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Spf Carver Hey Limited

09788339

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 22/09/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

35110
Production of electricity

Officers

Andreas Pieris Kyriacou

director · Since 30/04/2024

British · England · Age 38

Sarah Jane Pollard

director · Since 01/12/2025

British · United Kingdom · Age 29

Declan Alan Snowden

director · Since 01/12/2025

Irish · England · Age 39

Former

Giuseppe Ciardi

director · Resigned 21/04/2017

Michael Jonathan Bonds

director · Resigned 02/11/2018

Paolo Revelli

director · Resigned 02/11/2018

Raoul Alastair Joseph Fraser

director · Resigned 02/11/2018

Michael Liow Ha Kow

secretary · Resigned 23/08/2021

Karin Stephanie Kaiser

director · Resigned 15/08/2022

Lee Shamai Moscovitch

director · Resigned 31/08/2023

Anish Krishna Parmar

director · Resigned 31/08/2023

Adriano Tortora

director · Resigned 30/04/2024

Ralph Simon Fleetwood Nash

director · Resigned 30/04/2024

Michael Liow Ha Kow

director · Resigned 01/12/2025

Matthew James Yard

director · Resigned 01/12/2025

Persons with Significant Control

Greencoat Solar Assets II Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 10777970 · Companies House · Private Company

Notified 02/01/2019

Former PSCs

Spd2 Limited

Ceased 06/04/2016

Solar Power Farms Limited

Ceased 02/01/2019

Cottage Hill Limited

Ceased 02/01/2019

Charges0 outstanding

Charge
satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE

Created 10/03/2017Registered 14/03/2017Satisfied 06/11/2018

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line127 Old Gloucester Street
2026-06-07

27 OLD GLOUCESTER STREET

post townLondon
2026-06-07

LONDON

officer appointedKYRIACOU, Andreas Pieris
2026-06-07
officer appointedPOLLARD, Sarah Jane
2026-06-07
officer appointedSNOWDEN, Declan Alan
2026-06-07