This company is commonly known as Carina Renewable Limited. The company was founded 11 years ago and was given the registration number 08532816. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CARINA RENEWABLE LIMITED |
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Company Number | : | 08532816 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 2013 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Corporate Secretary | 27 October 2023 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 16 May 2013 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 08 May 2019 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Corporate Secretary | 16 May 2013 | Active |
5, Fleet Place, London, England, EC4M 7RD | Corporate Secretary | 30 May 2013 | Active |
Mainstream Renewable Power, Top Floor Arena House, Arena Road, Sandyford, Ireland, | Director | 14 June 2013 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 17 June 2020 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 08 August 2022 | Active |
Mainstream Renewable Power, Top Floor Arena House, Arena Road, Sandyford, Ireland, | Director | 19 November 2018 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 16 May 2013 | Active |
Mainstream Renewable Power, Top Floor Arena House, Arena Road, Sandyford, Ireland, | Director | 14 June 2013 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 30 May 2013 | Active |
Aquila Renewable Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Fleet Place, London, England, EC4M 7RD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Officers | Termination secretary company with name termination date. | Download |
2023-10-30 | Officers | Appoint corporate secretary company with name date. | Download |
2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
2023-09-11 | Officers | Termination director company with name termination date. | Download |
2023-08-30 | Officers | Termination director company with name termination date. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-07 | Capital | Capital statement capital company with date currency figure. | Download |
2022-10-07 | Resolution | Resolution. | Download |
2022-10-07 | Insolvency | Legacy. | Download |
2022-10-07 | Capital | Legacy. | Download |
2022-09-27 | Accounts | Accounts with accounts type full. | Download |
2022-08-10 | Officers | Termination director company with name termination date. | Download |
2022-08-10 | Officers | Appoint person director company with name date. | Download |
2022-06-05 | Capital | Capital allotment shares. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-20 | Capital | Capital allotment shares. | Download |
2022-01-17 | Capital | Capital allotment shares. | Download |
2022-01-14 | Capital | Capital allotment shares. | Download |
2022-01-13 | Capital | Capital allotment shares. | Download |
2021-08-11 | Accounts | Accounts with accounts type full. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-09 | Capital | Capital allotment shares. | Download |
2020-08-20 | Accounts | Accounts with accounts type full. | Download |
2020-06-25 | Officers | Termination director company with name termination date. | Download |
2020-06-25 | Officers | Appoint person director company with name date. | Download |
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