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Low Carbon Uk Solar Holdings Limited

08242864

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Incorporated 05/10/2012

Previously known as

Low Carbon Bond Company Limited · until 17/02/2021
Low Carbon Capital Markets Limited · until 09/11/2012
Low Carbon Bond Company Limited · until 08/11/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Andrew Mack

director · Since 05/10/2012

HEAD OF INVESTMENTS

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Mr Juan Martin Alfonso

director · Since 04/06/2015

CFO

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Steven Andrew Mack

director · Since 05/10/2012

British · England · Age 49

Juan Martin Alfonso

director · Since 04/06/2015

British · England · Age 51

Former

Roy Barry Bedlow

director · Resigned 15/11/2013

John Patrick Cole

director · Resigned 04/06/2015

Roy Barry Bedlow

director · Resigned 07/08/2018

Persons with Significant Control

Low Carbon Limited

75–100% shares
75–100% votes
Appoint directors

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

Reg: 13356797 · Companies House · Limited By Shares

Notified 06/08/2021

Former PSCs

Low Carbon Ventures Limited

Ceased 26/09/2019

Low Carbon Limited

Ceased 06/08/2021

Change History

officer appointedALFONSO, Juan Martin
2026-08-27
officer appointedMACK, Steven Andrew
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Stirling Square
2026-08-27

STIRLING SQUARE

post townLondon
2026-08-27

LONDON

Filing History92 filings

Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202512 pages · PDF
PARENT_ACC

legacy

25/09/202556 pages · PDF
GUARANTEE2

legacy

25/09/20253 pages · PDF
AGREEMENT2

legacy

25/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202412 pages · PDF
AGREEMENT2

legacy

13/11/20241 page · PDF
PARENT_ACC

legacy

03/11/202452 pages · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202311 pages · PDF
PARENT_ACC

legacy

07/10/202347 pages · PDF
GUARANTEE2

legacy

07/10/20233 pages · PDF
AGREEMENT2

legacy

07/10/20231 page · PDF
Director details changed

change person director company with change date

21/03/20232 pages · PDF
PSC05

change to a person with significant control

20/02/20232 pages · PDF
PSC05

change to a person with significant control

19/02/20232 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/20229 pages · PDF
PARENT_ACC

legacy

14/09/202240 pages · PDF
AGREEMENT2

legacy

14/09/20221 page · PDF
GUARANTEE2

legacy

14/09/20223 pages · PDF
PSC05

change to a person with significant control without name date

11/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20221 page · PDF
PSC05

change to a person with significant control without name date

23/03/20222 pages · PDF
PSC05

change to a person with significant control without name date

28/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/20219 pages · PDF
PARENT_ACC

legacy

29/09/202139 pages · PDF
GUARANTEE2

legacy

29/09/20213 pages · PDF
AGREEMENT2

legacy

29/09/20211 page · PDF
PSC07

cessation of a person with significant control

30/08/20211 page · PDF
PSC02

notification of a person with significant control

30/08/20212 pages · PDF
CERTNM

certificate change of name company

17/02/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/11/202012 pages · PDF
PARENT_ACC

legacy

24/11/202036 pages · PDF
AGREEMENT2

legacy

24/11/20201 page · PDF
GUARANTEE2

legacy

24/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20201 page · PDF
PSC05

change to a person with significant control

20/08/20202 pages · PDF
PSC07

cessation of a person with significant control

15/10/20191 page · PDF
PSC02

notification of a person with significant control

15/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20195 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/201914 pages · PDF
PARENT_ACC

legacy

19/09/201941 pages · PDF
GUARANTEE2

legacy

19/09/20193 pages · PDF
AGREEMENT2

legacy

19/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/08/201819 pages · PDF
PARENT_ACC

legacy

29/08/201842 pages · PDF
GUARANTEE2

legacy

29/08/20183 pages · PDF
AGREEMENT2

legacy

29/08/20181 page · PDF
Director resigned

termination director company with name termination date

10/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20173 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/201722 pages · PDF
PARENT_ACC

legacy

11/10/201740 pages · PDF
AGREEMENT2

legacy

11/10/20171 page · PDF
GUARANTEE2

legacy

11/10/20173 pages · PDF
Director details changed

change person director company with change date

15/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/201622 pages · PDF
PARENT_ACC

legacy

22/09/201640 pages · PDF
AGREEMENT2

legacy

22/09/20161 page · PDF
GUARANTEE2

legacy

22/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20155 pages · PDF
Director appointed

appoint person director company with name date

24/07/20152 pages · PDF
Director resigned

termination director company with name termination date

24/07/20151 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/07/201520 pages · PDF
PARENT_ACC

legacy

24/06/201534 pages · PDF
AGREEMENT2

legacy

24/06/20151 page · PDF
GUARANTEE2

legacy

24/06/20153 pages · PDF
MR04

mortgage satisfy charge full

02/04/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20146 pages · PDF
Shares allotted

capital allotment shares

19/08/20144 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201417 pages · PDF
Director appointed

appoint person director company with name

25/06/20142 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

15/11/20136 pages · PDF
Director resigned

termination director company with name

15/11/20131 page · PDF
Shares allotted

capital allotment shares

08/05/20134 pages · PDF
SH02

capital alter shares subdivision

08/05/20135 pages · PDF
RESOLUTIONS

resolution

25/04/201347 pages · PDF
SH08

capital name of class of shares

25/04/20132 pages · PDF
MG01

legacy

08/01/201316 pages · PDF
MG01

legacy

03/01/201316 pages · PDF
CERTNM

certificate change of name company

09/11/20123 pages · PDF
CERTNM

certificate change of name company

08/11/20123 pages · PDF
Accounts date changed

change account reference date company current extended

08/10/20121 page · PDF
Incorporated

incorporation company

05/10/201243 pages · PDF