LOW CARBON VENTURES LIMITED
Overview
| Company Name | LOW CARBON VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07853554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOW CARBON VENTURES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOW CARBON VENTURES LIMITED located?
| Registered Office Address | Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOW CARBON VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2438 LIMITED | Nov 18, 2011 | Nov 18, 2011 |
What are the latest accounts for LOW CARBON VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOW CARBON VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for LOW CARBON VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD on Mar 01, 2023 | 1 pages | AD01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for Low Carbon Limited as a person with significant control on Nov 29, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LOW CARBON VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Juan Martin | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom United Kingdom | England | British | 195287470004 | |||||||||
| BEDLOW, Roy Barry | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom United Kingdom | Jersey | British | 152662280001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| COLE, John Patrick | Director | 13 Berkeley Street W1J 8DU London 2nd Floor United Kingdom | England | Australian | 149625440002 | |||||||||
| WILLIAMSON, David Barclay | Director | 13 Berkeley Street W1J 8DU London 2nd Floor United Kingdom | United Kingdom | British | 117124930001 | |||||||||
| WOODCOCK, Glenn | Director | 13 Berkeley Street W1J 8DU London 2nd Floor United Kingdom | England | British | 162284740001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 164699830001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of LOW CARBON VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Group Limited | Jun 27, 2017 | Berkeley Street W1J 8DU London 2nd Floor, 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oxygen House Investments Limited | Apr 06, 2016 | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0