Company · London
Care Power (Burwell 1) Limited
Trade of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Care Power (Burwell 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Russell Alexander Alton 2025-2026 View profile
- Gail Elizabeth Blain 2022-2025 View profile
- Gavin Urwin 2021-2022 View profile
- Timothy James Mortlock 2020-2025 View profile
- David Thompson 2020-2021 View profile
- Alan Henry Foy 2020-2022 View profile
- William Robert Stanton 2019-2020 View profile
- Richard Barrington Stanton 2019-2020 View profile
- Martyn Tuffs 2017-2019 View profile
- Benjamin John Moore 2017-2019 View profile
- Simon Andrew Coulson 2017-2019 View profile
- Neil Jordan 2024-2025 View profile
- Craig Alan Mcginn 2020-2024 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
- 13/12/2017
- Registered office
- London
- Previous names
- East Anglia Grid Storage ONE Limited (until 07/08/2024)
Ownership
Owned by (3) 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.
- Benjamin John Moore ceased 2019-08-09
25-50% shares, 25-50% voting · notified 2017-12-13 - Simon Andrew Coulson ceased 2019-08-09
25-50% shares, 25-50% voting · notified 2017-12-13 - confirmed: also a director of this company - Care Power (Burwell Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09
Group
- Care Power (Burwell 1) Limited
is controlled by Benjamin John Moore
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-12-13, ceased 2019-08-09 · source: Companies House PSC register
Ultimately controlled by Benjamin John Moore.
1 other company in this group
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
- 11110483
- 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