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Low Carbon Solar Finance Limited

08206629

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
Incorporated 07/09/2012

Previously known as

Lc Project Company 1 Solar Park Limited · until 08/11/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Justin Michael Thesiger

director · Since 29/06/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Connor Stebbing

director · Since 25/03/2025

GROUP CONSOLIDATION AND FINANCIAL REPORT

BRITISH · ENGLAND · Age 31

Also on 14 other boards

Justin Michael Thesiger

director · Since 29/06/2016

British · United Kingdom · Age 56

Connor Stebbing

director · Since 25/03/2025

British · England · Age 31

Former

Roy Barry Bedlow

director · Resigned 04/06/2015

John Patrick Cole

director · Resigned 04/06/2015

Steven Andrew Mack

director · Resigned 04/06/2015

Louise Ward

director · Resigned 29/06/2016

Juan Martin Alfonso

director · Resigned 20/06/2022

Philip John Woolfson

director · Resigned 17/10/2024

Senthurgan Kulendran

director · Resigned 25/03/2025

Persons with Significant Control

Former PSCs

Low Carbon Solar Holding 2 Limited

Ceased 27/06/2017

Low Carbon Bond Company Limited

Ceased 06/04/2016

Low Carbon Oxygen Limited

Ceased 20/08/2019

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 30/03/2015Registered 02/04/2015

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Oxygen House Grenadier Road
2026-08-27

OXYGEN HOUSE GRENADIER ROAD

post townExeter
2026-08-27

EXETER

officer appointedSTEBBING, Connor
2026-08-27
officer appointedTHESIGER, Justin Michael
2026-08-27

Filing History64 filings

Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

18/08/202525 pages · PDF
Director appointed

appoint person director company with name date

28/03/20252 pages · PDF
Director resigned

termination director company with name termination date

27/03/20251 page · PDF
RP04AP01

second filing of director appointment with name

27/11/20243 pages · PDF
Director appointed

appoint person director company with name date

15/11/20243 pages · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

18/09/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

20/09/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type group

14/09/202226 pages · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director details changed

change person director company with change date

23/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type group

25/08/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
PSC02

notification of a person with significant control

15/10/20202 pages · PDF
PSC07

cessation of a person with significant control

15/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20201 page · PDF
Accounts filed

accounts with accounts type group

08/09/202022 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20195 pages · PDF
PSC02

notification of a person with significant control

13/09/20192 pages · PDF
PSC07

cessation of a person with significant control

13/09/20191 page · PDF
Accounts filed

accounts with accounts type group

11/09/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
PSC07

cessation of a person with significant control

12/10/20181 page · PDF
PSC02

notification of a person with significant control

12/10/20182 pages · PDF
Accounts filed

accounts with accounts type group

11/07/201833 pages · PDF
Accounts filed

accounts with accounts type group

27/09/201733 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20165 pages · PDF
Accounts filed

accounts with accounts type group

13/09/201634 pages · PDF
Director appointed

appoint person director company with name date

29/06/20162 pages · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20153 pages · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Director appointed

appoint person director company with name date

20/07/20152 pages · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Director appointed

appoint person director company with name date

20/07/20152 pages · PDF
MISC

miscellaneous

15/07/20151 page · PDF
MISC

miscellaneous

15/07/20151 page · PDF
MISC

miscellaneous

15/07/20151 page · PDF
MISC

miscellaneous

15/07/20151 page · PDF
MISC

miscellaneous

15/07/20151 page · PDF
AAMD

accounts amended with accounts type group

09/07/201533 pages · PDF
Accounts filed

accounts with accounts type group

29/06/201533 pages · PDF
MR04

mortgage satisfy charge full

02/04/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201548 pages · PDF
RP04

second filing of form with form type

21/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20145 pages · PDF
Shares allotted

capital allotment shares

08/08/20144 pages · PDF
Accounts filed

accounts with accounts type group

18/07/201427 pages · PDF
Director details changed

change person director company with change date

20/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20135 pages · PDF
MG01

legacy

03/01/201319 pages · PDF
RESOLUTIONS

resolution

06/12/201238 pages · PDF
CERTNM

certificate change of name company

08/11/20123 pages · PDF
Accounts date changed

change account reference date company current extended

21/09/20121 page · PDF
Incorporated

incorporation company

07/09/201243 pages · PDF