CARINA RENEWABLE LIMITED
Active - Accounts Filed
General Information
NAME
CARINA RENEWABLE LIMITED
COMPANY NUMBER
08532816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
5 Fleet Place
London
EC4M 7RD
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUILA RENEWABLE LIMITED | Active - Accounts Filed | View Report |
| CARINA RENEWABLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
Credit Risk Overview
Want to learn more about CARINA RENEWABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARINA RENEWABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARINA RENEWABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2013 - Present (11 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
27/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUILA RENEWABLE LIMITED | Active - Accounts Filed | View Report |
| CARINA RENEWABLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 06/11/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 01/11/2023 | New Company Secretary JTC (UK) LIMITED (931531405) Appointed |
| 13/09/2023 | John Bartley Doyle (925295202) has left the board |
| 01/09/2023 | Eduardo Bozo (929895599) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 12/08/2022 | Eduardo Barros Merino (927118998) has left the board |
| 12/08/2022 | New Board Member Eduardo Bozo (929895599) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 29/06/2020 | Mikael Roland Karlsson (917830992) has left the board |
| 29/06/2020 | New Board Member Eduardo Barros Merino (927118998) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Barry Lynch (925840122) Appointed |
| 05/04/2019 | Michael Andrew Simon Till (917917095) has left the board |
| 10/12/2018 | John Bartley Doyle (925295206) has left the board |
| 10/12/2018 | New Board Member John Bartley Doyle (925295202) Appointed |
| 30/11/2018 | Torben Andersen (913682774) has left the board |
| 30/11/2018 | New Board Member John Bartley Doyle (925295206) Appointed |
| 08/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 08/11/2016 | Barry Lynch (917917420) has left the board |
| 25/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 23/06/2015 | HALCO SECRETARIES LIMITED (917891255) has left the board |
| 23/06/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 09/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 28/06/2013 | New Board Member Michael Andrew Simon Till (917917095) Appointed |
| 28/06/2013 | Michael Andrew Simon Till (917917136) has left the board |
| 24/06/2013 | New Board Member Barry Lynch (917917420) Appointed |
| 21/06/2013 | New Board Member Torben Andersen (917916975) Appointed |
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