OpenCompanies

Low Carbon UK Solar Holdings Limited

Company number
08242864
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD

Previous names

  • Low Carbon Bond Company Limited (until 17 Feb 2021)
  • Low Carbon Capital Markets Limited (until 9 Nov 2012)

Officers

NameRoleAppointedResigned
ALFONSO, Juan Martin Director 4 Jun 2015
MACK, Steven Andrew Director 5 Oct 2012

Control

NameNature of controlNotifiedCeased
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
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 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

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

Directors’ other companies

Companies at the same address

Data