Care Power (Upton) Limited
- Company number
- 12341398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2019
- Nature of business
- Production of electricity
Development of building projects - Corporate group
- Voltwise Energy Holdings Limited (25 companies)
Registered office
Previous names
- Balance Energy 3 Ltd (until 7 Aug 2024)
- Pinxton Power Limited (until 12 Feb 2021)
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 | 1 Oct 2022 | 19 May 2025 |
| MCGINN, Craig Alan | Secretary | 1 Oct 2022 | 17 Dec 2024 |
| URWIN, Gavin | Director | 1 Oct 2022 | 1 Dec 2022 |
| THOMPSON, Philip Glen | Director | 29 Nov 2019 | 1 Oct 2022 |
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 |
1 Oct 2022 | |
| Balance Power Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | 1 Oct 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 30 Nov 2021 | 0 |
| 30 Nov 2020 | 0 |
Connections
Owned by
Care Power (Upton) 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
- ARMSTRONG, Gerard Leslie - Director at Care Power (North Tawton) 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 Care Power (Erskine) 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)