Care Power (Burwell Holdco) Limited
- Company number
- 12028663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2019
- Nature of business
- Manufacture of electric motors, generators and transformers
- Corporate group
- Voltwise Energy Holdings Limited (25 companies)
Registered office
Previous names
- MSF (Burwell) Limited (until 10 Jun 2019)
- Burwell Power Limited (until 7 Aug 2024)
- Cambridge Power Limited (until 27 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 16 Oct 2020 | 19 May 2025 |
| MCGINN, Craig | Secretary | 16 Oct 2020 | 17 Dec 2024 |
| URWIN, Gavin | Director | 31 Mar 2021 | 1 Dec 2022 |
| FOY, Alan Henry | Director | 16 Oct 2020 | 28 Feb 2022 |
| THOMPSON, David | Director | 16 Oct 2020 | 31 Mar 2021 |
| STANTON, Richard Barrington | Director | 3 Jun 2019 | 16 Oct 2020 |
| STANTON, William Robert | Director | 3 Jun 2019 | 16 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2020 | |
| Pigeon Capital Management 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2019 | 16 Oct 2020 |
| William Robert Stanton | Ownership Of Shares 25 To 50 Percent | 3 Jun 2019 | 9 Aug 2019 |
| Mr Richard Barrington Stanton | Ownership Of Shares 25 To 50 Percent | 3 Jun 2019 | 9 Aug 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Mar 2020 | £913,705 |
Connections
Owned by
Care Power (Burwell Holdco) Limited → Care Assets Limited → Voltwise UK Bess Opco Limited → Voltwise UK Bess Holdco Limited → Voltwise Power Holdings Limited → Voltwise Energy Holdings Limited
Controls
- Care Power (Burwell 1) Limited (11110483)
- Care Power (Burwell 2) Limited (12875930)
Directors’ other companies
- ARMSTRONG, Gerard Leslie - Director at Care Power (North Tawton) Limited
- ARMSTRONG, Gerard Leslie - Director at Care Power (Upton) Limited
- ARMSTRONG, Gerard Leslie - Director at Voltwise UK Bess Holdco Limited
- ARMSTRONG, Gerard Leslie - Director at Care Power (Wolverhampton) Limited
- ARMSTRONG, Gerard Leslie - Director at Care Power (Burwell 1) Limited
- ARMSTRONG, Gerard Leslie - Director at Care Power (Burwell 2) Limited
- ARMSTRONG, Gerard Leslie - Director at Care Assets Limited
- ARMSTRONG, Gerard Leslie - Director at Care Power (Berkeley) Limited
- ARMSTRONG, Gerard Leslie - Director at Care Power (Drumcross) Limited
- ARMSTRONG, Gerard Leslie - Director at Voltwise UK Bess Opco Limited
Companies at the same address
- Be Newbury Dc UK Limited (17575807)
- Care Assets Limited (12475528)
- Care Energy Limited (12522403)
- Care Power (Barnsley) Limited (10042216)
- Care Power (Berkeley) Limited (10942601)
- Care Power (Bramford) Limited (12480700)
- Care Power (Brentwood) Limited (11516707)
- Care Power (Brook Farm) Limited (10780034)
- Care Power (Burwell 1) Limited (11110483)
- Care Power (Burwell 2) Limited (12875930)