co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPF CARVER HEY LIMITED

SPF CARVER HEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPF CARVER HEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09788339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPF CARVER HEY LIMITED?

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

    Where is SPF CARVER HEY LIMITED located?

    Registered Office Address
    C/O Low Carbon Limited Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPF CARVER HEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPF CARVER HEY LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for SPF CARVER HEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Liow Ha Kow as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Declan Alan Snowden as a director on Dec 01, 2025

    		2 pagesAP01

    Termination of appointment of Matthew James Yard as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Ms Sarah Jane Pollard as a director on Dec 01, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Director's details changed for Mr Michael Liow Ha Kow on Mar 06, 2025

    		2 pagesCH01

    Director's details changed for Mr Andreas Pieris Kyriacou on Mar 06, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Termination of appointment of Ralph Simon Fleetwood Nash as a director on Apr 30, 2024

    		1 pagesTM01

    Termination of appointment of Adriano Tortora as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Mr Andreas Pieris Kyriacou as a director on Apr 30, 2024

    		2 pagesAP01

    Director's details changed for Mr Matthew James Yard on Mar 01, 2024

    		2 pagesCH01

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Nov 07, 2023

    		2 pagesPSC05

    Director's details changed for Mr Matthew James Yard on Oct 19, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023

    		1 pagesTM01

    Appointment of Mr Ralph Simon Fleetwood Nash as a director on Aug 31, 2023

    		2 pagesAP01

    Termination of appointment of Anish Krishna Parmar as a director on Aug 31, 2023

    		1 pagesTM01

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023

    		2 pagesPSC05

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Apr 12, 2019

    		2 pagesPSC05

    Director's details changed for Mr Adriano Tortora on Jan 31, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of SPF CARVER HEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYRIACOU, Andreas Pieris
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		EnglandBritish266400420002
    POLLARD, Sarah Jane
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		United KingdomBritish322828510001
    SNOWDEN, Declan Alan
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		United KingdomIrish343462090001
    HA KOW, Michael Liow
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Limited
    England
    		Secretary
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Limited
    England
    		252507480001
    BONDS, Michael Jonathan
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    		Director
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    		United KingdomBritish187416230001
    CIARDI, Giuseppe
    c/o C/O Caledon Capital Partners Llp
    Old Park Lane
    W1K 1QR London
    7
    United Kingdom
    		Director
    c/o C/O Caledon Capital Partners Llp
    Old Park Lane
    W1K 1QR London
    7
    United Kingdom
    		EnglandItalian141419270001
    FRASER, Raoul Alastair Joseph
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    		Director
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    		United KingdomBritish178160420001
    HA KOW, Michael Liow
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		United KingdomBritish286934740001
    KAISER, Karin Stephanie
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		GermanyBritish226668030007
    MOSCOVITCH, Lee Shamai
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		EnglandBritish217070430003
    NASH, Ralph Simon Fleetwood
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		United KingdomBritish256683470012
    PARMAR, Anish Krishna
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		United KingdomNew Zealander260315370001
    REVELLI, Paolo
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    		Director
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    		United KingdomItalian142363530001
    TORTORA, Adriano
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		United KingdomItalian260314340008
    YARD, Matthew James
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		United KingdomBritish299280990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPF CARVER HEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Jan 02, 2019
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10777970
    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.
    Cottage Hill Limited
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    United Kingdom
    		Dec 22, 2016
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10468134
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    7 Old Park Lane
    W1K 1QR London
    C/O Caledon Capital Partners Llp
    United Kingdom
    		Apr 06, 2016
    7 Old Park Lane
    W1K 1QR London
    C/O Caledon Capital Partners Llp
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09025283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Spd2 Limited
    7 Old Park Lane
    W1K 1QR London
    C/O Caledon Capital Partners Llp
    United Kingdom
    		Apr 06, 2016
    7 Old Park Lane
    W1K 1QR London
    C/O Caledon Capital Partners Llp
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kngdom
    Registration Number9569368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0