BURWELL POWER LIMITED
PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF CF23 8XH- Active
- Private Limited Company
- Company No. 12028663
- Last Updated: 01 Mar 2024
Company Profile
BURWELL POWER LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in CARDIFF. BURWELL POWER LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 5 years 8 months and 20 days.
| Name | BURWELL POWER LIMITED |
|---|---|
| Company number | 12028663 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRENNAU HOUSE COPSE WALK PONTPRENNAU CARDIFF CF23 8XH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Care Assets Limited Copse Walk, Pontprennau, CF23 8XH |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pigeon Capital Management 1 Limited Station Road, CB1 2LA |
Dates: Friday, August 9, 2019 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Barrington Stanton Nationality: British |
Dates: Monday, June 3, 2019 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
|
| William Robert Stanton Nationality: British |
Dates: Monday, June 3, 2019 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURWELL POWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURWELL POWER LIMITED | 03 Jun 2019 |
| MSF (BURWELL) LIMITED | 10 Jun 2019 |
| CAMBRIDGE POWER LIMITED | 27 Aug 2020 |