LOW CARBON UK SOLAR INVESTCO 2 LIMITED

LOW CARBON UK SOLAR INVESTCO 2 LIMITED

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

    Company NameLOW CARBON UK SOLAR INVESTCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14736530
    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 UK SOLAR INVESTCO 2 LIMITED?

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

    Where is LOW CARBON UK SOLAR INVESTCO 2 LIMITED located?

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

    What are the latest accounts for LOW CARBON UK SOLAR INVESTCO 2 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 UK SOLAR INVESTCO 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for LOW CARBON UK SOLAR INVESTCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul Allam on Feb 12, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 15, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

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

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 13, 2023

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2023

    Statement of capital on Mar 17, 2023

    • Capital: GBP 80
    SH01

    Who are the officers of LOW CARBON UK SOLAR INVESTCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFONSO, Juan Martin
    Carlton Gardens
    SW1Y 5AD London
    5-7
    England
    Director
    Carlton Gardens
    SW1Y 5AD London
    5-7
    England
    EnglandBritish195287470004
    ALLAM, Paul
    Carlton Gardens
    SW1Y 5AD London
    5-7
    England
    Director
    Carlton Gardens
    SW1Y 5AD London
    5-7
    England
    EnglandBritish310770910002
    LARIVE, Ian Edward
    Carlton Gardens
    SW1Y 5AD London
    5-7
    England
    Director
    Carlton Gardens
    SW1Y 5AD London
    5-7
    England
    EnglandBritish228897330001
    MACK, Steven Andrew
    Carlton Gardens
    SW1Y 5AD London
    5-7
    England
    Director
    Carlton Gardens
    SW1Y 5AD London
    5-7
    England
    EnglandBritish243109690001

    Who are the persons with significant control of LOW CARBON UK SOLAR INVESTCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Low Carbon Uk Solar Holdings Limited
    Carlton Gardens
    SW1Y 5AD London
    5-7
    England
    Mar 17, 2023
    Carlton Gardens
    SW1Y 5AD London
    5-7
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08242864
    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