LOW CARBON SOLAR INVESTMENT COMPANY LIMITED
Overview
| Company Name | LOW CARBON SOLAR INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08556260 |
| 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 SOLAR INVESTMENT COMPANY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOW CARBON SOLAR INVESTMENT COMPANY 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 SOLAR INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LC PROJECT COMPANY 13 LIMITED | Jun 05, 2013 | Jun 05, 2013 |
What are the latest accounts for LOW CARBON SOLAR INVESTMENT COMPANY 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 SOLAR INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for LOW CARBON SOLAR INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | ||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 67 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 22, 2024 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 | ||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 05, 2022 | 4 pages | RP04CS01 | ||||||
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 | ||||||
Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023 | 2 pages | CH01 | ||||||
Change of details for Low Carbon Group Limited as a person with significant control on Mar 23, 2022 | 2 pages | PSC05 | ||||||
Change of details for Low Carbon Limited as a person with significant control on Nov 29, 2021 | 2 pages | PSC05 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
legacy | 43 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jun 05, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of LOW CARBON SOLAR INVESTMENT COMPANY 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 | |||||
| MACK, Steven Andrew | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom United Kingdom | England | British | 243109690001 | |||||
| BEDLOW, Roy Barry | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | Jersey | British | 152662280001 | |||||
| BEDLOW, Roy Barry | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | Jersey | British | 152662280001 | |||||
| COLE, John Patrick | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | England | Australian | 149625440002 | |||||
| SALE, Iain Duncan | Director | Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom | United Kingdom | British | 80848610001 |
Who are the persons with significant control of LOW CARBON SOLAR INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Group Limited | Apr 06, 2016 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | No | ||||||||||
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Natures of Control
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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