Care Power (Berkeley) Limited

Active10942601 Private limited company
Incorporated
1 September 2017 (9 years)
Previously known as
Berkeley Battery Storage 2 Limited (until 7 August 2024)
Industry
Trade of electricity (35140)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Leadenhall Street
London
EC3V 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
15 April 2026
Appointed Bott, Christopher Graham as Director
15 April 2026
Resigned Alton, Russell Alexander as Director
19 May 2025
Appointed Armstrong, Gerard Leslie as Director
19 May 2025
Appointed Alton, Russell Alexander as Director
19 May 2025
Resigned Jordan, Neil as Secretary
19 May 2025
Resigned Blain, Gail Elizabeth as Director
19 May 2025
Resigned Mortlock, Timothy James as Director
17 December 2024
Appointed Jordan, Neil as Secretary
17 December 2024
Resigned Mcginn, Craig Alan as Secretary
1 December 2022
Appointed Blain, Gail Elizabeth as Director
1 December 2022
Resigned Urwin, Gavin as Director
28 February 2022
Resigned Foy, Alan Henry as Director
15 June 2021
Appointed Mcginn, Craig Alan as Secretary
15 June 2021
Appointed Urwin, Gavin as Director
15 June 2021
Appointed Mortlock, Timothy James as Director
15 June 2021
Appointed Foy, Alan Henry as Director
15 June 2021
Resigned Bridgman, Stephanie Jane, Dr as Director
15 June 2021
Resigned Jones, Laura Alexandra Hirst as Director
15 June 2021
Resigned Miles, Robert Gavin as Director
18 September 2017
Appointed Bridgman, Stephanie Jane, Dr as Director
18 September 2017
Appointed Jones, Laura Alexandra Hirst as Director
18 September 2017
Resigned Beath, Iain Robert as Director
1 September 2017
Appointed Beath, Iain Robert as Director
1 September 2017
Appointed Miles, Robert Gavin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 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)
15 June 2021
Ceased Laura Alexandra Hirst Jones — Owns 25–50% of shares
15 June 2021
Ceased Immersa Limited — Owns 25–50% of shares
15 June 2021
Ceased Stephanie Jane Bridgman — Owns 25–50% of shares
1 September 2018
Ceased Vox Energy Limited — Owns 25–50% of shares
18 September 2017
Ceased Renewable Power Limited — Owns 75–100% of shares

Financials

Employees
3
no change

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2019 2020 (£2,938) (£4,399)
Balance sheet detail
20202019
Fixed Assets£33,525£28,125
Debtors£600£600
Creditors (< 1 year)£38,524£31,663
Net Current Assets(£37,924)(£31,063)
Shareholder Funds(£4,399)(£2,938)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
27 August 2026Confirmation statement with no updates27 August 2026

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