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Low Carbon Contracts Company Ltd

08818711

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

10 South Colonnade, London, E14 4PU
Incorporated 18/12/2013

Previously known as

Cfd Counterparty Company Limited · until 29/04/2014

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Neil Mcdermott

director · Since 22/07/2014

CEO

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Amanda Jane Aldridge

director · Since 02/04/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Dr Maxine Eleanor Mayhew

director · Since 13/08/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mr George Nicholas Edward Pitt

director · Since 13/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Gerard Myles Mcilroy

director · Since 27/10/2020

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Ms Allison Jane Sandle

secretary · Since 02/11/2020

Mr Dan Osgood

director · Since 06/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Joanna Clare Coleman

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Euan Forbes Mcvicar

director · Since 12/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Anthony Oliver Bickerstaff Fcca

director · Since 03/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Hugo Owen Jones

director · Since 30/03/2026

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Kathryn Cearns

director · Since 01/09/2026

BRITISH · ENGLAND · Age 62

Neil Mcdermott

director · Since 22/07/2014

British · England · Age 62

Amanda Jane Aldridge

director · Since 02/04/2020

British · England · Age 63

George Nicholas Edward Pitt

director · Since 13/08/2020

British · England · Age 49

Maxine Eleanor Mayhew

director · Since 13/08/2020

British · United Kingdom · Age 53

Gerard Myles Mcilroy

director · Since 27/10/2020

British · Northern Ireland · Age 57

Allison Jane Sandle

secretary · Since 02/11/2020

Dan Osgood

director · Since 06/11/2023

British · England · Age 50

Joanna Clare Coleman

director · Since 06/06/2024

British · England · Age 58

Euan Forbes Mcvicar

director · Since 12/05/2025

British · Scotland · Age 54

Anthony Oliver Bickerstaff

director · Since 03/09/2025

British · England · Age 62

Hugo Owen Jones

director · Since 30/03/2026

British · England · Age 35

Former

Timothy Michael Pharoah

director · Resigned 12/03/2014

Trusec Limited

corporate director · Resigned 12/03/2014

Declan Patrick Burke

director · Resigned 22/07/2014

Kenneth Macritchie

secretary · Resigned 09/10/2014

Jonathan Mills

director · Resigned 27/10/2015

Anthony Louis Odgers

director · Resigned 27/10/2015

Helen Elizabeth Turner

director · Resigned 07/12/2016

Marion Ruth King

director · Resigned 11/11/2017

Simon James Elliston

director · Resigned 12/04/2018

Anthony Alfred Leigh White

director · Resigned 11/07/2018

Cbe Read

director · Resigned 30/09/2018

Katherine Sara Collyer

director · Resigned 05/10/2019

Catherine Gan

director · Resigned 15/11/2019

David Roger Long

director · Resigned 12/12/2019

James Anthony Keohane

director · Resigned 29/02/2020

Claire Anne Williams

secretary · Resigned 06/06/2020

Anthony Oliver Bickerstaff

director · Resigned 02/10/2020

Rachael Hambrook

secretary · Resigned 02/11/2020

Simon James Orebi Gann

director · Resigned 11/11/2020

Anne Elizabeth Baldock

director · Resigned 11/05/2021

Declan Patrick Burke

director · Resigned 10/07/2023

Christopher John Murray

director · Resigned 25/06/2024

Helen Louise Lamprell

director · Resigned 31/10/2024

Regina Finn

director · Resigned 03/09/2025

Stephanie Hurst

director · Resigned 29/03/2026

Persons with Significant Control

Secretary Of State For The Department Of Energy Security And Net Zero

75–100% shares

55, Whitehall, London, SW1A 2HP

Notified 02/05/2023

Former PSCs

Secretary Of State For Business, Energy And Industrial Strategy

Ceased 02/05/2023

Change History

officer appointedSANDLE, Allison Jane
2026-08-22
officer appointedALDRIDGE, Amanda Jane
2026-08-22
officer appointedBICKERSTAFF, Anthony Oliver
2026-08-22
officer appointedCOLEMAN, Joanna Clare
2026-08-22
officer appointedJONES, Hugo Owen
2026-08-22
officer appointedMAYHEW, Maxine Eleanor, Dr
2026-08-22
officer appointedMCDERMOTT, Neil
2026-08-22
officer appointedMCILROY, Gerard Myles
2026-08-22
officer appointedMCVICAR, Euan Forbes
2026-08-22
officer appointedOSGOOD, Dan
2026-08-22
officer appointedPITT, George Nicholas Edward
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line110 South Colonnade
2026-08-22

10 SOUTH COLONNADE

post townLondon
2026-08-22

LONDON