Active
Company Information for LC DANUBE LIMITED
STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
LC DANUBE LIMITED | ||||||
Legal Registered Office | ||||||
STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD Other companies in W1J | ||||||
Previous Names | ||||||
|
Company Number | 08943063 | |
---|---|---|
Company ID Number | 08943063 | |
Date formed | 2014-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 09:56:31 |
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Officer | Role | Date Appointed |
---|---|---|
JUAN MARTIN ALFONSO |
||
STEVEN ANDREW MACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY BARRY BEDLOW |
Director | ||
JOHN PATRICK COLE |
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 VENTURES LIMITED | Director | 2017-06-26 | CURRENT | 2011-11-18 | Active | |
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 | |
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 W2E LIMITED | Director | 2017-11-24 | CURRENT | 2015-01-23 | Liquidation | |
FISHCROSS BATTERY STORAGE LIMITED | Director | 2017-11-13 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
SCUNTHORPE FLEXI LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
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 | |
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 | |
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 | |
NUR ENERGIE LIMITED | Director | 2016-10-11 | CURRENT | 2008-03-03 | Active | |
LOW CARBON CHP INVESTMENT COMPANY LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
INAZIN POWER LIMITED | Director | 2016-09-20 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
INAZIN WIND LIMITED | Director | 2016-09-20 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
INAZIN LIMITED | Director | 2016-09-20 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
ELEGEN LIMITED | Director | 2016-09-14 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
SOUTH BRISTOL ENERGY LIMITED | Director | 2016-07-26 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
MEYSYDD BATTERY STORAGE LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
HOOLAN ENERGY LIMITED | Director | 2016-04-14 | CURRENT | 2015-02-16 | 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 | |
GLENMORANGIE WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
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 | |
CAMBER SOLAR PROJECT LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
QUOIT SOLAR PARK LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-06-21 | |
CUTTIEBURN WIND FARM LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2017-09-12 | |
CRAKAIG WIND FARM LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
AUCHENLOSH WIND TURBINE LIMITED | Director | 2014-10-31 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
FORBO FLOORING WIND FARM LIMITED | Director | 2014-10-31 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
WALA HOLDING 2 LIMITED | Director | 2014-07-21 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
LOW CARBON STORAGE INVESTMENT COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Liquidation | |
WORMINGTON SOLAR PARK LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2017-03-14 | |
BARROW GREEN SOLAR PARK LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2017-03-14 | |
FLANCHFORD SOLAR PARK LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
LEIGH SOLAR PARK LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
CLEATOR SOLAR PARK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
EYTHORNE SOLAR PARK LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-06-21 | |
BUDBY SOLAR PARK LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2017-03-14 | |
LODGE FARM SOLAR PARK LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2016-06-21 | |
SNAILWELL SOLAR PARK LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2016-06-21 | |
COOKLEY SOLAR PARK LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2017-09-12 | |
WALA HOLDING 1 LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2017-11-25 | |
KEMBLE SOLAR PARK LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-02-03 | |
HUDDLESTONE SOLAR PARK LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2017-03-14 | |
BALLIEMEANOCH WIND FARM LIMITED | Director | 2013-06-05 | CURRENT | 2012-05-31 | Active | |
LOW CARBON SOLAR INVESTMENT COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
HAZELTON SOLAR PARK LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2015-02-03 | |
PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-02-03 | |
GODSFIELD SOLAR PARK LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-06-21 | |
RUNCTON SOLAR PARK LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-11-17 | |
GREENROCK SOLAR LIMITED | Director | 2013-01-01 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
STRETE SOLAR PARK LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-23 | |
YERBESTON SOLAR PARK LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-23 | |
TAMERTON SOLAR PARK LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-23 | |
VIVERDON SOLAR PARK LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-23 | |
WARREN HILL SOLAR PARK LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-23 | |
COMFORT PARK SOLAR PARK LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-06-21 | |
EASTON FARM SOLAR PARK LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
LOW CARBON UK SOLAR HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | 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 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
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 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Steven Andrew Mack on 2019-08-01 | ||
Director's details changed for Mr Steven Andrew Mack on 2019-08-01 | ||
Director's details changed for Mr Juan Martin Alfonso on 2023-01-25 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
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 | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England | |
PSC05 | Change of details for Low Carbon Investment Partners Limited as a person with significant control on 2022-04-04 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
Change of details for Low Carbon Limited as a person with significant control on 2021-11-29 | ||
Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 2021-11-29 | ||
CESSATION OF LOW CARBON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change to person with significant control | ||
PSC05 | Change of details for Low Carbon Limited as a person with significant control on 2021-11-29 | |
PSC07 | CESSATION OF LOW CARBON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Company name changed lc nadia LIMITED\certificate issued on 15/12/21 | ||
CERTNM | Company name changed lc nadia LIMITED\certificate issued on 15/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON STUART | |
RES10 | Resolutions passed:
| |
SH01 | 27/10/21 STATEMENT OF CAPITAL GBP 100.02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
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 | |
PSC02 | Notification of Low Carbon Energy Holdings Limited as a person with significant control on 2021-08-06 | |
PSC05 | Change of details for Low Carbon Limited as a person with significant control on 2021-08-06 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
SH01 | 13/10/20 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 13/10/20 STATEMENT OF CAPITAL GBP 91.43 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-12 GBP 71.43 | |
CAP-SS | Solvency Statement dated 10/08/20 | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2020-08-06 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM 2nd Floor 13 Berkeley Street London W1J 8DU | |
PSC05 | Change of details for Low Carbon Limited as a person with significant control on 2020-08-20 | |
PSC02 | Notification of Low Carbon Investment Partners Limited as a person with significant control on 2020-07-09 | |
PSC05 | Change of details for Low Carbon Limited as a person with significant control on 2020-07-09 | |
SH01 | 09/07/20 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF COMPANY NAME 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN LAWSON STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BEDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Patrick Cole on 2014-05-19 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LC DANUBE LIMITED are:
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