Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Care Power (Brook Farm) Limited
- Incorporated
- 19 May 2017 (9 years)
- Previously known as
- Brook Farm Energy Storage Limited (until 7 August 2024)Astra Ventures 1 Limited (until 30 October 2018)
- Industry
- Trade of electricity (35140)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Leadenhall StreetLondonEC3V 1AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born March 1986 (40)
Director · Appointed 19 May 2025
British
Born August 1974 (52)
Officer history (15 former)
15 April 2026
15 April 2026
19 May 2025
19 May 2025
19 May 2025
Resigned Jordan, Neil as Secretary
19 May 2025
19 May 2025
17 December 2024
Resigned Mcginn, Craig Alan as Secretary
17 December 2024
Appointed Jordan, Neil as Secretary
1 December 2022
1 December 2022
28 February 2022
11 June 2021
11 June 2021
Appointed Mcginn, Craig Alan as Secretary
11 June 2021
11 June 2021
11 June 2021
11 June 2021
27 July 2020
27 July 2020
28 April 2020
28 April 2020
Resigned Mouatt, Kevin Clifford as Director
3 March 2020
2 March 2020
20 February 2020
25 October 2018
25 October 2018
Appointed Mouatt, Kevin Clifford as Director
25 October 2018
25 October 2018
Resigned Fromberg, Ashley John as Director
25 October 2018
19 May 2017
Appointed Fromberg, Ashley John as Director
19 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12475528
Former controllers (5)
11 June 2021
Ceased Asset Management Three Limited — Owns 75–100% of shares
10 March 2020
Ceased Anesco Asset Management Three Limited — Owns 75–100% of shares
25 October 2018
Ceased Flexygen Limited — Owns 75–100% of shares
28 June 2017
28 June 2017
Ceased Ashley John Fromberg — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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