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Nom

LOW Carbon Asset Management Limited

Adresse
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07853549 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • LOW Carbon Services (UK) Limited
  • Intercede 2439 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Low Carbon Limited Status: Active Notified: 06/08/2021 Companies House Number: 13356797 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 Limited Status: Ceased Notified: 26/09/2019 Ceased: 06/08/2021 Companies House Number: 07853501 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 Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 07853554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alfonso, Juan Martin London, United Kingdom Status: Active Notified: 04/06/2015 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hughes, Steven William London, United Kingdom Status: Active Notified: 21/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thesiger, Justin Michael London, United Kingdom Status: Ceased Notified: 17/06/2020 Ceased: 26/01/2024 Date of Birth: 05/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British