SPF CARVER HEY LIMITED
Active - Accounts Filed
General Information
NAME
SPF CARVER HEY LIMITED
COMPANY NUMBER
09788339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AD
C/O Low Carbon Limited
13 Berkeley Street
London
W1J 8DU
c/o Low Carbon Limited
Second Floor, Stirling Square
London
SW1Y 5AD
SW1Y 5AD
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 |
|---|---|---|
| GREENCOAT SOLAR ASSETS II LIMITED | Active - Accounts Filed | View Report |
| SPF CARVER HEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 10/05/2024 | Ralph Simon Fleetwood Nash (925668347) has left the board |
Credit Risk Overview
Want to learn more about SPF CARVER HEY 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 SPF CARVER HEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPF CARVER HEY 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 |
|---|---|---|---|---|
|
23/08/2021 - Present (3 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
30/04/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 44 Past: 8 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Apr 1959 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Nov 1963 |
Resigned | Director |
Current: 6 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 10/05/2024 | Ralph Simon Fleetwood Nash (925668347) has left the board |
| 09/05/2024 | Adriano Tortora (926031434) has left the board |
| 09/05/2024 | New Board Member Andreas Pieris Kyriacou (926640042) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 18/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
| 11/09/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 11/09/2023 | Anish Krishna Parmar (926031537) has left the board |
| 22/06/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Matthew James Yard (929928099) Appointed |
| 22/08/2022 | Karin Stephanie Kaiser (922666803) has left the board |
| 02/07/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Michael Liow Ha Kow (928693474) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | Michael Liow Ha Kow (925250748) has left the board |
| 07/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Adriano Tortora (926031434) Appointed |
| 05/02/2020 | New Board Member Anish Krishna Parmar (926031537) Appointed |
| 10/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Change in Reg. Office |
| 20/11/2018 | New Board Member Karin Stephanie Kaiser (922666803) Appointed |
| 20/11/2018 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 16/11/2018 | New Company Secretary Michael Liow Ha Kow (925250748) Appointed |
| 16/11/2018 | Change in Reg. Office |
| 16/11/2018 | Paolo Revelli (914236353) has left the board |
| 16/11/2018 | Michael Jonathan Bonds (918741623) has left the board |
| 16/11/2018 | Raoul Alastair Joseph Fraser (917816042) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 25/04/2017 | Giuseppe Ciardi (914141927) has left the board |
| 27/02/2017 | New Board Member Raoul Alastair Joseph Fraser (917816042) Appointed |
| 24/10/2016 | New Annual Return filed |
| 05/10/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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