Cara Renewables Limited

Company Name	Cara Renewables Limited
Directors	Ian Shervell and Adam Irwin
Company Status	Active
Company Number	09844459
Category	Private Limited Company
Incorporation Date	27 October 2015(8 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Adam Irwin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 October 2022(7 years after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Laura Rouse
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Executive
Country of Residence	Ireland
Correspondence Address	The Old Glencar Road Letterkenny County Donegal Ireland

Director Name	Mr Michael Rouse
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2016(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2019)
Role	Electrical Engineer
Country of Residence	Ireland
Correspondence Address	The Old Glencar The Old Glencar Road Letterkenny County Donegal Ireland

Director Name	Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2020)
Role	Asset Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Rajesh Digwa
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ana Vugdelija
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2019(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 2021)
Role	Investment Associate
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

24 February 2017	Delivered on: 7 March 2017 Persons entitled: Air Group (UK) PLC Classification: A registered charge Particulars: All that lands and premises comprised in the indenture of the lease dated 22 april 2016 made between (1) jeremy oliver leefe and olive marion leefe and (2) the company being comprised in land registry folio no. CYM681659 county carmarthenshire as described in schedule 1 to the debenture. Outstanding

24 February 2017

Delivered on: 7 March 2017
Persons entitled: Air Group (UK) PLC

Classification: A registered charge
Particulars: All that lands and premises comprised in the indenture of the lease dated 22 april 2016 made between (1) jeremy oliver leefe and olive marion leefe and (2) the company being comprised in land registry folio no. CYM681659 county carmarthenshire as described in schedule 1 to the debenture.
Outstanding

Filing History

9 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 December 2022	Termination of appointment of Charles William Grant Herriott as a director on 1 December 2022 (1 page)
1 December 2022	Appointment of Mr Adam Irwin as a director on 1 December 2022 (2 pages)
1 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
1 November 2022	Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 October 2022 (2 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 April 2022	Director's details changed for Mr. Ian Shervell on 19 April 2022 (2 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
24 August 2021	Termination of appointment of a director (1 page)
23 August 2021	Appointment of Mr Charles William Grant Herriott as a director on 23 August 2021 (2 pages)
23 August 2021	Termination of appointment of Ana Vugdelija as a director on 23 August 2021 (1 page)
23 August 2021	Appointment of Mr. Ian Shervell as a director on 23 August 2021 (2 pages)
15 January 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
15 January 2021	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
19 December 2019	Satisfaction of charge 098444590001 in full (4 pages)
18 December 2019	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
18 December 2019	Termination of appointment of Michael Rouse as a director on 16 December 2019 (1 page)
18 December 2019	Registered office address changed from Caplan, Montagu the Lawns Shenley Radlett Herts WD7 9EZ England to St Helen's 1 Undershaft London EC3P 3DQ on 18 December 2019 (1 page)
18 December 2019	Appointment of Ana Vugdelija as a director on 16 December 2019 (2 pages)
18 December 2019	Cessation of Laura Rouse as a person with significant control on 16 December 2019 (1 page)
18 December 2019	Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 16 December 2019 (2 pages)
18 December 2019	Appointment of Rajesh Digwa as a director on 16 December 2019 (2 pages)
18 December 2019	Appointment of Frederick Henry Murray as a director on 16 December 2019 (2 pages)
18 December 2019	Termination of appointment of Laura Rouse as a director on 16 December 2019 (1 page)
25 November 2019	Total exemption full accounts made up to 31 October 2019 (15 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
1 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
12 April 2018	Registered office address changed from C/O Caplan, Montagu (Ground Floor) 29 Harley Street London W1G 9QR England to Caplan, Montagu the Lawns Shenley Radlett Herts WD7 9EZ on 12 April 2018 (1 page)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
22 March 2018	Confirmation statement made on 26 October 2017 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	Registration of charge 098444590001, created on 24 February 2017 (46 pages)
7 March 2017	Registration of charge 098444590001, created on 24 February 2017 (46 pages)
20 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	Compulsory strike-off action has been discontinued (1 page)
6 February 2017	Confirmation statement made on 26 October 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 26 October 2016 with updates (5 pages)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 June 2016	Appointment of Mr Michael Rouse as a director on 1 May 2016 (2 pages)
3 June 2016	Appointment of Mr Michael Rouse as a director on 1 May 2016 (2 pages)
27 October 2015	Incorporation Statement of capital on 2015-10-27 GBP 1 (36 pages)
27 October 2015	Incorporation Statement of capital on 2015-10-27 GBP 1 (36 pages)