Low Carbon UK Solar Holdings Limited
- Company number
- 08242864
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Oct 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48315 companies)
Registered office
Previous names
- Low Carbon Capital Markets Limited (until 9 Nov 2012)
- Low Carbon Bond Company Limited (until 8 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALFONSO, Juan Martin | Director | 4 Jun 2015 | |
| MACK, Steven Andrew | Director | 5 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Low Carbon Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 26 Sep 2019 |
| Low Carbon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 6 Aug 2021 |
| Low Carbon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 |
Accounts
Connections
Owned by
Low Carbon UK Solar Holdings Limited → Low Carbon Limited → Low Carbon Holdco Limited → Low Carbon Group Limited → Oxygen House Group Limited
Controls
- Low Carbon UK Solar Investco 1 Limited (14736494)
- Low Carbon UK Solar Investco 2 Limited (14736530)
- Low Carbon UK Solar Investco 3 Limited (14736541)
- Low Carbon UK Solar Investment Company Limited (11202297)
- Low Carbon UK Wind Development Company Limited (13046157)
Directors’ other companies
- ALFONSO, Juan Martin - Director at Balliemeanoch Wind Farm Limited
- ALFONSO, Juan Martin - Director at East Langwell Wind Farm Limited
- ALFONSO, Juan Martin - Director at Low Carbon Netherlands Limited
- ALFONSO, Juan Martin - Director at Low Carbon UK Wind Holdings Limited
- ALFONSO, Juan Martin - Director at Low Carbon Canada Bioenergy Limited
- MACK, Steven Andrew - Director at Balliemeanoch Wind Farm Limited
- MACK, Steven Andrew - Director at Low Carbon Netherlands Limited
- MACK, Steven Andrew - Director at Lcw2e2 Development Limited
- MACK, Steven Andrew - Director at Medway Energy Recovery Limited
- MACK, Steven Andrew - Director at Low Carbon Canada Bioenergy Limited
Companies at the same address
- Balliemeanoch Wind Farm Limited (08090940)
- Barnfields Solar Farm Limited (13354397)
- Beacon Fen Energy Park Limited (13347752)
- Birch Solar Park Limited (13348332)
- Chalton Manor Solar Farm Limited (12293011)
- Cornwell Solar Farm Limited (12374418)
- CPI Income & Growth Europe, L.P. (LP012486)
- Crouch Solar Farm Limited (12374553)
- Cutlers Solar Farm Limited (12748254)
- Drover Lane Solar Farm Limited (12269585)