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Who leads it
Previous officers 9
- Russell Alexander Alton 2025-2026 View profile
- Gail Elizabeth Blain 2022-2025 View profile
- Gavin Urwin 2021-2022 View profile
- Craig Alan Mcginn 2020-2024 View profile
- Timothy James Mortlock 2020-2025 View profile
- David Thompson 2020-2021 View profile
- Alan Henry Foy 2020-2022 View profile
- Neil Jordan 2024-2025 View profile
- Craig Mcginn 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2020
Ownership
Owned by (2) 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.
- Voltwise UK Bess Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 - SMS Energy Services Limited ceased 2025-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21
Group
- Care Assets Limited
is controlled by Voltwise UK Bess Opco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 · source: Companies House PSC register - Voltwise UK Bess Opco Limited
is controlled by Voltwise UK Bess Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 · source: Companies House PSC register - Voltwise UK Bess Holdco Limited
is controlled by Voltwise Power Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register - Voltwise Power Holdings Limited
is controlled by Voltwise Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 · source: Companies House PSC register
Ultimately controlled by Voltwise Energy Holdings Limited.
19 other companies in this group
- Care Power (Brentwood) Limited
- Care Power (Wolverhampton) Limited
- Voltwise UK Bess Opco Limited
- Voltwise Power Holdings Limited
- Care Power (Muckraw) Limited
- Care Power (Drumcross) Limited
- Care Power (Kellingley) Limited
- Care Power (Overseal) Limited
- Care Energy Limited
- Care Power (Newtonwood) Limited
- Care Power (Barnsley) Limited
- Care Power (Kinkhall) Limited
- Care Power (Overton) Limited
- Care Power (Erskine) Limited
- Voltwise UK Bess Holdco Limited
- Care Power (North Tawton) Limited
- Care Power (Upton) Limited
- Care Power Limited
- Voltwise Energy Holdings 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
- 12475528
- Status
- Active
- Type
- Private Limited Company
- 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