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LOW CARBON UK SOLAR HOLDINGS LIMITED

LOW CARBON UK SOLAR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOW CARBON UK SOLAR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08242864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOW CARBON UK SOLAR HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOW CARBON UK SOLAR HOLDINGS LIMITED located?

    Registered Office Address
    Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LOW CARBON UK SOLAR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOW CARBON BOND COMPANY LIMITEDNov 09, 2012Nov 09, 2012
    LOW CARBON CAPITAL MARKETS LIMITEDNov 08, 2012Nov 08, 2012
    LOW CARBON BOND COMPANY LIMITEDOct 05, 2012Oct 05, 2012

    What are the latest accounts for LOW CARBON UK SOLAR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOW CARBON UK SOLAR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for LOW CARBON UK SOLAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		12 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		52 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		11 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Steven Andrew Mack on Aug 01, 2019

    		2 pagesCH01

    Change of details for Low Carbon Limited as a person with significant control on Mar 23, 2022

    		2 pagesPSC05

    Change of details for Low Carbon Energy Holdings Limited as a person with significant control on Nov 29, 2021

    		2 pagesPSC05

    Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		9 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Change of details for a person with significant control

    		2 pagesPSC05
    View All Filings

    Who are the officers of LOW CARBON UK SOLAR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFONSO, Juan Martin
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		EnglandBritish195287470004
    MACK, Steven Andrew
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		EnglandBritish243109690001
    BEDLOW, Roy Barry
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    		JerseyBritish152662280001
    BEDLOW, Roy Barry
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		JerseyBritish152662280001
    COLE, John Patrick
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		EnglandAustralian149625440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOW CARBON UK SOLAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Aug 06, 2021
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13356797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    Oxygen House
    England
    		Sep 26, 2019
    Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    Oxygen House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07853501
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    13 Berkeley Street
    W1J 8DU London
    Second Floor
    England
    		Apr 06, 2016
    13 Berkeley Street
    W1J 8DU London
    Second Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07853554
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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