Spl2014 Limited
- Company number
- 09180847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Carp Topco Limited (77 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNULTY, Brendan Patrick | Director | 30 Jun 2026 | |
| KASSINEN, Cecily Lois Kathleen | Director | 25 Jul 2025 | |
| TOLKIEN, Matthew John | Director | 25 Jul 2025 | |
| GREENWOOD, Philip Edwin | Director | 25 Jul 2025 | |
| LOWE, Charles Richard | Director | 25 Jul 2025 | |
| GIBBONS, Darren | Director | 25 Jul 2025 | 30 Jun 2026 |
| SWINGEWOOD, John Paul | Director | 1 Dec 2014 | 25 Jul 2025 |
| PETROVIC, Nicholas Alexander | Director | 19 Dec 2019 | 19 Sep 2022 |
| BURKE, Daniel Edmund | Secretary | 2 Jan 2015 | 1 Jan 2016 |
| BURKE, Daniel Edmund | Director | 19 Aug 2014 | 5 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 | |
| Mr Jeremy Mark Fenn | Ownership Of Shares 25 To 50 Percent | 1 May 2025 | 25 Jul 2025 |
| Ms Emma Phoebe Rose Swingewood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2024 | 25 Jul 2025 |
| Mr John Paul Swingewood | Significant Influence Or Control | 6 Apr 2016 | 25 Jul 2025 |
| Donna Caroline Fenn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2024 | 1 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Mar 2024 | - | £147 | 1 |
| 31 Mar 2023 | - | £147 | 1 |
| 31 Mar 2022 | - | £147 | 1 |
| 31 Mar 2021 | - | £147 | 2 |
| 31 Mar 2020 | - | £147 | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £2,053 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Aug 2016 | -£1,100 | £200 | - |
| 31 Aug 2015 | £100 | £600 | - |
Connections
Owned by
Spl2014 Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Controls
- Businesswatch UK Holdings Limited (06067087)
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited
- GREENWOOD, Philip Edwin - Director at Glisten Water Ltd
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Fire And Security Holdings Limited
- GREENWOOD, Philip Edwin - Director at Rock Compliance Limited
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at Western Environmental Limited
Companies at the same address
- Businesswatch UK Fire And Security Limited (04311613)
- Businesswatch UK Holdings Limited (06067087)
- FSE Consult Ltd (06401429)
- Trust Security Systems Limited (03535731)