BURWELL POWER LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BURWELL POWER LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BURWELL POWER LIMITED was incorporated 5 years ago on 03/06/2019 and has the registered number: 12028663. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURWELL POWER LIMITED was incorporated 5 years ago on 03/06/2019 and has the registered number: 12028663. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURWELL POWER LIMITED - CARDIFF
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRENNAU HOUSE COPSE WALK
CARDIFF
CF23 8XH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE POWER LIMITED (until 27/08/2020)
CAMBRIDGE POWER LIMITED (until 27/08/2020)
MSF (BURWELL) LIMITED (until 10/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2020-10-16 | CURRENT |
| MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
| MR CRAIG MCGINN | Secretary | 2020-10-16 | CURRENT | ||
| MR GAVIN URWIN | Feb 1977 | British | Director | 2021-03-31 UNTIL 2022-12-01 | RESIGNED |
| MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2020-10-16 UNTIL 2021-03-31 | RESIGNED |
| WILLIAM ROBERT STANTON | May 1969 | British | Director | 2019-06-03 UNTIL 2020-10-16 | RESIGNED |
| MR RICHARD BARRINGTON STANTON | Jan 1964 | British | Director | 2019-06-03 UNTIL 2020-10-16 | RESIGNED |
| MR ALAN HENRY FOY | Oct 1966 | British | Director | 2020-10-16 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Care Assets Limited | 2020-10-16 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pigeon Capital Management 1 Limited | 2019-08-09 - 2020-10-16 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Barrington Stanton | 2019-06-03 - 2019-08-09 | 1/1964 | Cambridge | Ownership of shares 25 to 50 percent |
| William Robert Stanton | 2019-06-03 - 2019-08-09 | 5/1969 | Cambridge | Ownership of shares 25 to 50 percent |