SPF Carver Hey Limited

Active09788339 Private limited company
Incorporated
22 September 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1997 (29)
Director · Appointed 1 December 2025
British
Born October 1996 (30)
Officer history (14 former)
1 October 2026
Resigned Kyriacou, Andreas Pieris as Director
1 October 2026
Appointed Pickering, Timothy James as Director
24 June 2026
Resigned Snowden, Declan Alan as Director
1 December 2025
Resigned Ha Kow, Michael Liow as Director
1 December 2025
Appointed Pollard, Sarah Jane as Director
1 December 2025
Appointed Snowden, Declan Alan as Director
1 December 2025
Resigned Yard, Matthew James as Director
30 April 2024
Appointed Kyriacou, Andreas Pieris as Director
30 April 2024
Resigned Nash, Ralph Simon Fleetwood as Director
30 April 2024
Resigned Tortora, Adriano as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
31 August 2023
Resigned Parmar, Anish Krishna as Director
31 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
15 August 2022
Appointed Yard, Matthew James as Director
23 August 2021
Resigned Ha Kow, Michael Liow as Secretary
23 August 2021
Appointed Ha Kow, Michael Liow as Director
20 December 2019
Appointed Parmar, Anish Krishna as Director
20 December 2019
Appointed Tortora, Adriano as Director
2 November 2018
Resigned Bonds, Michael Jonathan as Director
2 November 2018
Appointed Ha Kow, Michael Liow as Secretary
2 November 2018
Appointed Kaiser, Karin Stephanie as Director
2 November 2018
Appointed Moscovitch, Lee Shamai as Director
2 November 2018
Resigned Fraser, Raoul Alastair Joseph as Director
2 November 2018
Resigned Revelli, Paolo as Director
21 April 2017
Resigned Ciardi, Giuseppe as Director
23 February 2017
Appointed Fraser, Raoul Alastair Joseph as Director
22 September 2015
Appointed Bonds, Michael Jonathan as Director
22 September 2015
Appointed Revelli, Paolo as Director
22 September 2015
Appointed Ciardi, Giuseppe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 10777970
Former controllers (3)
2 January 2019
Ceased Cottage Hill Limited — Owns 25–50% of shares
2 January 2019
Ceased Solar Power Farms Limited — Owns 75–100% of shares
6 April 2016
Ceased SPD2 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026

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