Trade of electricity
Corporate group
Voltwise Energy Holdings Limited (25 companies)

Registered office

1 Leadenhall Street
London
EC3V 1AB

Previous names

  • Astra Ventures 1 Limited (until 30 Oct 2018)
  • Brook Farm Energy Storage Limited (until 7 Aug 2024)

Control

NameNature of controlNotifiedCeased
Mr Ashley John Fromberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 May 2017 28 Jun 2017
Mr Adriano Satta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 May 2017 28 Jun 2017
Flexygen Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Jun 2017 25 Oct 2018
Anesco Asset Management Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2018 10 Mar 2020
Asset Management Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2018 11 Jun 2021
Care Assets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 May 2018

Connections

Owned by

Care Power (Brook Farm) Limited → Care Assets Limited → Voltwise UK Bess Opco Limited → Voltwise UK Bess Holdco Limited → Voltwise Power Holdings Limited → Voltwise Energy Holdings Limited

Companies at the same address

Data