Carina Renewable Limited
Company 08532816 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Barry Lynch Director · appointed 2013
- Lucy Heintz Director · appointed 2013
Directors past 6 years
- Barry Lynch Director · appointed 2013
- Lucy Heintz Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Barry Lynch Director · appointed 2013
- Lucy Heintz Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aquila Renewable Limited 2 shared directors
- Actis Marathon OGH2 Limited 2 shared directors
- Actis Fortescue Ventures Limited 2 shared directors
- Marathon Holdings Limited 2 shared directors
Connected through a shared director
- Askew Road Mansions Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08532816 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/05/2013 |
| Address | 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aquila Renewable Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Barry Lynch Director · appointed 2013
- Lucy Heintz Director · appointed 2013
Show 7 former officers
- Eduardo Bozo Director · appointed 2022 · resigned 2023
- Eduardo Barros Merino Director · appointed 2020 · resigned 2022
- John Bartley Doyle Director · appointed 2018 · resigned 2023
- Torben Andersen Director · appointed 2013 · resigned 2018
- Michael Andrew Simon Till Director · appointed 2013 · resigned 2019
- Mikael Roland Karlsson Director · appointed 2013 · resigned 2020
- Actis Administration Limited Corporate-secretary · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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