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 - LONDON

This company is listed in the following categories:
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)
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

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