LOW CARBON UK SOLAR HOLDINGS LIMITED
STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON SW1Y 5AD- Active
- Private Limited Company
- Company No. 08242864
- Last Updated: 01 Mar 2024
Company Profile
LOW CARBON UK SOLAR HOLDINGS LIMITED was incorporated on Friday, October 5, 2012 as a Private Limited Company with registered address in LONDON. LOW CARBON UK SOLAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years and 20 days.
| Name | LOW CARBON UK SOLAR HOLDINGS LIMITED |
|---|---|
| Company number | 08242864 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Low Carbon Limited 5-7 Carlton Gardens, SW1Y 5AD |
Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Low Carbon Limited Grenadier Road, Exeter Business Park, EX1 3LH |
Dates: Thursday, September 26, 2019 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Low Carbon Ventures Limited 13 Berkeley Street, W1J 8DU |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOW CARBON UK SOLAR HOLDINGS LIMITED | 05 Oct 2012 |
| LOW CARBON BOND COMPANY LIMITED | 08 Nov 2012 |
| LOW CARBON CAPITAL MARKETS LIMITED | 09 Nov 2012 |
| LOW CARBON BOND COMPANY LIMITED | 17 Feb 2021 |