Company · London
Care Power (Brook Farm) Limited
Trade of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Care Power (Brook Farm) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Russell Alexander Alton 2025-2026 View profile
- Gail Elizabeth Blain 2022-2025 View profile
- Timothy James Mortlock 2021-2025 View profile
- Gavin Urwin 2021-2022 View profile
- Alan Henry Foy 2021-2022 View profile
- Mark George Browning 2020-2021 View profile
- Alex Arthur Walker 2020-2020 View profile
- Mark Ramsey Futyan 2020-2021 View profile
- Stephen Frank Shine 2018-2020 View profile
- Kevin Clifford Mouatt 2018-2020 View profile
- Christopher George Mutter 2018-2020 View profile
- Ashley John Fromberg 2017-2018 View profile
- Adriano Satta 2017-2018 View profile
- Neil Jordan 2024-2025 View profile
- Craig Alan Mcginn 2021-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Trade of electricity
- Incorporated
- 19/05/2017
- Registered office
- London
- Previous names
- Brook Farm Energy Storage Limited (until 07/08/2024)
Astra Ventures 1 Limited (until 30/10/2018)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adriano Satta ceased 2017-06-28
25-50% shares, 25-50% voting · notified 2017-05-19 - Ashley John Fromberg ceased 2017-06-28
25-50% shares, 25-50% voting · notified 2017-05-19 - Care Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Flexygen Limited ceased 2018-10-25
75-100% shares, 75-100% voting · notified 2017-06-28 - Anesco Asset Management Three Limited ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25
Group
- Care Power (Brook Farm) Limited
is controlled by Adriano Satta
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-05-19, ceased 2017-06-28 · source: Companies House PSC register
Ultimately controlled by Adriano Satta.
18 other companies in this group
- Regener8 Fairthorne Limited
- 10801671
- 12828113
- Sporting Club Portsmouth Limited
- Connectid 2 Limited
- 10719288
- 10779929
- Padel FLO LTD
- Connectid 1 Limited
- Connectid 9 Limited
- Resnova LTD
- Connectid 3 Limited
- Costa Solar 012 Limited
- Astra Power Generation Limited
- 10074552
- Regener8 Power Limited
- Costa Solar 009 Limited
- Regener8 Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Graham Bott Director · appointed 2026
- Gerard Leslie Armstrong Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Graham Bott Director · appointed 2026
- Gerard Leslie Armstrong Director · appointed 2025
Left in the last 12 months
- Russell Alexander Alton Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10780034
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data