LOW CARBON LIMITED
Overview
| Company Name | LOW CARBON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13356797 |
| 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 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOW CARBON LIMITED located?
| Registered Office Address | Stirling Square 5-7 Carlton Gardens SW1Y 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOW CARBON LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOW CARBON ENERGY HOLDINGS LIMITED | Apr 26, 2021 | Apr 26, 2021 |
What are the latest accounts for LOW CARBON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LOW CARBON LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for LOW CARBON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 62 pages | AA | ||||||||||
Statement of capital on Jun 05, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Siobhan Frances Temple as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||
Notification of Low Carbon Holdco Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Low Carbon Group Limited as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Redwood Green Energy Limited as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Low Carbon Group Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Redwood Green Energy Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 133567970001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Amos William James Carrington as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilary Catherine Ruth Struthers as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Charles Dickey as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Clarke as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Colligan as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathaniel Albro Barker as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of LOW CARBON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTON, Amos William James | Secretary | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | 288820260001 | |||||||
| ALFONSO, Juan Martin | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | England | British | 195287470004 | |||||
| BEDLOW, Roy Barry | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | Jersey | British | 220061120001 | |||||
| CARRINGTON, Amos William James | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | England | British | 245898450002 | |||||
| MACK, Steven Andrew | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | England | British | 243109690001 | |||||
| TEMPLE, Siobhan Frances | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | United Kingdom | British | 343791240001 | |||||
| BARKER, Nathaniel Albro | Director | 10 Fan Pier Blvd. 02210 Boston Massachusetts Mutual Life Insurance Company Ma United States | United States | American | 289513780001 | |||||
| CLARKE, Brian | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | United States | American | 283021870001 | |||||
| COLLIGAN, Edward | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | United States | American | 292971870001 | |||||
| DICKEY, Andrew Charles | Director | 10 Fan Pier Blvd. 02210 Boston Massachusetts Mutual Life Insurance Company Ma United States | United States | American | 289513690001 | |||||
| STRUTHERS, Hilary Catherine Ruth | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | United Kingdom | British | 276908550001 |
Who are the persons with significant control of LOW CARBON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redwood Green Energy Limited | Dec 15, 2025 | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Low Carbon Holdco Limited | Dec 15, 2025 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Low Carbon Group Limited | Apr 26, 2021 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | Yes | ||||||||||
| |||||||||||||
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