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Nom

LOW Carbon Limited

Adresse
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 13356797 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • LOW Carbon Energy Holdings Limited
  • LOW Carbon Group Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Low Carbon Group Limited Status: Active Notified: 26/04/2021 Companies House Number: 07853501 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Alfonso, Juan Martin London, England Status: Active Notified: 26/04/2021 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Barker, Nathaniel Albro Boston, Ma, United States Status: Active Notified: 08/11/2021 Date of Birth: 10/1968 Occupation: Head Of Global Fixed Income And Esg Inve Role: Director Country of Residence: United States Nationality: American
    Bedlow, Roy Barry London, England Status: Active Notified: 26/04/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Carrington, Amos William James London, England Status: Active Notified: 27/10/2021 Role: Secretary
    Clarke, Brian London, England Status: Active Notified: 08/11/2021 Date of Birth: 01/1958 Occupation: Retired Role: Director Country of Residence: United States Nationality: American
    Colligan, Edward London, England Status: Active Notified: 15/02/2022 Date of Birth: 03/1961 Occupation: Small Business Investor Role: Director Country of Residence: United States Nationality: American
    Dickey, Andrew Charles Boston, Ma, United States Status: Active Notified: 08/11/2021 Date of Birth: 10/1956 Occupation: Head Of Alternative And Private Equity Role: Director Country of Residence: United States Nationality: American
    Mack, Steven Andrew London, England Status: Active Notified: 26/04/2021 Date of Birth: 07/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Struthers, Hilary Catherine Ruth London, England Status: Active Notified: 08/11/2021 Date of Birth: 08/1968 Occupation: Sustainability And Energy Sector Consult Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB LOW Carbon Biogas Holdings Limited Status: Active Notified: 09/12/2023 Companies House Number: 15339445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon Canada Bioenergy Limited Status: Active Notified: 17/08/2022 Companies House Number: 14301480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon Finland Wind Limited Status: Active Notified: 25/05/2021 Companies House Number: 13418839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon German Solar Limited Status: Active Notified: 02/02/2023 Companies House Number: 14633637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon German Wind Limited Status: Active Notified: 02/02/2023 Companies House Number: 14634093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon Germany Limited Status: Active Notified: 26/05/2022 Companies House Number: 14133511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon Netherlands Storage Limited Status: Active Notified: 02/02/2023 Companies House Number: 14633604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon Opco Limited Status: Active Notified: 28/10/2021 Companies House Number: 13709999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon Sweden Solar Limited Status: Active Notified: 28/05/2021 Companies House Number: 13427435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon UK Wind Holdings Limited Status: Active Notified: 09/12/2023 Companies House Number: 15339618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors