CompaniesInTheUK

CARE POWER (BERKELEY) LIMITED

Company number 10942601 ·

Active

2 active / 5 ceased · persons with significant control

Care Assets Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-15
Correspondence address
1, Leadenhall Street, London, EC3V 1AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12475528
Country registered
United Kingdom

Immersa Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-18
Correspondence address
Suite 4d, Drake House, Dursley, Gloucestershire, GL11 4HH, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (Uk)
Registration number
10124672
Country registered
England And Wales

Ms Laura Alexandra Hirst Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-01
Ceased on
2021-06-15
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
Suite 4d, Drake House, Dursley, Gloucestershire, GL11 4HH, England

Vox Energy Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-18
Ceased on
2018-09-01
Correspondence address
Titan Business Centre, Central Arcade, Cleckheaton, West Yorkshire, BD19 5DN, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
08823485
Country registered
England And Wales

Dr Stephanie Jane Bridgman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-18
Ceased on
2021-06-15
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

Immersa Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-18
Ceased on
2021-06-15
Correspondence address
Suite 4d, Drake House, Dursley, Gloucestershire, GL11 4HH, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (Uk)
Registration number
10124672
Country registered
England And Wales

Renewable Power Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-01
Ceased on
2017-09-18
Correspondence address
The Old Forge, Langford Budville, Wellinton, Somerset, TA21 0RW, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
04935685
Country registered
England And Wales