Low Carbon Wind Investment Company 1 Limited
09329195
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
Industry
Officers
director · Since 26/11/2014
HEAD OF INVESTMENTS
BRITISH · ENGLAND · Age 49
Also on 52 other boards
director · Since 04/06/2015
CFO
BRITISH · ENGLAND · Age 51
Also on 45 other boards
Former
director · Resigned 23/03/2016
director · Resigned 13/07/2016
Persons with Significant Control
Low Carbon Limited
Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Reg: 13356797 · Companies House · Limited By Shares
Notified 24/05/2021
Former PSCs
Low Carbon Limited
Ceased 24/05/2021
Charges1 outstanding
FUTURE ELECTRIC HOLDINGS (2024) LLP
FUTURE ELECTRIC HOLDINGS LIMITED PARTNERSHIP (THE "SECURITY HOLDER")
FUTURE ELECTRIC HOLDINGS LIMITED PARTNERSHIP (THE "SECURITY HOLDER")
FUTURE ELECTRIC HOLDINGS LIMITED PARTNERSHIP (THE "SECURITY HOLDER")
FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED, (ACTING AS GENERAL PARTNER OF FUTURE ELECTR
Change History
Active
Private Limited Company
STIRLING SQUARE
LONDON
Filing History86 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
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mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
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 person director company with change date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change registered office address company with date old address new address
resolution
confirmation statement with updates
resolution
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital name of class of shares
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
resolution
capital alter shares subdivision
capital allotment shares
capital name of class of shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
mortgage create with deed
mortgage create with deed
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
incorporation company