Carina Renewable Limited
- Company number
- 08532816
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 May 2013
- Dissolved
- 9 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTIS ADMINISTRATION LIMITED | Corporate-Secretary | 16 May 2013 | 30 May 2013 |
| LYNCH, Barry | Director | 14 Jun 2013 | 26 Aug 2016 |
| ANDERSEN, Torben | Director | 14 Jun 2013 | 19 Nov 2018 |
| TILL, Michael Andrew Simon | Director | 30 May 2013 | 6 Mar 2019 |
| KARLSSON, Mikael Roland | Director | 16 May 2013 | 17 Jun 2020 |
| BARROS MERINO, Eduardo | Director | 17 Jun 2020 | 24 Jun 2022 |
| DOYLE, John Bartley | Director | 19 Nov 2018 | 15 May 2023 |
| BOZO, Eduardo | Director | 8 Aug 2022 | 24 Aug 2023 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 30 May 2013 | 27 Oct 2023 |
| JTC (UK) LIMITED | Corporate-Secretary | 27 Oct 2023 | |
| LYNCH, Barry | Director | 8 May 2019 | |
| HEINTZ, Lucy | Director | 16 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aquila Renewable Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Connections
Owned by
Carina Renewable Limited → Aquila Renewable Limited
Directors’ other companies
- JTC (UK) LIMITED - Corporate-Secretary at Spincraft Etg Limited
- JTC (UK) LIMITED - Corporate-Secretary at Q Squared Solutions China Limited
- JTC (UK) LIMITED - Corporate-Secretary at Marks Electrical Limited
- JTC (UK) LIMITED - Corporate-Secretary at Sfia Foundation
- JTC (UK) LIMITED - Corporate-Secretary at Ediston Property Investment Company PLC
- JTC (UK) LIMITED - Corporate-Secretary at Grif040 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif045 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif042 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif043 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif046 Limited