Care Power (Newtonwood) Limited

Active11257609 Private limited company
Incorporated
15 March 2018 (8 years)
Previously known as
Newtonwood Energy Storage Limited (until 7 August 2024)
Industry
Production of electricity (35110)
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
15 April 2026
Resigned Alton, Russell Alexander as Director
15 April 2026
Appointed Bott, Christopher Graham as Director
19 May 2025
Resigned Mortlock, Timothy James 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
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
31 March 2021
Appointed Urwin, Gavin as Director
9 March 2021
Appointed Mortlock, Timothy James as Director
9 March 2021
Appointed Foy, Alan Henry as Director
9 March 2021
Resigned Browning, Mark George as Director
9 March 2021
Appointed Mcginn, Craig Alan as Secretary
9 March 2021
Resigned Futyan, Mark Ramsey as Director
27 July 2020
Appointed Browning, Mark George as Director
27 July 2020
Resigned Walker, Alex Arthur as Director
28 April 2020
Resigned Mouatt, Kevin Clifford as Director
28 April 2020
Appointed Walker, Alex Arthur as Director
3 March 2020
Appointed Futyan, Mark Ramsey as Director
2 March 2020
Resigned Mutter, Chris as Director
20 February 2020
Resigned Shine, Stephen Frank as Director
15 March 2018
Appointed Mutter, Chris as Director
15 March 2018
Appointed Mouatt, Kevin Clifford as Director
15 March 2018
Appointed Shine, Stephen Frank as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 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 (1)
10 March 2020
Ceased Anesco Asset Management Three Limited — Owns 75–100% of shares

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
30 December 2025Accounts for a small company31 December 202432
6 November 2025Change of details for a person with significant control3
6 August 2025Register(s) moved to registered inspection location1
Show all recent filings

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