Introduction
Watch Company
C
CARE POWER (UPTON) LIMITED
CARE POWER (UPTON) LIMITED is an active company incorporated on 29 November 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. CARE POWER (UPTON) LIMITED was registered 6 years ago.(SIC: 35110, 41100)
Status
active
Active since 6 years ago
Company No
12341398
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
BALANCE ENERGY 3 LTD
From: 12 February 2021To: 7 August 2024
PINXTON POWER LIMITED
From: 29 November 2019To: 12 February 2021
Address
1 Leadenhall Street London, EC3V 1AB,
Previous Addresses
Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales
From: 3 October 2022To: 20 May 2025
107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England
From: 26 April 2022To: 3 October 2022
107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England
From: 28 March 2022To: 26 April 2022
1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England
From: 1 April 2026To: 28 March 2022
125 Old Broad Street London EC2N 1AR England
From: 29 November 2019To: 1 April 2026
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ALTON, Russell Alexander
ActiveLeadenhall Street, LondonEC3V 1AB
Born June 1972
Director
Appointed 19 May 2025
ALTON, Russell Alexander
Leadenhall Street, LondonEC3V 1AB
Born June 1972
Director
19 May 2025
Active
ARMSTRONG, Gerard Leslie
ActiveLeadenhall Street, LondonEC3V 1AB
Born August 1974
Director
Appointed 19 May 2025
ARMSTRONG, Gerard Leslie
Leadenhall Street, LondonEC3V 1AB
Born August 1974
Director
19 May 2025
Active
JORDAN, Neil
ResignedSt. Vincent Street, GlasgowG2 5TS
Secretary
Appointed 17 Dec 2024
Resigned 19 May 2025
JORDAN, Neil
St. Vincent Street, GlasgowG2 5TS
Secretary
17 Dec 2024
Resigned 19 May 2025
Resigned
MCGINN, Craig Alan
ResignedSt. Vincent Street, GlasgowG2 5TS
Secretary
Appointed 01 Oct 2022
Resigned 17 Dec 2024
MCGINN, Craig Alan
St. Vincent Street, GlasgowG2 5TS
Secretary
01 Oct 2022
Resigned 17 Dec 2024
Resigned
BLAIN, Gail Elizabeth
ResignedCopse Walk, CardiffCF23 8XH
Born March 1982
Director
Appointed 01 Dec 2022
Resigned 19 May 2025
BLAIN, Gail Elizabeth
Copse Walk, CardiffCF23 8XH
Born March 1982
Director
01 Dec 2022
Resigned 19 May 2025
Resigned
MORTLOCK, Timothy James
ResignedCopse Walk, CardiffCF23 8XH
Born September 1976
Director
Appointed 01 Oct 2022
Resigned 19 May 2025
MORTLOCK, Timothy James
Copse Walk, CardiffCF23 8XH
Born September 1976
Director
01 Oct 2022
Resigned 19 May 2025
Resigned
THOMPSON, Philip Glen
ResignedCopse Walk, CardiffCF23 8XH
Born May 1982
Director
Appointed 29 Nov 2019
Resigned 01 Oct 2022
THOMPSON, Philip Glen
Copse Walk, CardiffCF23 8XH
Born May 1982
Director
29 Nov 2019
Resigned 01 Oct 2022
Resigned
URWIN, Gavin
ResignedSt. Vincent Street, GlasgowG2 5TS
Born February 1977
Director
Appointed 01 Oct 2022
Resigned 01 Dec 2022
URWIN, Gavin
St. Vincent Street, GlasgowG2 5TS
Born February 1977
Director
01 Oct 2022
Resigned 01 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Care Assets Limited
ActiveLeadenhall Street, LondonEC3V 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2022
Care Assets Limited
Leadenhall Street, LondonEC3V 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2022
Active
Leaside, St. HelensWA9 5GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Ceased 01 Oct 2022
Balance Power Projects Limited
Leaside, St. HelensWA9 5GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Ceased 01 Oct 2022
Ceased
Filing History
51
Description
Type
Date Filed
Document
1 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2026
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
6 August 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 August 2025
5 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 August 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2025
17 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2022
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
3 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
26 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2022
26 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2022
30 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022