General information

Name:

Cara Renewables Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09844459

Incorporation date: 2015-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the establishment of Cara Renewables Limited, a firm that is situated at St Helen's, 1 Undershaft in London. That would make nine years Cara Renewables has existed in the United Kingdom, as it was created on 2015-10-27. The firm reg. no. is 09844459 and the company postal code is EC3P 3DQ. This business's registered with SIC code 35110 - Production of electricity. December 31, 2022 is the last time when the company accounts were filed.

As suggested by this particular enterprise's executives list, since 2022-12-01 there have been two directors: Adam I. and Ian S.. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

The companies that control this firm are as follows: Aviva Investors Infrastructure Income No.2b Limited owns over 3/4 of company shares. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the registration number 10891015.

Financial data based on annual reports

Company staff

Adam I.

Role: Director

Appointed: 01 December 2022

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 27 October 2022

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 8 April 2024

Ian S.

Role: Director

Appointed: 23 August 2021

Latest update: 8 April 2024

People with significant control

Aviva Investors Infrastructure Income No.2b Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10891015
Notified on 16 December 2019
Nature of control:
over 3/4 of shares
Laura R.
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Wednesday 27th March 2024 (PSC05)
filed on: 8th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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