Spf Carver Hey Limited. Head office in London. Check Director.

Spf Carver Hey Limited, London

Spf Carver Hey Limited is a private limited company. Registered at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the above-mentioned 8 years old business was incorporated on 2015-09-22 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
4 directors can be found in this firm: Ralph N. (appointed on 31 August 2023), Matthew Y. (appointed on 15 August 2022), Michael H. (appointed on 23 August 2021).

About
Name: Spf Carver Hey Limited
Number: 09788339
Incorporation date: 2015-09-22
End of financial year: 31 December


Address:	C/o Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Greencoat Solar Assets Ii Limited

2 January 2019

Address	5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10777970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Solar Power Farms Limited

6 April 2016 - 2 January 2019

Address	C/O Caledon Capital Partners Llp 7 Old Park Lane, London, W1K 1QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09025283
Nature of control:	75,01-100% shares

Cottage Hill Limited

22 December 2016 - 2 January 2019

Address	7 Old Park Lane, C/O Caledon Capital Partners Llp, London, W1K 1QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10468134
Nature of control:	25-50% shares

Spd2 Limited

6 April 2016 - 6 April 2016

Address	C/O Caledon Capital Partners Llp 7 Old Park Lane, London, W1K 1QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kngdom
Registration number	9569368
Nature of control:	75,01-100% shares

The deadline for Spf Carver Hey Limited confirmation statement filing is 2024-10-13. The latest confirmation statement was filed on 2023-09-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Greencoat Solar Assets Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Fenchurch Street, EC3M 3BY London. Solar Power Farms Limited has over 3/4 of shares. This corporate PSC is located at 7 Old Park Lane, W1K 1QR London. Cottage Hill Limited has 1/2 or less of shares. This corporate PSC is located at Old Park Lane, C/O Caledon Capital Partners Llp, W1K 1QR London.

Company filing

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Type		Free download
CH01	On October 19, 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 19, 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
AP01	On August 31, 2023 new director was appointed. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, June 2023 \| accounts	Free Download (16 pages)
CH01	On January 31, 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
AP01	On August 15, 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 15, 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, June 2022 \| accounts	Free Download (16 pages)
AD01	New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on March 15, 2022. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England. filed on: 15th, March 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (14 pages)
AP01	On August 23, 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 23, 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
CH01	On December 21, 2020 director's details were changed filed on: 27th, February 2021 \| officers	Free Download (2 pages)
CH01	On November 29, 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, November 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, November 2020 \| incorporation	Free Download (19 pages)
CH01	On October 2, 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (17 pages)
CH01	On June 1, 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
CH01	On June 1, 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
CH03	On June 1, 2020 secretary's details were changed filed on: 3rd, July 2020 \| officers	Free Download (1 page)
CH01	On June 1, 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
AP01	On December 20, 2019 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	On December 20, 2019 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
CH01	On November 22, 2019 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
CH01	On November 25, 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
CH03	On November 22, 2019 secretary's details were changed filed on: 25th, November 2019 \| officers	Free Download (1 page)
CH01	On November 19, 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
CH01	On October 3, 2019 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
AD01	New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on September 27, 2019. Company's previous address: C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU. filed on: 27th, September 2019 \| address	Free Download (1 page)
CH01	On January 30, 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AP01	On November 2, 2018 new director was appointed. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
AP01	On November 2, 2018 new director was appointed. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 2, 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: November 2, 2018) of a secretary filed on: 14th, November 2018 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 2, 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 2, 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
AD01	New registered office address C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU. Change occurred on November 14, 2018. Company's previous address: C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom. filed on: 14th, November 2018 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 14th, November 2018 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 4th, July 2018 \| accounts	Free Download (15 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 21, 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, March 2017 \| resolution	Free Download (23 pages)
MR01	Registration of charge 097883390001, created on March 10, 2017 filed on: 14th, March 2017 \| mortgage	Free Download (47 pages)
AP01	On February 23, 2017 new director was appointed. filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on September 22, 2015: 100.00 GBP capital

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