CARE POWER (BURWELL HOLDCO) LIMITED

Company number 12028663

1 active person with significant control / 0 active statements

Care Assets Limited (Active)

• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Notified on: 16 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12475528
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pigeon Capital Management 1 Limited (Ceased)

• Correspondence address: Salisbury House, Station Road, Cambridge, Cambridgeshire, England, CB1 2LA
• Notified on: 9 August 2019
• Ceased on: 16 October 2020
• Governing law: Common Law, England And Wales
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies House
• Registration number: 07566293
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Barrington Stanton (Ceased)

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Notified on: 3 June 2019
• Ceased on: 9 August 2019
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

William Robert Stanton (Ceased)

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Notified on: 3 June 2019
• Ceased on: 9 August 2019
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%