LOW CARBON SOLAR FINANCE LIMITED - EXETER


Company Profile Company Filings

Overview

LOW CARBON SOLAR FINANCE LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
LOW CARBON SOLAR FINANCE LIMITED was incorporated 11 years ago on 07/09/2012 and has the registered number: 08206629. The accounts status is GROUP and accounts are next due on 30/09/2024.

LOW CARBON SOLAR FINANCE LIMITED - EXETER

This company is listed in the following categories:
64209 - Activities of other holding companies 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

OXYGEN HOUSE GRENADIER ROAD
EXETER
EX1 3LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LC PROJECT COMPANY 1 SOLAR PARK LIMITED (until 08/11/2012)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN WOOLFSON Apr 1980 Irish Director 2022-06-20 CURRENT
JUSTIN THESIGER May 1970 British Director 2016-06-29 CURRENT
MR STEVEN ANDREW MACK Jul 1977 British Director 2012-09-07 UNTIL 2015-06-04 RESIGNED
MR JOHN PATRICK COLE Sep 1970 Australian Director 2012-09-07 UNTIL 2015-06-04 RESIGNED
MR ROY BARRY BEDLOW May 1968 British Director 2012-09-07 UNTIL 2015-06-04 RESIGNED
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2015-06-04 UNTIL 2022-06-20 RESIGNED
MRS LOUISE WARD Apr 1978 British Director 2015-06-04 UNTIL 2016-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Low Carbon Oxygen Limited 2017-06-27 - 2019-08-20 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Low Carbon Oxygen Limited 2017-06-27 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Low Carbon Solar Holding 2 Limited 2016-04-06 - 2017-06-27 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Low Carbon Bond Company Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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