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Low Carbon Uk Solar Investment Company Limited

11202297

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 13/02/2018

Previously known as

Low Carbon Solar Investment Company 4 Limited · until 03/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 13/02/2018

CFO

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Ian Edward Larive

director · Since 13/02/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Steven Andrew Mack

director · Since 13/02/2018

HEAD OF INVESTMENTS

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Mr Michael Grant Rutgers

director · Since 21/05/2020

HEAD OF DEVELOPMENT

NEW ZEALANDER · ENGLAND · Age 45

Also on 28 other boards

Mr Paul James Allam

director · Since 29/06/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 50 other boards

Juan Martin Alfonso

director · Since 13/02/2018

British · England · Age 51

Ian Edward Larive

director · Since 13/02/2018

British · England · Age 45

Steven Andrew Mack

director · Since 13/02/2018

British · England · Age 49

Michael Grant Rutgers

director · Since 21/05/2020

New Zealander · England · Age 45

Paul James Allam

director · Since 29/06/2023

British · England · Age 38

Persons with Significant Control

Low Carbon Uk Solar Holdings Limited

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

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

Reg: 08242864 · Companies House · Limited Company

Notified 13/02/2018

Change History

officer appointedALFONSO, Juan Martin
2026-08-27
officer appointedALLAM, Paul James
2026-08-27
officer appointedLARIVE, Ian Edward
2026-08-27
officer appointedMACK, Steven Andrew
2026-08-27
officer appointedRUTGERS, Michael Grant
2026-08-27
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

Filing History56 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director details changed

change person director company with change date

18/02/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202511 pages · PDF
PARENT_ACC

legacy

25/09/202556 pages · PDF
GUARANTEE2

legacy

25/09/20253 pages · PDF
AGREEMENT2

legacy

25/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202411 pages · PDF
AGREEMENT2

legacy

13/11/20241 page · PDF
PARENT_ACC

legacy

03/11/202452 pages · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202311 pages · PDF
PARENT_ACC

legacy

07/10/202347 pages · PDF
GUARANTEE2

legacy

07/10/20233 pages · PDF
AGREEMENT2

legacy

07/10/20231 page · PDF
Director appointed

appoint person director company with name date

30/06/20232 pages · PDF
PSC05

change to a person with significant control

19/02/20232 pages · PDF
PSC05

change to a person with significant control

19/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Director details changed

change person director company with change date

01/12/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/202211 pages · PDF
PARENT_ACC

legacy

14/09/202240 pages · PDF
GUARANTEE2

legacy

14/09/20223 pages · PDF
AGREEMENT2

legacy

14/09/20221 page · PDF
Director details changed

change person director company with change date

09/09/20222 pages · PDF
PSC05

change to a person with significant control without name date

05/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/202110 pages · PDF
PARENT_ACC

legacy

29/09/202139 pages · PDF
GUARANTEE2

legacy

29/09/20213 pages · PDF
AGREEMENT2

legacy

29/09/20211 page · PDF
PSC05

change to a person with significant control

16/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/11/202014 pages · PDF
PARENT_ACC

legacy

24/11/202036 pages · PDF
AGREEMENT2

legacy

24/11/20201 page · PDF
GUARANTEE2

legacy

24/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20201 page · PDF
Director appointed

appoint person director company with name date

09/06/20202 pages · PDF
RESOLUTIONS

resolution

13/02/202044 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20204 pages · PDF
RESOLUTIONS

resolution

06/12/201946 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201914 pages · PDF
PARENT_ACC

legacy

19/09/201941 pages · PDF
GUARANTEE2

legacy

19/09/20193 pages · PDF
AGREEMENT2

legacy

19/09/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

08/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20194 pages · PDF
RESOLUTIONS

resolution

03/12/20183 pages · PDF
SH02

capital alter shares consolidation

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
Incorporated

incorporation company

13/02/201811 pages · PDF