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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Bozo, Eduardo
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ 2023-08-24
    OF - Director → CIF 0
  • 2
    Doyle, John Bartley
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Heintz, Lucy
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Andersen, Torben
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2013-06-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 5
    Karlsson, Mikael Roland
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2013-05-16 ~ 2020-06-17
    OF - Director → CIF 0
  • 6
    Lynch, Barry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    2013-06-14 ~ 2016-08-26
    OF - Director → CIF 0
  • 7
    Till, Michael Andrew Simon
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 8
    Barros Merino, Eduardo
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ 2022-06-24
    OF - Director → CIF 0
  • 9
    ACTIS ADMINISTRATION LIMITED
    07790272
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 68 offsprings)
    Officer
    2013-05-16 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 10
    AQUILA RENEWABLE LIMITED
    08532015
    5, Fleet Place, London, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2013-05-30 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 12
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARINA RENEWABLE LIMITED

Period: 2013-05-16 ~ now
Company number: 08532816
Registered name
CARINA RENEWABLE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CARINA RENEWABLE LIMITED
    Info
    Registered number 08532816
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-16 (12 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.