Care Power (Wolverhampton) Limited

Active11894406 Private limited company
Incorporated
20 March 2019 (7 years)
Previously known as
Balance Energy 1 Ltd (until 7 August 2024)
Ledston Power Ltd (until 12 February 2021)
Industry
Production of electricity (35110)
Development of building projects (41100)
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
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
15 April 2026
Resigned Alton, Russell Alexander as Director
15 April 2026
Appointed Bott, Christopher Graham 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
Resigned Mcginn, Craig Alan as Secretary
17 December 2024
Appointed Jordan, Neil as Secretary
1 December 2022
Appointed Blain, Gail Elizabeth as Director
1 December 2022
Resigned Urwin, Gavin as Director
1 October 2022
Appointed Urwin, Gavin as Director
1 October 2022
Appointed Mortlock, Timothy James as Director
1 October 2022
Appointed Mcginn, Craig Alan as Secretary
1 October 2022
Resigned Thompson, Philip Glen as Director
20 March 2019
Appointed Thompson, Philip Glen as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2022
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)
1 October 2022
Ceased Balance Power Projects Limited — Owns 75–100% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 £100 £100 £100
Balance sheet detail
202220212020
Current Assets£157,784£52,228
Debtors£100
Creditors (< 1 year)£157,684£52,128
Net Current Assets£100£100
Shareholder Funds£100£100£100

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

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