Low Carbon Solar Finance Limited
- Company number
- 08206629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- LC Project Company 1 Solar Park Limited (until 8 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEBBING, Connor | Director | 25 Mar 2025 | |
| THESIGER, Justin Michael | Director | 29 Jun 2016 | |
| KULENDRAN, Senthurgan | Director | 15 Nov 2024 | 25 Mar 2025 |
| WOOLFSON, Philip John | Director | 20 Jun 2022 | 17 Oct 2024 |
| ALFONSO, Juan Martin | Director | 4 Jun 2015 | 20 Jun 2022 |
| WARD, Louise | Director | 4 Jun 2015 | 29 Jun 2016 |
| BEDLOW, Roy Barry | Director | 7 Sep 2012 | 4 Jun 2015 |
| MACK, Steven Andrew | Director | 7 Sep 2012 | 4 Jun 2015 |
| COLE, John Patrick | Director | 7 Sep 2012 | 4 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Low Carbon Oxygen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2017 | |
| Low Carbon Oxygen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2017 | 20 Aug 2019 |
| Low Carbon Solar Holding 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jun 2017 |
| Low Carbon Bond Company Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Low Carbon Solar Finance Limited → Low Carbon Oxygen Limited → Oxygen House Group Limited
Controls
- Callington Solar Park Limited (08000080)
- Hellums Field Solar Park Limited (08049050)
- Hope Solar Park Limited (07902730)
- Trigon Solar Park Limited (08000098)
- Warleigh Barton Solar Park Limited (07902793)
- Wilmingham Solar Park Limited (07902772)
Directors’ other companies
- STEBBING, Connor - Director at Lackford Estate Solar Park Limited
- STEBBING, Connor - Director at Hellums Field Solar Park Limited
- STEBBING, Connor - Director at Trenouth Solar Farm Limited
- STEBBING, Connor - Director at Trenouth Solar Investment Company Limited
- STEBBING, Connor - Director at Battens Farm Solar Park Limited
- THESIGER, Justin Michael - Director at Trenouth Solar Farm Limited
- THESIGER, Justin Michael - Director at Lackford Estate Solar Park Limited
- THESIGER, Justin Michael - Director at Battens Farm Solar Park Limited
- THESIGER, Justin Michael - Director at Trenouth Solar Investment Company Limited
- THESIGER, Justin Michael - Director at Hellums Field Solar Park Limited
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- Atass Limited (04807405)
- Atass Solar Limited (07325737)
- Battens Farm Solar Park Limited (08206644)
- Callington Solar Park Limited (08000080)
- Camber Solar Project Limited (09412040)
- Four Burrows Solar Park Limited (07902743)
- Grenadier 29 Limited (09105418)
- Grenadier Emperor Limited (10404076)