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Nom

Carswell Hill Limited

Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09947086 Show on Companies House
Statut de SociétéDissolved
Fondé12 janvier 2016
AccountsSMALL
last accounts made up to 31 décembre 2018
Activité (Code NAF)35110 - Production d'électricité
Noms Précédents
  • Abbey Group Number Three Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aviva Investors Infrastructure Income No.2b Limited Status: Active Notified: 19/02/2019 Companies House Number: 10891015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abbey Properties Cambridgeshire Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Companies House Number: 03138929 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Medium Scale Wind No.1 Limited Status: Ceased Notified: 03/11/2017 Ceased: 03/11/2017 Companies House Number: 08608752 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Yoogen 1 Llp Status: Ceased Notified: 02/12/2016 Ceased: 19/02/2019 Companies House Number: Oc378795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 19/02/2019 Role: Secretary Nationality: British
    Bye, Karina Jane London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Potter, Helen London Status: Active Notified: 08/09/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Hitchcox, John London, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 19/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British