CARINA RENEWABLE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 08532816
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Termination of appointment of Barry Lynch as a director on 26 August 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-20 USD 8,361,001 . The most likely internet sites of CARINA RENEWABLE LIMITED are www.carinarenewable.co.uk, and www.carina-renewable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carina Renewable Limited is a Private Limited Company. The company registration number is 08532816. Carina Renewable Limited has been working since 16 May 2013. The present status of the company is Active. The registered address of Carina Renewable Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. ANDERSEN, Torben is a Director of the company. HEINTZ, Lucy is a Director of the company. KARLSSON, Mikael Roland is a Director of the company. TILL, Michael Andrew Simon is a Director of the company. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Director LYNCH, Barry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 30 May 2013
Director
ANDERSEN, Torben
Appointed Date: 14 June 2013
58 years old
Director
HEINTZ, Lucy
Appointed Date: 16 May 2013
53 years old
Director
KARLSSON, Mikael Roland
Appointed Date: 16 May 2013
64 years old
Director
TILL, Michael Andrew Simon
Appointed Date: 30 May 2013
61 years old

Resigned Directors

Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 30 May 2013
Appointed Date: 16 May 2013
Director
LYNCH, Barry
Resigned: 26 August 2016
Appointed Date: 14 June 2013
48 years old

Persons With Significant Control

Aquila Renewable Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARINA RENEWABLE LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
04 Nov 2016
Termination of appointment of Barry Lynch as a director on 26 August 2016
20 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • USD 8,361,001
10 Jun 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
19 Jun 2013
Appointment of Torben Andersen as a director
10 Jun 2013
Appointment of Halco Secretaries Limited as a secretary
10 Jun 2013
Registered office address changed from 2 More London Riverside London SE1 2JT United Kingdom on 10 June 2013
10 Jun 2013
Termination of appointment of Actis Administration Limited as a secretary
16 May 2013
Incorporation

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