LOW CARBON UK SOLAR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LOW CARBON UK SOLAR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOW CARBON UK SOLAR HOLDINGS LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: 08242864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LOW CARBON UK SOLAR HOLDINGS LIMITED - LONDON

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

STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOW CARBON BOND COMPANY LIMITED (until 17/02/2021)
LOW CARBON CAPITAL MARKETS LIMITED (until 09/11/2012)
LOW CARBON BOND COMPANY LIMITED (until 08/11/2012)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANDREW MACK Jul 1977 British Director 2012-10-05 CURRENT
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2015-06-04 CURRENT
MR ROY BARRY BEDLOW May 1968 British Director 2012-10-05 UNTIL 2013-11-15 RESIGNED
MR ROY BARRY BEDLOW May 1968 British Director 2014-06-25 UNTIL 2018-08-07 RESIGNED
MR JOHN PATRICK COLE Sep 1970 Australian Director 2012-10-05 UNTIL 2015-06-04 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 as trust

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