CP

CAMBRIDGE POWER LIMITED

Active

Company number 12481022

Cambridge, United Kingdom · Incorporated 25 February 2020

Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

Last updated on 16 September 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2023

Company history

Previous company names

BURY ST EDMUNDS POWER LIMITED · 25 February 2020 – 28 August 2020

Company overview

Cambridge Power Limited is an active private limited company incorporated on 25 February 2020 and registered in England and Wales. Its registered office is at Salisbury House, Station Road, Cambridge, CB1 2LA. The company’s principal activity is the manufacture of electric motors, generators and transformers (SIC 27110).

It is wholly owned and controlled by Pigeon Capital Management 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Lord Patrick Vavasseur Fisher (appointed 15 September 2021), Richard Barrington Stanton (appointed 25 February 2020), and William Robert Stanton (appointed 25 January 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 March 2025 on 15 December 2025 and submitted a confirmation statement with no updates on 10 March 2026. The next accounts are due by 31 December 2026 and the next confirmation statement by 3 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pigeon Capital Management 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2020

Funding

4 funding rounds
13 January 2023
Shares allotted · 0 shares allotted
—
12 December 2022
Shares allotted · 0 shares allotted
—
20 August 2021
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Capital Name Of Class Of Shares
Capital
17 July 2024 View
Capital Name Of Class Of Shares
Capital
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Resolution
Resolution
14 February 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Capital Allotment Shares
Capital
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Resolution
Resolution
11 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Memorandum Articles
Incorporation
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Resolution
Resolution
7 September 2021 View
Capital Alter Shares Subdivision
Capital
7 September 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Capital Allotment Shares
Capital
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Resolution
Resolution
28 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2020 View
Incorporation Company
Incorporation
25 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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