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LOW CARBON HOLDCO LIMITED
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LOW CARBON HOLDCO LIMITED: Filings

    • Overview

    Company NameLOW CARBON HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16645035
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOW CARBON HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		79 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re:creation of new share classes 09/12/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		74 pagesMA

    Appointment of Mr Andrew Charles Dickey as a director on Dec 15, 2025

    		2 pagesAP01

    Appointment of Mr Charles Daniel Websper as a director on Dec 15, 2025

    		2 pagesAP01

    Appointment of Matthies Richardson Harding as a director on Dec 15, 2025

    		2 pagesAP01

    Appointment of Mr Caine Bouwmeester as a director on Dec 15, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 137,000,222.65094
    		5 pagesSH01

    Notification of Redwood Green Energy Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC02

    Change of details for Low Carbon Group Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 100,000,132.11259
    		4 pagesSH01

    Registration of charge 166450350001, created on Dec 16, 2025

    		40 pagesMR01

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Appointment of Amos Carrington as a secretary on Aug 13, 2025

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2025

    Statement of capital on Aug 12, 2025

    • Capital: GBP 0.001
    		SH01

    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