This company is commonly known as Spf Carver Hey Limited. The company was founded 8 years ago and was given the registration number 09788339. The firm's registered office is in LONDON. You can find them at C/o Low Carbon Limited, 13 Berkeley Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SPF CARVER HEY LIMITED |
|---|---|---|
| Company Number | : | 09788339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 23 August 2021 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 31 August 2023 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 20 December 2019 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 15 August 2022 | Active |
| C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU | Secretary | 02 November 2018 | Active |
| C/O Low Carbon Ltd, 13 Berkeley Street, London, W1J 8DU | Director | 22 September 2015 | Active |
| 7, Old Park Lane, London, United Kingdom, W1K 1QR | Director | 22 September 2015 | Active |
| C/O Low Carbon Ltd, 13 Berkeley Street, London, W1J 8DU | Director | 23 February 2017 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 02 November 2018 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 02 November 2018 | Active |
| C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 20 December 2019 | Active |
| C/O Low Carbon Ltd, 13 Berkeley Street, London, W1J 8DU | Director | 22 September 2015 | Active |
| Greencoat Solar Assets Ii Limited | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY |
| Nature of control | : |
|
| Cottage Hill Limited | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, Old Park Lane, London, United Kingdom, W1K 1QR |
| Nature of control | : |
|
| Solar Power Farms Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom, W1K 1QR |
| Nature of control | : |
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| Spd2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom, W1K 1QR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-27 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Incorporation | Memorandum articles. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
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