CARSWELL HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carswell Hill Limited. The company was founded 8 years ago and was given the registration number 09947086. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	CARSWELL HILL LIMITED
Company Number	:	09947086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	12 January 2016
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	30 Finsbury Square, London, EC2A 1AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, England, EC3P 3DQ	Corporate Secretary	19 February 2019	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	08 September 2020	Active
30, Finsbury Square, London, EC2A 1AG	Director	08 September 2020	Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB	Secretary	12 January 2016	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	19 February 2019	Active
2 Bentinck Street, London, United Kingdom, W1U 2FA	Director	03 February 2017	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	19 February 2019	Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB	Director	12 January 2016	Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB	Director	06 June 2017	Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB	Director	12 January 2016	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	19 February 2019	Active

People with Significant Control

Aviva Investors Infrastructure Income No.2b Limited
Notified on	:	19 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Medium Scale Wind No.1 Limited
Notified on	:	03 November 2017
Status	:	Active
Country of residence	:	England
Address	:	St Helen's, Undershaft, London, England, EC3P 3DQ
Nature of control	:	Ownership of shares 75 to 100 percent

Yoogen 1 Llp
Notified on	:	02 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2 Bentinck Street, London, United Kingdom, W1U 2FA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Abbey Properties Cambridgeshire Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Nene Lodge, Funthams Lane, Peterborough, United Kingdom, PE7 2PB
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

CARSWELL HILL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement