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Nom	Care Power (Overseal) Limited
Adresse	Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12489333 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Smart Carbon Reduction Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Care Assets Limited Status: Active Notified: 22/08/2024 Companies House Number: 12475528 Nature of Control

Ownership of shares - 75% or more

GB Smart Metering Systems Plc Status: Ceased Notified: 28/02/2020 Ceased: 22/08/2024 Companies House Number: Sc367563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blain, Gail Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Blain, Gail Elizabeth Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mortlock, Timothy James Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Active Notified: 31/03/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginn, Craig Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Ceased Notified: 28/02/2020 Ceased: 17/12/2024 Role: Secretary

Urwin, Gavin Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Ceased Notified: 31/03/2021 Ceased: 01/12/2022 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: English

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Care Power (Overseal) Limited

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Persons with Significant Control (2)

Officers (5)