LOW CARBON SOLAR PARK 21 LIMITED

LOW CARBON SOLAR PARK 21 LIMITED

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

    Company NameLOW CARBON SOLAR PARK 21 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13348341
    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 SOLAR PARK 21 LIMITED?

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

    Where is LOW CARBON SOLAR PARK 21 LIMITED located?

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

    What are the latest accounts for LOW CARBON SOLAR PARK 21 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 SOLAR PARK 21 LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for LOW CARBON SOLAR PARK 21 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Steven Andrew Mack as a director on Aug 29, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Appointment of Mr Paul Allam as a director on Jul 27, 2023

    2 pagesAP01

    Termination of appointment of Juan Martin Alfonso as a director on Jul 25, 2023

    1 pagesTM01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Director's details changed for Mr Michael Grant Rutgers on Sep 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Director's details changed for Mr Michael Grant Rutgers on Sep 01, 2022

    2 pagesCH01

    Confirmation statement made on Apr 20, 2022 with updates

    5 pagesCS01

    Change of details for Low Carbon Uk Solar Investment Company Limited as a person with significant control on Apr 04, 2022

    2 pagesPSC05

    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 08, 2022

    1 pagesAD01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of LOW CARBON SOLAR PARK 21 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAM, Paul
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    EnglandBritish310770910001
    LARIVÉ, Ian Edward
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    EnglandBritish188880990001
    RUTGERS, Michael Grant
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    EnglandNew Zealander263524400025
    ALFONSO, Juan Martin
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    EnglandBritish195287470004
    MACK, Steven Andrew
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    EnglandBritish243109690001

    Who are the persons with significant control of LOW CARBON SOLAR PARK 21 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Low Carbon Uk Solar Investment Company Limited
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    Apr 21, 2021
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11202297
    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.

    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