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Companies/10780034

Care Power (Brook Farm) Limited

Trade of electricity · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Care Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-11 · No cessation recorded

Source record 126327284
Show 5 ceased records
Anesco Asset Management Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-25 · Ceased 2020-03-10

Source record 125204519
Asset Management Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-25 · Ceased 2021-06-11

Source record 130154034
Flexygen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-28 · Ceased 2018-10-25

Source record 125951199
AS
Mr Adriano SattaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-19 · Ceased 2017-06-28

Source record 129305739
AF
Mr Ashley John FrombergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-19 · Ceased 2017-06-28

Source record 129305740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
CB
Christopher BottCurrent director
Appointed 2026-04-15
+25 others
GA
Gerard ArmstrongCurrent director
Appointed 2025-05-19 · 1 yr · Coo
+28 others
Show 15 historical appointments
RA
Russell AltonResigned director
Resigned 2025-05-19 · Ceo
NJ
Neil JordanResigned secretary
Resigned 2024-12-17
GB
Gail BlainResigned director
Resigned 2022-12-01 · 2 yrs · Director
CM
Craig McginnResigned secretary
Resigned 2021-06-11 · 3 yrs
GU
Gavin UrwinResigned director
Resigned 2021-06-11 · 1 yr · Finance Director
AF
Alan FoyResigned director
Resigned 2021-06-11 · Director
TM
Timothy MortlockResigned director
Resigned 2021-06-11 · 3 yrs · Director
MB
Mark BrowningResigned director
Resigned 2020-07-27 · Cfo
AW
Alex WalkerResigned director
Resigned 2020-04-28 · Director
MF
Mark FutyanResigned director
Resigned 2020-03-03 · 1 yr · Ceo
SS
Stephen ShineResigned director
Resigned 2018-10-25 · 1 yr · Director
KM
Kevin MouattResigned director
Resigned 2018-10-25 · 1 yr · Director
CM
Christopher MutterResigned director
Resigned 2018-10-25 · 1 yr · Director
AF
Ashley FrombergResigned director
Resigned 2017-05-19 · 1 yr · Director
AS
Adriano SattaResigned director
Resigned 2017-05-19 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active