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Low Carbon Oxygen Limited

09510670

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

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
Incorporated 26/03/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Barclay Williamson

director · Since 26/03/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Mr Roy Barry Bedlow

director · Since 26/03/2015

DIRECTOR

BRITISH · JERSEY · Age 58

Also on 46 other boards

Mr Justin Michael Thesiger

director · Since 20/07/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Mr Matthew Owen Gingell

director · Since 20/07/2017

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Christopher Paul Cox

director · Since 10/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Roy Barry Bedlow

director · Since 26/03/2015

British · Jersey · Age 58

David Barclay Williamson

director · Since 26/03/2015

British · United Kingdom · Age 61

Matthew Owen Gingell

director · Since 20/07/2017

British · England · Age 47

Justin Michael Thesiger

director · Since 20/07/2017

British · United Kingdom · Age 56

Christopher Paul Cox

director · Since 10/05/2024

British · England · Age 48

Former

Glenn Woodcock

director · Resigned 18/11/2019

Juan Martin Alfonso

director · Resigned 10/05/2022

Eleanor Jane Adams

director · Resigned 13/11/2023

Philip John Woolfson

director · Resigned 17/10/2024

Persons with Significant Control

Mr Roy Barry Bedlow

Significant control

British · Jersey · Age 58

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Notified 06/04/2016

Mr David Barclay Williamson

Significant control

British · United Kingdom · Age 61

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Notified 06/04/2016

Mr Mark James Dixon

Significant control

British · United Kingdom · Age 56

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Notified 06/04/2016

Oxygen House Group Limited

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

Oxygen House, Grenadier Road, Exeter, EX1 3LH

Reg: 08306319 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Glenn Woodcock

Ceased 18/11/2019

Change History

officer appointedBEDLOW, Roy Barry
2026-08-27
officer appointedCOX, Christopher Paul
2026-08-27
officer appointedGINGELL, Matthew Owen
2026-08-27
officer appointedTHESIGER, Justin Michael
2026-08-27
officer appointedWILLIAMSON, David Barclay
2026-08-27
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

Filing History67 filings

SH20

legacy

08/07/20261 page · PDF
CAP-SS

legacy

08/07/20261 page · PDF
RESOLUTIONS

resolution

08/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
Accounts filed

accounts with accounts type group

18/09/202433 pages · PDF
Director appointed

appoint person director company with name date

20/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Accounts filed

accounts with accounts type group

20/09/202333 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20234 pages · PDF
Accounts filed

accounts with accounts type group

14/09/202233 pages · PDF
Director appointed

appoint person director company with name date

25/05/20222 pages · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
Director details changed

change person director company with change date

25/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20224 pages · PDF
Accounts filed

accounts with accounts type group

25/08/202131 pages · PDF
PSC05

change to a person with significant control

29/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20214 pages · PDF
Director details changed

change person director company with change date

22/02/20212 pages · PDF
Director details changed

change person director company with change date

15/10/20202 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202027 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20204 pages · PDF
RESOLUTIONS

resolution

06/12/201932 pages · PDF
Director resigned

termination director company with name termination date

20/11/20191 page · PDF
PSC07

cessation of a person with significant control

20/11/20191 page · PDF
Accounts filed

accounts with accounts type group

11/09/201931 pages · PDF
Director details changed

change person director company with change date

02/09/20192 pages · PDF
PSC changed

change to a person with significant control

02/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20195 pages · PDF
PARENT_ACC

legacy

11/09/201835 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201835 pages · PDF
Director details changed

change person director company with change date

03/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20185 pages · PDF
PARENT_ACC

legacy

14/11/201739 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/201719 pages · PDF
AGREEMENT2

legacy

09/11/20171 page · PDF
GUARANTEE2

legacy

09/11/20173 pages · PDF
Director details changed

change person director company with change date

09/11/20172 pages · PDF
PARENT_ACC

legacy

08/11/201739 pages · PDF
Director details changed

change person director company with change date

01/11/20172 pages · PDF
GUARANTEE2

legacy

24/10/20173 pages · PDF
AGREEMENT2

legacy

24/10/20171 page · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
SH20

legacy

20/07/20172 pages · PDF
SH19

capital statement capital company with date currency figure

20/07/20175 pages · PDF
CAP-SS

legacy

20/07/20171 page · PDF
RESOLUTIONS

resolution

20/07/20171 page · PDF
Shares allotted

capital allotment shares

20/07/20178 pages · PDF
SH02

capital alter shares subdivision

20/07/20176 pages · PDF
RESOLUTIONS

resolution

20/07/201729 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/201710 pages · PDF
Shares allotted

capital allotment shares

21/02/20174 pages · PDF
RP04AR01

second filing of annual return with made up date

30/01/201723 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201618 pages · PDF
PARENT_ACC

legacy

28/09/201636 pages · PDF
GUARANTEE2

legacy

28/09/20163 pages · PDF
AGREEMENT2

legacy

28/09/20161 page · PDF
Annual return

annual return company

23/05/20167 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

01/02/20161 page · PDF
Incorporated

incorporation company

26/03/20159 pages · PDF