Low Carbon Wind Investment Company 1 Limited

09329195

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STIRLING SQUARE, LONDON, SW1Y 5AD

Incorporated 26/11/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Steven Andrew Mack

director · Since 26/11/2014

HEAD OF INVESTMENTS

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Mr Juan Martin Alfonso

director · Since 04/06/2015

CFO

BRITISH · ENGLAND · Age 51

Also on 45 other boards

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 24/05/2021

Former PSCs

Low Carbon Limited

Ceased 24/05/2021

Charges1 outstanding

Charge

outstanding

FUTURE ELECTRIC HOLDINGS (2024) LLP

Created 04/04/2025Registered 08/04/2025

Charge

satisfied

FUTURE ELECTRIC HOLDINGS LIMITED PARTNERSHIP (THE "SECURITY HOLDER")

Created 26/02/2015Registered 13/03/2015Satisfied 07/04/2025

Charge

satisfied

FUTURE ELECTRIC HOLDINGS LIMITED PARTNERSHIP (THE "SECURITY HOLDER")

Created 26/02/2015Registered 13/03/2015Satisfied 07/04/2025

Charge

satisfied

FUTURE ELECTRIC HOLDINGS LIMITED PARTNERSHIP (THE "SECURITY HOLDER")

Created 26/02/2015Registered 13/03/2015Satisfied 07/04/2025

Charge

satisfied

FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED, (ACTING AS GENERAL PARTNER OF FUTURE ELECTR

Created 26/02/2015Registered 12/03/2015Satisfied 07/04/2025