Carina Renewable Limited

08532816

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

11TH FLOOR, 1 OXFORD STREET, M1 4PB

Incorporated 16/05/2013

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mrs Lucy Heintz

director · Since 16/05/2013

INVESTMENT PRINCIPAL

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Barry Lynch

director · Since 08/05/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 49

Also on 3 other boards

Jtc (Uk) Limited

secretary · Since 27/10/2023

BRITISH

Also on 395 other boards

Persons with Significant Control

Aquila Renewable Limited

75–100% shares

75–100% votes

Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 08532015 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

DNB BANK ASA

Created 20/09/2018Registered 02/10/2018Satisfied 08/11/2025

Charge

satisfied

DNB BANK ASA

Created 20/09/2018Registered 02/10/2018Satisfied 08/11/2025

Insolvency History1 case

members voluntary liquidation26/09/2025

Sean Kenneth Croston (practitioner)