CARINA RENEWABLE LIMITED

dissolved Company number 08532816

Private Limited by Shares · Incorporated on 16th May 2013 · Closed on 9th Jul 2026

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SIC code: 64209
Registered office: 1 Oxford Street, M1 4PB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

CARINA RENEWABLE LIMITED is a private limited by shares company based in 1 Oxford Street. It was incorporated on 16th May 2013 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

823 Companies at address View all 1116 Companies in postcode View postcode

SICs

View other companies in 1 Oxford Street (M) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in M1 4PB £555,879 as of 3rd Mar 2023 View postcode page

Average price (all time) £555,879

Average price (since 2016) £555,879

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
JTC (UK) LIMITED	Corporate secretary	27th Oct 2023	Not recorded	View profile
Lucy Heintz	Director	16th May 2013	British	View profile
Barry Lynch	Director	8th May 2019	Irish	View profile

Other companies at this address

View all 822

Company	Number	Incorporated	Status
TRIDENT FUNDING LIMITED	15894362	13th Aug 2024	administration
AVIVA RELI 2 GP LIMITED	15595027	26th Mar 2024	liquidation
S&P GLOBAL THETA LIMITED	15240713	27th Oct 2023	liquidation
MOULTON SEAS END FARMS LIMITED	14372903	23rd Sep 2022	liquidation
MERKUR SERVICES UK LIMITED	14317566	25th Aug 2022	dissolved

Showing the latest 5 of 822 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th May 2013
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

16th May 2013 Company incorporated
16th May 2013 ACTIS ADMINISTRATION LIMITED appointed as Corporate secretary
16th May 2013 Lucy Heintz appointed as Director
16th May 2013 Mikael Karlsson appointed as Director
30th May 2013 HALCO SECRETARIES LIMITED appointed as Corporate secretary
30th May 2013 ACTIS ADMINISTRATION LIMITED resigned as Corporate secretary
30th May 2013 Michael Till appointed as Director
14th Jun 2013 Torben Andersen appointed as Director
14th Jun 2013 Barry Lynch appointed as Director
26th Aug 2016 Barry Lynch resigned as Director
19th Nov 2018 Torben Andersen resigned as Director
19th Nov 2018 John Doyle appointed as Director
6th Mar 2019 Michael Till resigned as Director
8th May 2019 Barry Lynch appointed as Director
17th Jun 2020 Mikael Karlsson resigned as Director
17th Jun 2020 Eduardo Barros Merino appointed as Director
24th Jun 2022 Eduardo Barros Merino resigned as Director
8th Aug 2022 Eduardo Bozo appointed as Director
15th May 2023 John Doyle resigned as Director
24th Aug 2023 Eduardo Bozo resigned as Director
27th Oct 2023 HALCO SECRETARIES LIMITED resigned as Corporate secretary
27th Oct 2023 JTC (UK) LIMITED appointed as Corporate secretary
16th May 2025 Confirmation statement made up
30th Sep 2025 Next accounts due

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