LOW CARBON CONTRACTS COMPANY LTD - LONDON


Company Profile Company Filings

Overview

LOW CARBON CONTRACTS COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOW CARBON CONTRACTS COMPANY LTD was incorporated 10 years ago on 18/12/2013 and has the registered number: 08818711. The accounts status is FULL and accounts are next due on 31/12/2024.

LOW CARBON CONTRACTS COMPANY LTD - 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 / 3 31/03/2023 31/12/2024

Registered Office

10 SOUTH COLONNADE
LONDON
E14 4PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CFD COUNTERPARTY COMPANY LIMITED (until 29/04/2014)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MAXINE ELEANOR MAYHEW Aug 1973 British Director 2020-08-13 CURRENT
MS ALLISON JANE SANDLE Secretary 2020-11-02 CURRENT
DR STEPHANIE HURST Aug 1961 British Director 2020-01-29 CURRENT
MRS AMANDA JANE ALDRIDGE Dec 1962 British Director 2020-04-02 CURRENT
MS REGINA FINN Apr 1967 Irish Director 2019-09-02 CURRENT
HELEN LAMPRELL Jul 1972 British Director 2021-01-19 CURRENT
MR GEORGE NICHOLAS EDWARD PITT Jun 1977 British Director 2020-08-13 CURRENT
MR DAN OSGOOD May 1976 British Director 2023-11-06 CURRENT
MR CHRISTOPHER JOHN MURRAY Apr 1956 British Director 2018-06-26 CURRENT
MR GERARD MYLES MCILROY Feb 1969 British Director 2020-10-27 CURRENT
MR NEIL MCDERMOTT Sep 1964 British Director 2014-07-22 CURRENT
TRUSEC LIMITED Corporate Director 2013-12-18 UNTIL 2014-03-12 RESIGNED
MISS CLAIRE ANNE WILLIAMS Secretary 2014-10-09 UNTIL 2020-06-06 RESIGNED
MR KENNETH MACRITCHIE Secretary 2014-03-12 UNTIL 2014-10-09 RESIGNED
RACHAEL HAMBROOK Secretary 2020-06-06 UNTIL 2020-11-02 RESIGNED
MR DAVID ROGER LONG Nov 1969 British Director 2015-10-27 UNTIL 2019-12-12 RESIGNED
MS CATHERINE GAN Jul 1971 British Director 2017-04-24 UNTIL 2019-11-15 RESIGNED
MR JAMES ANTHONY KEOHANE Aug 1949 British Director 2014-05-02 UNTIL 2020-02-29 RESIGNED
MS MARION RUTH KING May 1958 British Director 2014-11-11 UNTIL 2017-11-11 RESIGNED
MR JONATHAN MILLS Nov 1976 British Director 2014-03-12 UNTIL 2015-10-27 RESIGNED
MISS KATHERINE SARA COLLYER Jan 1978 British Director 2018-09-13 UNTIL 2019-10-05 RESIGNED
MR ANTHONY LOUIS ODGERS Sep 1967 British Director 2014-05-02 UNTIL 2015-10-27 RESIGNED
DR SIMON JAMES OREBI GANN Feb 1950 British Director 2014-11-11 UNTIL 2020-11-11 RESIGNED
TIMOTHY MICHAEL PHAROAH Dec 1975 British Director 2013-12-18 UNTIL 2014-03-12 RESIGNED
DR. MARTIN PETER READ, CBE Feb 1950 British Director 2014-05-02 UNTIL 2018-09-30 RESIGNED
MISS HELEN ELIZABETH TURNER Dec 1966 British Director 2014-07-22 UNTIL 2016-12-07 RESIGNED
MR ANTHONY ALFRED LEIGH WHITE Mar 1953 British Director 2014-11-11 UNTIL 2018-07-11 RESIGNED
MR SIMON JAMES ELLISTON Jul 1955 British Director 2015-12-16 UNTIL 2018-04-12 RESIGNED
MR DECLAN PATRICK BURKE Jun 1978 Irish Director 2020-01-29 UNTIL 2023-07-10 RESIGNED
MR DECLAN PATRICK BURKE Jun 1978 Irish Director 2014-03-12 UNTIL 2014-07-22 RESIGNED
MR ANTHONY JAMES BICKERSTAFF Jun 1964 British Director 2014-11-11 UNTIL 2020-10-02 RESIGNED
MS ANNE ELIZABETH BALDOCK Jul 1959 British Director 2014-11-11 UNTIL 2021-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For The Department Of Energy Security And Net Zero 2023-05-02 London   Ownership of shares 75 to 100 percent
Secretary Of State For Business, Energy And Industrial Strategy 2016-11-09 - 2023-05-02 London   Ownership of shares 75 to 100 percent

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