CARROWDARE ENERGY LIMITED

Overview

Company Name	CARROWDARE ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08379079
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2013
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARROWDARE ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is CARROWDARE ENERGY LIMITED located?

Registered Office Address	15 Golden Square W1F 9JG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARROWDARE ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2018

What are the latest filings for CARROWDARE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2021	Application to strike the company off the register	1 pages	DS01

Dec 24, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2020	Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Termination of appointment of Jason Murphy as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Duncan Murray Reid as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Appointment of Mr Neil Andrew Forster as a director on Sep 30, 2020	2 pages	AP01

Aug 21, 2020	Satisfaction of charge 083790790003 in full	1 pages	MR04

Aug 21, 2020	Satisfaction of charge 083790790004 in full	1 pages	MR04

Apr 02, 2020	Previous accounting period shortened from Apr 04, 2019 to Apr 03, 2019	1 pages	AA01

Jan 02, 2020	Previous accounting period shortened from Apr 05, 2019 to Apr 04, 2019	1 pages	AA01

Nov 21, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019	1 pages	TM02

Apr 01, 2019	Termination of appointment of Roberto Castiglioni as a director on Mar 29, 2019	1 pages	TM01

Nov 26, 2018	Confirmation statement made on Nov 15, 2018 with updates	5 pages	CS01

Jul 19, 2018	Termination of appointment of Peter Charles Walker as a director on Jun 28, 2018	1 pages	TM01

Jul 19, 2018	Appointment of Mr Roberto Castiglioni as a director on Jun 28, 2018	2 pages	AP01

Jul 19, 2018	Withdrawal of a person with significant control statement on Jul 19, 2018	2 pages	PSC09

Jul 19, 2018	Notification of Ireel Solar Holdco Limited as a person with significant control on Jun 28, 2018	2 pages	PSC02

Jul 19, 2018	Appointment of Mr Jason Murphy as a director on Jun 28, 2018	2 pages	AP01

Jul 19, 2018	Appointment of Mr Sebastian James Speight as a director on Jun 28, 2018	2 pages	AP01

Jul 19, 2018	Registered office address changed from C/O C/O Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 15 Golden Square London W1F 9JG on Jul 19, 2018	1 pages	AD01

Jul 19, 2018	Termination of appointment of Baiju Devani as a director on Jun 28, 2018	1 pages	TM01

View All Filings

Who are the officers of CARROWDARE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUICKSHANK, Sarah Golden Square W1F 9JG London 15 United Kingdom	Mar 27, 2014		Secretary	Golden Square W1F 9JG London 15 United Kingdom					186337450001
FORSTER, Neil Andrew Golden Square W1F 9JG London 15 United Kingdom	Sep 30, 2020		Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1970-12	Director	266603880001
REID, Duncan Murray Golden Square W1F 9JG London 15 United Kingdom	Sep 30, 2020		Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1958-7	Director	267705870001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Aug 09, 2016	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom					211981030001
CASTIGLIONI, Roberto Golden Square W1F 9JG London 15 United Kingdom	Jun 28, 2018	Mar 29, 2019	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1976-7	Investment Director	138889340002
DEVANI, Baiju Golden Square W1F 9JG London 15 United Kingdom	Oct 02, 2015	Jun 28, 2018	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1980-7	Senior Investment Manager	325485880001
DUNN, Jonathan Golden Square W1F 9JG London 15 United Kingdom	Oct 07, 2014	Oct 05, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1977-12	Investment Manager	191672820001
MILNE, Jeremy Bruce Golden Square W1F 9JG London 15 United Kingdom	Mar 27, 2014	Oct 07, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1966-11	Investment Director	104349940001
MURPHY, Jason Golden Square W1F 9JG London 15 United Kingdom	Jun 28, 2018	Sep 30, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	England	Irish	1978-2	Accountant	194337900002
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Jun 28, 2018	Sep 30, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	Director	138513700001
WALKER, Peter Charles Elgin Road KT13 8SW Weybridge The Coach House Surrey England	Jan 29, 2013	Jun 28, 2018	Director	Elgin Road KT13 8SW Weybridge The Coach House Surrey England	United Kingdom	British	1960-4	Company Director	107129840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARROWDARE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ireel Solar Holdco Limited

Jun 28, 2018

Golden Square

W1F 9JG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10328024

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARROWDARE ENERGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 29, 2017	Jun 28, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CARROWDARE ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 04, 2017 Delivered On Jul 24, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Renewable Energy Lending Services Limited
	Transactions Jul 24, 2017Registration of a charge (MR01) Aug 21, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 23, 2017 Delivered On Jun 29, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Renewable Energy Lending Services Limited
	Transactions Jun 29, 2017Registration of a charge (MR01) Aug 21, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 02, 2015 Delivered On Jun 22, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Renewable Energy Enterprises Limited
	Transactions Jun 22, 2015Registration of a charge (MR01) Jul 04, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 02, 2015 Delivered On Apr 22, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Renewable Energy Limited
	Transactions Apr 22, 2015Registration of a charge (MR01) Jul 04, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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