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Companies/08532816

Carina Renewable Limited

Company profile · 1 Oxford Street

DissolvedUnited KingdomIncorporated 2013
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118930747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CorpJtc UK LimitedCurrent secretary
Appointed 2023-10-27 · 2 yrs
+275 others
BL
Barry LynchCurrent director
Appointed 2019-05-08 · 7 yrs · Company Director
+3 others
LH
Lucy HeintzCurrent director
Appointed 2013-05-16 · 13 yrs · Investment Principal
+7 others
Show 8 historical appointments
EB
Eduardo BozoResigned director
Resigned 2022-08-08 · 1 yr · Investment Director
EB
Eduardo Barros MerinoResigned director
Resigned 2020-06-17 · 2 yrs · Investment Director
JD
John DoyleResigned director
Resigned 2018-11-19 · 4 yrs · Electronic Engineer
BL
Barry LynchResigned director
Resigned 2013-06-14 · 3 yrs · Head Of Procurement And Project Delivery
TA
Torben AndersenResigned director
Resigned 2013-06-14 · 5 yrs · Executive Director
MT
Michael TillResigned director
Resigned 2013-05-30 · 5 yrs · Partner Of Actis LLP
Resigned 2013-05-16
MK
Mikael KarlssonResigned director
Resigned 2013-05-16 · 7 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active