LOW CARBON HOLDCO LIMITED
Overview
| Company Name | LOW CARBON HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16645035 |
| 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 HOLDCO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOW CARBON HOLDCO LIMITED located?
| Registered Office Address | Stirling Square 5-7 Carlton Gardens SW1Y 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOW CARBON HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | May 12, 2027 |
What is the status of the latest confirmation statement for LOW CARBON HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2026 |
| Overdue | No |
What are the latest filings for LOW CARBON HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 79 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||||||
Appointment of Mr Andrew Charles Dickey as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Charles Daniel Websper as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Matthies Richardson Harding as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Caine Bouwmeester as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Notification of Redwood Green Energy Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Low Carbon Group Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Registration of charge 166450350001, created on Dec 16, 2025 | 40 pages | MR01 | ||||||||||||||||||||||
Current accounting period extended from Aug 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Amos Carrington as a secretary on Aug 13, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of LOW CARBON HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTON, Amos | Secretary | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | 339404070001 | |||||||
| BEDLOW, Roy Barry | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | Jersey | British | 339047200001 | |||||
| BOUWMEESTER, Caine | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 England | United Kingdom | Canadian | 299133130001 | |||||
| DICKEY, Andrew Charles | Director | 10 Fan Pier Blvd 02210 Boston Massachusetts Mutual Life Insurance Company Ma United States | United States | American | 289513690001 | |||||
| HARDING, Matthies Richardson | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 England | United Kingdom | British | 341455200006 | |||||
| WEBSPER, Charles Daniel | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 England | United Kingdom | British | 310042840001 |
Who are the persons with significant control of LOW CARBON HOLDCO 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 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Low Carbon Group Limited | Aug 12, 2025 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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