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Company number
12341398

CARE POWER (UPTON) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARE POWER (UPTON) LIMITED
Company number
12341398
Registered office
1 LEADENHALL STREET, LONDON, EC3V 1AB, UNITED KINGDOM · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 2019
Status
Active
Age
6 years
Previous names
BALANCE ENERGY 3 LTD (to 07 Aug 2024) · PINXTON POWER LIMITED (to 07 Aug 2024)
Nature of business (SIC)
35110 — Production of electricity · 41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Balance Power Projects Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2019
Care Assets Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2022 Controls 20 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2022 Controls 52 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2024 Registered name changed PINXTON POWER LIMITED BALANCE ENERGY 3 LTD
07/08/2024 Registered name changed BALANCE ENERGY 3 LTD CARE POWER (UPTON) LIMITED
01/10/2022 Person with significant control ceased Balance Power Projects Limited
01/10/2022 Person with significant control added Care Assets Limited
29/11/2019 Person with significant control added Balance Power Projects Limited

Documents for CARE POWER (UPTON) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CARE POWER (UPTON) LIMITED?
According to the official registry, the company number of CARE POWER (UPTON) LIMITED is 12341398.
Where is CARE POWER (UPTON) LIMITED registered?
The registered office is 1 LEADENHALL STREET, LONDON, EC3V 1AB, UNITED KINGDOM.
What is the SIC code of CARE POWER (UPTON) LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity, 41100 — Development of building projects.
Who controls CARE POWER (UPTON) LIMITED?
Balance Power Projects Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARE POWER (UPTON) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CARE POWER (UPTON) LIMITED (12341398)

CARE POWER (UPTON) LIMITED is a private limited company incorporated on 29 November 2019 and registered in the United Kingdom under company number 12341398. Its registered office is at 1 LEADENHALL STREET, LONDON, EC3V 1AB, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Balance Power Projects Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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