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All Information about:

                        
Name

Burwell Power LTD

Address
Prennau House
Copse Walk
Cardiff Gate Business Park
Cardiff
CF23 8XH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 September 2019
End of VAT Registration
24 November 2023
Company Register Name Burwell Power Limited
Company No. 12028663 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)27110 - Manufacture of electric motors, generators and transformers
Company Register Statusactive
Previous Names
  • Cambridge Power Limited
  • MSF (Burwell) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Care Assets Limited Status: Active Notified: 16/10/2020 Companies House Number: 12475528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pigeon Capital Management 1 Limited Status: Ceased Notified: 09/08/2019 Ceased: 16/10/2020 Companies House Number: 07566293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stanton, Richard Barrington Status: Ceased Notified: 03/06/2019 Ceased: 09/08/2019 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stanton, William Robert Status: Ceased Notified: 03/06/2019 Ceased: 09/08/2019 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcginn, Craig Pontprennau, Cardiff, Wales Status: Active Notified: 16/10/2020 Role: Secretary
    Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 16/10/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urwin, Gavin Pontprennau, Cardiff, Wales Status: Ceased Notified: 31/03/2021 Ceased: 01/12/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag East Anglia Grid Storage ONE Limited Status: Active Notified: 09/08/2019 Companies House Number: 11110483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors