OpenCompanies

Care Power (Berkeley) Limited

Company number
10942601
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2017
Nature of business
Trade of electricity
Other business support service activities n.e.c.
Corporate group
Voltwise Energy Holdings Limited (25 companies)

Registered office

1 Leadenhall Street
London
EC3V 1AB

Previous names

  • Berkeley Battery Storage 2 Limited (until 7 Aug 2024)

Officers

NameRoleAppointedResigned
BOTT, Christopher Graham Director 15 Apr 2026
ARMSTRONG, Gerard Leslie Director 19 May 2025
ALTON, Russell Alexander Director 19 May 2025 15 Apr 2026
JORDAN, Neil Secretary 17 Dec 2024 19 May 2025
BLAIN, Gail Elizabeth Director 1 Dec 2022 19 May 2025
MORTLOCK, Timothy James Director 15 Jun 2021 19 May 2025
MCGINN, Craig Alan Secretary 15 Jun 2021 17 Dec 2024
URWIN, Gavin Director 15 Jun 2021 1 Dec 2022
FOY, Alan Henry Director 15 Jun 2021 28 Feb 2022
BRIDGMAN, Stephanie Jane, Dr Director 18 Sep 2017 15 Jun 2021
JONES, Laura Alexandra Hirst Director 18 Sep 2017 15 Jun 2021
MILES, Robert Gavin Director 1 Sep 2017 15 Jun 2021
BEATH, Iain Robert Director 1 Sep 2017 18 Sep 2017

Control

NameNature of controlNotifiedCeased
Care Assets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2021
Ms Laura Alexandra Hirst Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2018 15 Jun 2021
Dr Stephanie Jane Bridgman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2017 15 Jun 2021
Immersa Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2017 15 Jun 2021
Vox Energy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2017 1 Sep 2018
Renewable Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2017 18 Sep 2017

Accounts

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data