LOW CARBON SOLAR PARK 38 LIMITED

LOW CARBON SOLAR PARK 38 LIMITED

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

    Company NameLOW CARBON SOLAR PARK 38 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14442723
    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 38 LIMITED?

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

    Where is LOW CARBON SOLAR PARK 38 LIMITED located?

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

    What are the latest accounts for LOW CARBON SOLAR PARK 38 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LOW CARBON SOLAR PARK 38 LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for LOW CARBON SOLAR PARK 38 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 25, 2022

    Statement of capital on Oct 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of LOW CARBON SOLAR PARK 38 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAM, Paul
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandBritishInvestment Director310770910001
    LARIVÉ, Ian Edward
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandBritishInvestment Director188880990001
    RUTGERS, Michael Grant
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandNew ZealanderHead Of Development263524400002

    Who are the persons with significant control of LOW CARBON SOLAR PARK 38 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Low Carbon Uk Solar Investment Company Limited
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Oct 25, 2022
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    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