LOW CARBON NETHERLANDS LIMITED

Overview

Company Name	LOW CARBON NETHERLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10861640
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2017

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 NETHERLANDS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is LOW CARBON NETHERLANDS LIMITED located?

Registered Office Address	Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LOW CARBON NETHERLANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LOW CARBON NETHERLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for LOW CARBON NETHERLANDS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Dec 03, 2024	legacy	1 pages	AGREEMENT2

Nov 02, 2024	legacy	52 pages	PARENT_ACC

Nov 02, 2024	legacy	3 pages	GUARANTEE2

Jul 30, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Oct 13, 2023	legacy	47 pages	PARENT_ACC

Oct 13, 2023	legacy	3 pages	GUARANTEE2

Oct 13, 2023	legacy	1 pages	AGREEMENT2

Aug 07, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023	2 pages	CH01

Feb 07, 2023	Change of details for Low Carbon Limited as a person with significant control on Feb 25, 2022	2 pages	PSC05

Nov 30, 2022	Appointment of Mr Leo Nicholas Fortey as a director on Nov 08, 2022	2 pages	AP01

Sep 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Sep 14, 2022	legacy	40 pages	PARENT_ACC

Sep 14, 2022	legacy	1 pages	AGREEMENT2

Sep 14, 2022	legacy	3 pages	GUARANTEE2

Jul 27, 2022	Confirmation statement made on Jul 11, 2022 with updates	4 pages	CS01

Jul 19, 2022	Change of details for a person with significant control	2 pages	PSC05

Jul 18, 2022	Change of details for Low Carbon Energy Holdings Limited as a person with significant control on Nov 29, 2021	2 pages	PSC05

Apr 11, 2022	Change of details for a person with significant control	2 pages	PSC05

Apr 04, 2022	Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Apr 04, 2022	1 pages	AD01

Mar 23, 2022	Change of details for a person with significant control	2 pages	PSC05

Feb 28, 2022	Change of details for a person with significant control	2 pages	PSC05

View All Filings

Who are the officers of LOW CARBON NETHERLANDS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALFONSO, Juan Martin 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom	Jul 12, 2017	Director	5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom	England	British	1975-1	Chief Financial Officer	195287470004
FORTEY, Leo Nicholas 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom	Nov 08, 2022	Director	5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom	England	British	1986-7	Investment Director	289730110001
LARIVÉ, Ian Edward 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom	Jul 12, 2017	Director	5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom	England	British	1981-8	Investment Director	188880990001
MACK, Steven Andrew 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom	Jul 12, 2017	Director	5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom	England	British	1977-7	Solicitor	243109690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOW CARBON NETHERLANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Low Carbon Limited

Aug 06, 2021

5-7 Carlton Gardens

SW1Y 5AD London

Stirling Square

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13356797

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.

Low Carbon Limited

Jul 12, 2017

Berkeley Street

W1J 8DU London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07853501

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.

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