Carina Renewable Limited. Head office in London. Check Director.

Carina Renewable Limited, London

Carina Renewable Limited is a private limited company. Registered at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF, the above-mentioned 10 years old firm was incorporated on 2013-05-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: Barry L. (appointed on 08 May 2019), Lucy H. (appointed on 16 May 2013).

About
Name: Carina Renewable Limited
Number: 08532816
Incorporation date: 2013-05-16
End of financial year: 31 December


Address:	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Aquila Renewable Limited

6 April 2016

Address	5 Fleet Place, London, EC4M 7RD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08532015
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Carina Renewable Limited confirmation statement filing is 2024-05-30. The latest confirmation statement was filed on 2023-05-16. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only company Aquila Renewable Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fleet Place, EC4M 7RD London.

Company filing

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Type		Free download
TM02	Secretary appointment termination on 2023-10-27 filed on: 30th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on 2023-10-27 filed on: 30th, October 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-10-30 filed on: 30th, October 2023 \| address	Free Download (1 page)
AP04	On 2023-10-27 - new secretary appointed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-15 filed on: 11th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-24 filed on: 30th, August 2023 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, October 2022 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 06/10/22 filed on: 7th, October 2022 \| insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 7th, October 2022 \| resolution	Free Download (4 pages)
SH19	Statement of Capital on 2022-10-07: 10.00 USD filed on: 7th, October 2022 \| capital	Free Download (5 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: 2022-06-24 filed on: 10th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-08 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-05-20: 185273288.00 USD filed on: 5th, June 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-24: 184816216.00 USD filed on: 20th, January 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-24: 184316216.00 USD filed on: 17th, January 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-24: 183016216.00 USD filed on: 14th, January 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-24: 182521216.00 USD filed on: 13th, January 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, August 2021 \| accounts	Free Download (33 pages)
SH01	Statement of Capital on 2020-09-08: 182171216.00 USD filed on: 9th, September 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2020-06-17 filed on: 25th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-17 filed on: 25th, June 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2020-04-14: 179875216.00 USD filed on: 17th, April 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-12-17: 175615216.00 USD filed on: 2nd, January 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-12-19: 177519216.00 USD filed on: 2nd, January 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, August 2019 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 2019-06-04: 164502870.00 USD filed on: 10th, June 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2019-05-08 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-06 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2019-03-11: 139496434.00 USD filed on: 28th, March 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-01-14: 138251698.00 USD filed on: 23rd, January 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-11-19 filed on: 28th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-19 filed on: 28th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, October 2017 \| resolution	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (29 pages)
CAP-SS	Solvency Statement dated 15/09/17 filed on: 18th, September 2017 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, September 2017 \| resolution	Free Download (4 pages)
SH19	Statement of Capital on 2017-09-18: 8361001.00 USD filed on: 18th, September 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, September 2017 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2017-09-15: 55778795.00 USD filed on: 15th, September 2017 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2016-08-26 filed on: 4th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-16 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, June 2016 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-05-16 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-04: 8361001.00 USD capital
SH01	Statement of Capital on 2015-05-11: 8361001.00 USD filed on: 29th, May 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-03: 5807001.00 USD filed on: 28th, May 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-27: 5661001.00 USD filed on: 28th, May 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-01: 8081001.00 USD filed on: 28th, May 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-05-16 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-03: 5442001.00 USD capital
AA01	Previous accounting period shortened from 2014-05-31 to 2013-12-31 filed on: 21st, May 2014 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2014-01-24: 5442001.00 USD filed on: 7th, February 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-23: 2219001.00 USD filed on: 17th, January 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-23: 1200001.00 USD filed on: 17th, January 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, August 2013 \| resolution	Free Download (9 pages)
AP01	New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 More London Riverside London SE1 2JT United Kingdom on 2013-06-10 filed on: 10th, June 2013 \| address	Free Download (1 page)
AP04	On 2013-06-10 - new secretary appointed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-06-10 filed on: 10th, June 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2013 \| incorporation	Free Download (12 pages)

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