OpenCompanies

Care Power (Bramford) Limited

Company number
12480700
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2020
Nature of business
Manufacture of electric motors, generators and transformers
Corporate group
Voltwise Energy Holdings Limited (25 companies)

Registered office

1 Leadenhall Street
London
EC3V 1AB

Previous names

  • Bramford Power Limited (until 7 Aug 2024)
  • Ipswich Power Limited (until 2 Sep 2020)

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 7 Oct 2022 19 May 2025
MCGINN, Craig Alan Secretary 7 Oct 2022 17 Dec 2024
URWIN, Gavin Director 7 Oct 2022 1 Dec 2022
DIX, James Scott Director 22 Mar 2022 7 Oct 2022
HANGLIN, Giles Spencer Ian Director 1 Dec 2021 7 Oct 2022
STANTON, William Robert Director 25 Jan 2021 7 Oct 2022
PLUMB, Ian Colin Director 25 Jan 2021 7 Oct 2022
STANTON, Richard Barrington Director 25 Feb 2020 7 Oct 2022

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
7 Oct 2022
Pigeon Capital Management 1 Limited Ownership Of Shares 75 To 100 Percent 1 Sep 2020 7 Oct 2022
Mr Richard Barrington Stanton Ownership Of Shares 75 To 100 Percent 25 Feb 2020 1 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 £31,315 £46 0
31 Mar 2021 - - -

Connections

Owned by

Care Power (Bramford) 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