LOW CARBON CANADA SOLAR LIMITED

LOW CARBON CANADA SOLAR LIMITED

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

    Company NameLOW CARBON CANADA SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14900048
    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 CANADA SOLAR LIMITED?

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

    Where is LOW CARBON CANADA SOLAR 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 CANADA SOLAR 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 CANADA SOLAR LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for LOW CARBON CANADA SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    9 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ed Shelton as a director on Dec 23, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Neil Blake as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

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

    1 pagesAA01

    Incorporation

    54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2023

    Statement of capital on May 29, 2023

    • Capital: GBP 80
    SH01

    Who are the officers of LOW CARBON CANADA SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFONSO, Juan Martin
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandBritish195287470004
    MACK, Steve Andrew
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandBritish309539530001
    BLAKE, Neil
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    United StatesAmerican309539550001
    SHELTON, Ed
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    United StatesAmerican309539560001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Low Carbon Limited
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    May 29, 2023
    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 Number13356797
    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