CARSWELL HILL LIMITED - LONDON


Company Profile Company Filings

Overview

CARSWELL HILL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARSWELL HILL LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09947086. The accounts status is SMALL.

CARSWELL HILL LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY GROUP NUMBER THREE LIMITED (until 07/12/2016)

Confirmation Statements

Last Statement Next Statement Due
12/01/2020 23/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-19 CURRENT
MS HELEN POTTER Oct 1982 British,German Director 2020-09-08 CURRENT
MRS KARINA JANE BYE Feb 1972 British Director 2020-09-08 CURRENT
MS JOLANTA TOUZARD Sep 1976 British Director 2019-02-19 UNTIL 2020-09-08 RESIGNED
MR DAVID CLIFFORD SUTTON May 1950 British Director 2017-06-06 UNTIL 2019-02-19 RESIGNED
MR NICHOLAS ROBERT SUTTON Mar 1977 British Director 2016-01-12 UNTIL 2019-02-19 RESIGNED
MR CARL DAVID SUTTON Jan 1975 British Director 2016-01-12 UNTIL 2019-02-19 RESIGNED
MR FREDERICK HENRY MURRAY Mar 1983 British Director 2019-02-19 UNTIL 2020-09-15 RESIGNED
MR ISAAC FIDALGO DA COSTA VAZ RAHIMO Jun 1983 Portuguese Director 2019-02-19 UNTIL 2020-09-08 RESIGNED
MR JOHN HITCHCOX Sep 1961 British Director 2017-02-03 UNTIL 2019-02-19 RESIGNED
TRACEY JAYNE SALISBURY Secretary 2016-01-12 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Infrastructure Income No.2b Limited 2019-02-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Medium Scale Wind No.1 Limited 2017-11-03 - 2017-11-03 London   Ownership of shares 75 to 100 percent
Yoogen 1 Llp 2016-12-02 - 2019-02-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abbey Properties Cambridgeshire Limited 2016-04-06 - 2017-06-06 Peterborough   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY PRODUCE LTD PETERBOROUGH Dissolved... SMALL 46310 - Wholesale of fruit and vegetables
FIVESTONE LIMITED WHITTLESEY PE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE ABBEY GROUP CAMBRIDGESHIRE LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEGACY PUBLICATIONS LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 01630 - Post-harvest crop activities
RIVERMILL APARTMENTS MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVERMILL PROPERTIES LIMITED WHITTLESEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED PETERBOROUGH Active -... TOTAL EXEMPTION FULL 49410 - Freight transport by road
ABBEY RENEWABLES LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
GATEWAY DEVELOPMENTS (CAMBS) LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NETHER CARSWELL THREE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HOOTON BIO POWER LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
RAMSEY SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RIDGE ROAD ENERGY LIMITED GUILDFORD UNITED KINGDOM Active FULL 35210 - Manufacture of gas
RIGG WIND LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... 35110 - Production of electricity
SAUNTON WIND LIMITED WOKINGHAM Dissolved... SMALL 35110 - Production of electricity
STAFFORD WIND LIMITED WOKINGHAM Dissolved... SMALL 35110 - Production of electricity
COALVILLE WIND LIMITED WOKINGHAM Dissolved... SMALL 35110 - Production of electricity
AURORA - GARDEN OF SOUL LTD TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
CARSWELL_HILL_LIMITED - Accounts 2018-11-01 31-01-2018 £23,317 Cash £1,610 equity
Micro-entity Accounts - CARSWELL HILL LIMITED 2017-10-20 31-01-2017 £120 Cash £120 equity

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