LOW CARBON ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOW CARBON ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOW CARBON ASSET MANAGEMENT LIMITED was incorporated 12 years ago on 18/11/2011 and has the registered number: 07853549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LOW CARBON ASSET MANAGEMENT LIMITED was incorporated 12 years ago on 18/11/2011 and has the registered number: 07853549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LOW CARBON ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOW CARBON SERVICES (UK) LIMITED (until 30/09/2019)
LOW CARBON SERVICES (UK) LIMITED (until 30/09/2019)
INTERCEDE 2439 LIMITED (until 21/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2024-01-21 | CURRENT |
MR JUAN MARTIN ALFONSO | Jan 1975 | British | Director | 2015-06-04 | CURRENT |
MITRE DIRECTORS LIMITED | Corporate Director | 2011-11-18 UNTIL 2011-12-19 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-11-18 UNTIL 2011-12-19 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2011-11-18 UNTIL 2011-12-19 | RESIGNED |
JUSTIN THESIGER | May 1970 | British | Director | 2020-06-17 UNTIL 2024-01-26 | RESIGNED |
MR STEVEN ANDREW MACK | Jul 1977 | British | Director | 2012-09-03 UNTIL 2020-06-17 | RESIGNED |
MR JOHN PATRICK COLE | Sep 1970 | Australian | Director | 2011-12-19 UNTIL 2015-06-04 | RESIGNED |
MR ROY BARRY BEDLOW | May 1968 | British | Director | 2011-12-19 UNTIL 2018-08-07 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2011-11-18 UNTIL 2011-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Low Carbon Limited | 2021-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Low Carbon Limited | 2019-09-26 - 2021-08-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Low Carbon Ventures Limited | 2016-04-06 - 2019-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |