# Carina Renewable Limited

## Details

- **Company number:** [08532816](https://find-and-update.company-information.service.gov.uk/company/08532816)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2013
- **Dissolved:** 9 Jul 2026
- **Registered office:** 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, M1 4PB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |




## Owned by

Carina Renewable Limited → [Aquila Renewable Limited](/company/08532015)




## Directors' other companies

- [HEINTZ, Lucy](/person/5578981) - director at [Aquila Renewable Limited](/company/08532015)
- [HEINTZ, Lucy](/person/5578981) - llp-member at [Actis LLP](/company/OC305927)
- [HEINTZ, Lucy](/person/5578981) - llp-member at [Actis Gp LLP](/company/OC370074)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Marks Electrical Limited](/company/04463433)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif040 Limited](/company/08583229)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif045 Limited](/company/08583064)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Ediston Property Investment Company PLC](/company/09090446)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif043 Limited](/company/08583094)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif046 Limited](/company/08583114)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif042 Limited](/company/08583069)