CARA RENEWABLES LIMITED
Overview
| Company Name | CARA RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09844459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARA RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CARA RENEWABLES LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARA RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARA RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CARA RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Adam Irwin as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles William Grant Herriott as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Oct 27, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr. Ian Shervell on Apr 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Ana Vugdelija as a director on Aug 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charles William Grant Herriott as a director on Aug 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr. Ian Shervell as a director on Aug 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Frederick Henry Murray as a director on Sep 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CARA RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| IRWIN, Adam | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 253811350001 | |||||||||
| SHERVELL, Ian, Mr. | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 238180600014 | |||||||||
| DIGWA, Rajesh | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | 265437000001 | |||||||||
| HERRIOTT, Charles William Grant | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | 281205560001 | |||||||||
| MURRAY, Frederick Henry | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | 265436510001 | |||||||||
| ROUSE, Laura | Director | Letterkenny County Donegal The Old Glencar Road Ireland | Ireland | Irish | 202158840001 | |||||||||
| ROUSE, Michael | Director | The Old Glencar Road Letterkenny The Old Glencar County Donegal Ireland | Ireland | Irish | 208764860001 | |||||||||
| VUGDELIJA, Ana | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | American | 265435980001 |
Who are the persons with significant control of CARA RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.2b Limited | Dec 16, 2019 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Laura Rouse | Apr 06, 2016 | The Old Glencar Road Letterkenny The Old Glencar Road County Donegal Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of 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