Active
Company Information for LOW CARBON VENTURES LIMITED
STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD,
|
Company Registration Number
07853554
Private Limited Company
Active |
Company Name | ||
---|---|---|
LOW CARBON VENTURES LIMITED | ||
Legal Registered Office | ||
STIRLING SQUARE 5-7 CARLTON GARDENS LONDON UNITED KINGDOM SW1Y 5AD Other companies in W1J | ||
Previous Names | ||
|
Company Number | 07853554 | |
---|---|---|
Company ID Number | 07853554 | |
Date formed | 2011-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 09:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
JUAN MARTIN ALFONSO |
||
ROY BARRY BEDLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARCLAY WILLIAMSON |
Director | ||
GLENN WOODCOCK |
Director | ||
JOHN PATRICK COLE |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWER MINETY ENERGY LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
LOW CARBON INVESTMENT PARTNERS 1 LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
LOW CARBON INVESTMENT PARTNERS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LOW CARBON EAAS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
LOW CARBON STORAGE IRELAND LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SCUNTHORPE FLEXI LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
FISHCROSS BATTERY STORAGE LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
WEST MELTON BATTERY STORAGE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
BLACKDYKE BATTERY STORAGE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
LASCAR BATTERY STORAGE LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
MINETY BATTERY STORAGE LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
HILLHOUSE RESERVE POWER LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
MAPLE TREE ENERGY MANAGEMENT LIMITED | Director | 2017-08-14 | CURRENT | 2015-04-20 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2017-07-20 | CURRENT | 2015-03-26 | Active | |
LOW CARBON ROOFTOPS LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
LOW CARBON NETHERLANDS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
LC STORAGE SPV 1 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
LOW CARBON GROUP LIMITED | Director | 2017-04-28 | CURRENT | 2011-11-18 | Active | |
TRUST POWER LIMITED | Director | 2017-03-15 | CURRENT | 2016-04-25 | Active | |
VILO INVESTMENTS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
VLC ENERGY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
LOW CARBON IRELAND LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
LOW CARBON CHP INVESTMENT COMPANY LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
SOUTH BRISTOL ENERGY LIMITED | Director | 2016-07-26 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
CLEATOR BATTERY STORAGE LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
GLASSENBURY BATTERY STORAGE LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
VEIGES SOLAR PARK LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2017-03-14 | |
NEW FARM SOLAR PARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2017-07-11 | |
LCIP1 HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
NABU SOLAR LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2017-03-14 | |
LOW CARBON SOLAR INVESTMENT COMPANY 3 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2017-09-12 | |
RUNCTON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-05-17 | Dissolved 2015-11-17 | |
AUCHENLOSH WIND TURBINE LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
COMFORT PARK SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-11-21 | Dissolved 2016-06-21 | |
FORBO FLOORING WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
GLENMORANGIE WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
GODSFIELD SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-05-21 | Dissolved 2016-06-21 | |
LODGE FARM SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2016-06-21 | |
SNAILWELL SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2016-06-21 | |
QUOIT SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2014-12-09 | Dissolved 2016-06-21 | |
VAILA WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
EYTHORNE SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-10-21 | Dissolved 2016-06-21 | |
LOW CARBON TAXI LIMITED | Director | 2015-06-04 | CURRENT | 2013-07-02 | Dissolved 2017-03-14 | |
BARROW GREEN SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2014-03-26 | Dissolved 2017-03-14 | |
WORMINGTON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2014-03-27 | Dissolved 2017-03-14 | |
HUDDLESTONE SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-06-05 | Dissolved 2017-03-14 | |
BUDBY SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-10-21 | Dissolved 2017-03-14 | |
COOKLEY SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2017-09-12 | |
WALA HOLDING 2 LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
CUTTIEBURN WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2014-11-27 | Dissolved 2017-09-12 | |
WALA HOLDING 1 LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2017-11-25 | |
FOUR BURROWS SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
GREENROCK SOLAR LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
BALLIEMEANOCH WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-31 | Active | |
CLEATOR SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
FLANCHFORD SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
LEIGH SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
LOW CARBON STORAGE INVESTMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 2014-04-28 | Liquidation | |
LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED | Director | 2015-06-04 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED | Director | 2015-06-04 | CURRENT | 2014-11-26 | Active | |
TRENOUTH SOLAR FARM LIMITED | Director | 2015-06-04 | CURRENT | 2011-06-07 | Active | |
RUDBAXTON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
WILMINGHAM SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
WARLEIGH BARTON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
TRIGON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-03-21 | Active | |
SKEGNESS SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-10-21 | Active | |
PARK FARM SOLAR LIMITED | Director | 2015-06-04 | CURRENT | 2011-07-08 | Active | |
LOW CARBON ASSET MANAGEMENT LIMITED | Director | 2015-06-04 | CURRENT | 2011-11-18 | Active | |
HOPE SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
CALLINGTON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-03-21 | Active | |
LOW CARBON SOLAR FINANCE LIMITED | Director | 2015-06-04 | CURRENT | 2012-09-07 | Active | |
LOW CARBON UK SOLAR HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2012-10-05 | Active | |
EASTON FARM SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
LACKFORD ESTATE SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-05-22 | Active | |
LOW CARBON SOLAR INVESTMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 2013-06-05 | Active | |
LOW CARBON INTELLECTUAL PROPERTY LIMITED | Director | 2015-06-04 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ST COLUMB SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
HELLUMS FIELD SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-04-27 | Active | |
BATTENS FARM SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-09-07 | Active | |
TRENOUTH SOLAR INVESTMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 2013-07-05 | Active | |
LC DANUBE LIMITED | Director | 2015-06-04 | CURRENT | 2014-03-17 | Active | |
LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED | Director | 2015-06-04 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
CRAKAIG WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active - Proposal to Strike off | |
COSTA HEAD WIND FARM LIMITED | Director | 2015-02-26 | CURRENT | 2010-09-14 | Active | |
HESTA HEAD WIND FARM LIMITED | Director | 2015-02-26 | CURRENT | 2010-09-14 | Active | |
GAIRY HILL WIND FARM LIMITED | Director | 2015-02-26 | CURRENT | 2010-09-14 | Active | |
LOW CARBON INVESTMENT MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2013-10-22 | Active | |
LOW CARBON INVESTMENT ADVISER LIMITED | Director | 2015-02-19 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
HOOLAN ENERGY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
CAMBER SOLAR PROJECT LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
LOW CARBON W2E LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Liquidation | |
LOW CARBON GENERAL PARTNER LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
GREENFORGE LIMITED | Director | 2009-08-17 | CURRENT | 1996-11-12 | Active | |
LOW CARBON INVESTMENT PARTNERS 1 LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
LOW CARBON INVESTMENT PARTNERS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LOW CARBON INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-15 | CURRENT | 2013-10-22 | Active | |
LOW CARBON ROOFTOPS LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
TRUST POWER LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
ELWILL RESEARCH LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
SPARX LIMITED | Director | 2015-12-02 | CURRENT | 2012-01-12 | Active | |
LCIP1 HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-07-08 | Active | |
WALA HOLDING 1 LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2017-11-25 | |
BA TECHNOLOGIES HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-18 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
LCG TOPCO LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2017-03-20 | |
LOW CARBON FOUNDATION | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CHYNOWETH SOLAR LIMITED | Director | 2013-07-11 | CURRENT | 2011-06-22 | Dissolved 2017-03-20 | |
LOW CARBON SOLAR PROJECTS LIMITED | Director | 2013-07-11 | CURRENT | 2011-04-26 | Dissolved 2017-03-20 | |
WESTMILL SOLAR FARM ENERGY LIMITED | Director | 2013-07-11 | CURRENT | 2011-05-13 | Dissolved 2017-03-20 | |
PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-02-03 | |
OXYGEN HOUSE GROUP LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
INWOOD ESTATE SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
COLTISHALL SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
BIRKBECK MASSINGHAM SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
SAXTHORPE SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
STRATTON HALL SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
LITTLE MANOR FARM SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
HARDINGHAM 2 SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
OULTON SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
BELAUGH SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
BURNTSTALKS PLANTATION SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-05 | |
BARNINGHAM SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
STODY HUNWORTH B SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
CLAYPIT MOOR SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
HF SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-26 | |
HALESWORTH SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
ESR SOLAR PROJECTS LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-08-05 | |
ST ALLENS SOLAR PARK LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2015-02-03 | |
LOOSEDON CROSS SOLAR PARK LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2015-02-03 | |
ST STEPHENS SOLAR PARK LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2015-02-03 | |
HAWKCHURCH SOLAR PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-02-03 | |
PEMBREY NORTH SOLAR PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-02-03 | |
FULFORD SOLAR PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
OXYGEN HOUSE LIMITED | Director | 2012-02-01 | CURRENT | 2008-06-23 | Active | |
ENMODUS LIMITED | Director | 2012-01-20 | CURRENT | 2010-02-17 | In Administration/Administrative Receiver | |
PARHAM SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-02-03 | |
VALLEY FARM SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-02-03 | |
PEMBREY CENTRAL SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-02-03 | |
CORTON FARM SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-06-09 | |
LOW CARBON GROUP LIMITED | Director | 2011-12-19 | CURRENT | 2011-11-18 | Active | |
LOW CARBON GENERAL PARTNER LIMITED | Director | 2011-09-07 | CURRENT | 2011-07-18 | Dissolved 2013-11-05 | |
LOW CARBON SOLAR UK LIMITED | Director | 2010-07-31 | CURRENT | 2010-05-21 | Dissolved 2017-03-20 | |
OLD LCG LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-02 | Dissolved 2018-02-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England | ||
Change to person with significant control | ||
Change of details for Low Carbon Limited as a person with significant control on 2021-11-29 | ||
Director's details changed for Mr Juan Martin Alfonso on 2023-01-25 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM 2nd Floor 13 Berkeley Street London W1J 8DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2016-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Low Carbon Limited as a person with significant control on 2017-06-27 | |
PSC07 | CESSATION OF OXYGEN HOUSE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 11/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078535540002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078535540001 | |
AP01 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN WOODCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078535540002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | ALLOT SHARES 19/12/2012 | |
RES01 | ADOPT ARTICLES 19/12/2012 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078535540001 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR GLENN WOODCOCK | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
RP04 | SECOND FILING WITH MUD 18/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 18/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 2ND FLOOR 13 BERKELEY STREET, LONDON, W1J 8DU, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LH, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK COLE | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2438 LIMITED CERTIFICATE ISSUED ON 21/12/11 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR ROY BEDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | OXYGEN HOUSE INVESTMENTS LIMITED | ||
Satisfied | ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDERS) |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LOW CARBON VENTURES LIMITED are:
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