SPF CARVER HEY LIMITED
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON SW1Y 5AD- Active
- Private Limited Company
- Company No. 09788339
- Last Updated: 01 Mar 2024
Company Profile
SPF CARVER HEY LIMITED was incorporated on Tuesday, September 22, 2015 as a Private Limited Company with registered address in LONDON. SPF CARVER HEY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 1 month and 3 days.
| Name | SPF CARVER HEY LIMITED |
|---|---|
| Company number | 09788339 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greencoat Solar Assets Ii Limited 20 Fenchurch Street, EC3M 3BY |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cottage Hill Limited Old Park Lane, C/O Caledon Capital Partners Llp, W1K 1QR |
Dates: Thursday, December 22, 2016 - Wednesday, January 2, 2019
ownership of shares 25 to 50 percent
|
| Solar Power Farms Limited 7 Old Park Lane, W1K 1QR |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
|
| Spd2 Limited 7 Old Park Lane, W1K 1QR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPF CARVER HEY LIMITED | 22 Sep 2015 |