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Low Carbon Netherlands Limited

10861640

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 12/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 12/07/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Ian Edward Larivã‰

director · Since 12/07/2017

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Steven Andrew Mack

director · Since 12/07/2017

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Juan Martin Alfonso

director · Since 12/07/2017

British · England · Age 51

Ian Edward Larivé

director · Since 12/07/2017

British · England · Age 45

Steven Andrew Mack

director · Since 12/07/2017

British · England · Age 49

Former

Leo Nicholas Fortey

director · Resigned 20/10/2025

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 Limited

Ceased 06/08/2021

Change History

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

officer appointedALFONSO, Juan Martin
2026-08-27
officer appointedLARIVÉ, Ian Edward
2026-08-27
officer appointedMACK, Steven Andrew
2026-08-27

Filing History67 filings

Confirmation statement

confirmation statement with updates

14/08/20264 pages · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/10/20259 pages · PDF
PARENT_ACC

legacy

02/10/202556 pages · PDF
AGREEMENT2

legacy

02/10/20251 page · PDF
GUARANTEE2

legacy

02/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/20249 pages · PDF
AGREEMENT2

legacy

03/12/20241 page · PDF
PARENT_ACC

legacy

02/11/202452 pages · PDF
GUARANTEE2

legacy

02/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/20239 pages · PDF
PARENT_ACC

legacy

13/10/202347 pages · PDF
GUARANTEE2

legacy

13/10/20233 pages · PDF
AGREEMENT2

legacy

13/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
PSC05

change to a person with significant control

07/02/20232 pages · PDF
Director appointed

appoint person director company with name date

30/11/20222 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
Confirmation statement

confirmation statement with updates

27/07/20224 pages · PDF
PSC05

change to a person with significant control without name date

19/07/20222 pages · PDF
PSC05

change to a person with significant control

18/07/20222 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
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/20218 pages · PDF
PARENT_ACC

legacy

29/09/202139 pages · PDF
GUARANTEE2

legacy

29/09/20213 pages · PDF
AGREEMENT2

legacy

29/09/20211 page · PDF
PSC02

notification of a person with significant control

30/08/20212 pages · PDF
PSC07

cessation of a person with significant control

30/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/202012 pages · PDF
PARENT_ACC

legacy

23/11/202036 pages · PDF
AGREEMENT2

legacy

23/11/20201 page · PDF
GUARANTEE2

legacy

23/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20205 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Shares allotted

capital allotment shares

09/03/20204 pages · PDF
RESOLUTIONS

resolution

03/03/202046 pages · PDF
SH20

legacy

27/02/20201 page · PDF
SH19

capital statement capital company with date currency figure

27/02/20205 pages · PDF
CAP-SS

legacy

27/02/20201 page · PDF
RESOLUTIONS

resolution

27/02/20202 pages · PDF
RESOLUTIONS

resolution

13/02/202044 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/201913 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

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/08/201818 pages · PDF
GUARANTEE2

legacy

29/08/20183 pages · PDF
AGREEMENT2

legacy

29/08/20181 page · PDF
PARENT_ACC

legacy

29/08/201842 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20184 pages · PDF
SH02

capital alter shares subdivision

31/05/20186 pages · PDF
SH08

capital name of class of shares

30/05/20182 pages · PDF
Shares allotted

capital allotment shares

09/05/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

27/07/20171 page · PDF
Incorporated

incorporation company

12/07/201711 pages · PDF