Low Carbon Ventures Limited
07853554
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 16/12/2011
DIRECTOR
BRITISH · JERSEY · Age 58
Also on 46 other boards
director · Since 22/05/2026
Former
corporate director · Resigned 16/12/2011
corporate secretary · Resigned 16/12/2011
director · Resigned 16/12/2011
corporate director · Resigned 16/12/2011
director · Resigned 08/10/2015
director · Resigned 26/06/2017
director · Resigned 26/06/2017
director · Resigned 22/05/2026
Persons with Significant Control
Low Carbon Group Limited
Oxygen House, Grenadier Road, Exeter, EX1 3LH
Reg: 07853501 · Companies House · Private Limited By Shares
Notified 27/06/2017
Former PSCs
Oxygen House Investments Limited
Ceased 26/06/2017
Change History
Active
Private Limited Company
STIRLING SQUARE
LONDON
SW1Y 5AD
Filing History95 filings
change to a person with significant control
change to a person with significant control without name date
change registered office address company with date old address new address
termination director company with name termination date
appoint corporate director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change to a person with significant control without name date
change to a person with significant control
change person director company with change date
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
confirmation statement with no updates
accounts amended with accounts type group
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
resolution
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
mortgage create with deed with charge number
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsary
second filing of form with form type made up date
capital allotment shares
capital name of class of shares
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
appoint person director company with name
certificate change of name company
change account reference date company current extended
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
change registered office address company with date old address
incorporation company