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Low Carbon Storage Ireland Limited

11203124

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Incorporated 13/02/2018

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

35130
Distribution 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

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

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

Charges2 outstanding

Charge
outstanding

GSF IRE LIMITED

Created 04/06/2019Registered 13/06/2019
Charge
outstanding

GSF IRE LIMITED

Created 04/06/2019Registered 13/06/2019

Change History

officer appointed → ALFONSO, Juan Martin
2026-08-27
officer appointed → LARIVE, Ian Edward
2026-08-27
officer appointed → MACK, Steven Andrew
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Stirling Square
2026-08-27

STIRLING SQUARE

post town → London
2026-08-27

LONDON

Filing History55 filings

Confirmation statement

confirmation statement with updates

18/02/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202510 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

27/02/20253 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

03/11/202452 pages · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/20239 pages · PDF
PARENT_ACC

legacy

07/10/202347 pages · PDF
GUARANTEE2

legacy

07/10/20233 pages · PDF
AGREEMENT2

legacy

07/10/20231 page · 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
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
PSC05

change to a person with significant control

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

28/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20224 pages · PDF
PSC05

change to a person with significant control

26/01/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/20219 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

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/202013 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
PSC05

change to a person with significant control

20/08/20202 pages · PDF
RESOLUTIONS

resolution

03/03/202046 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20204 pages · PDF
RESOLUTIONS

resolution

24/01/202049 pages · PDF
RESOLUTIONS

resolution

20/11/201923 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/10/201913 pages · PDF
PARENT_ACC

legacy

19/09/201941 pages · PDF
GUARANTEE2

legacy

19/09/20193 pages · PDF
AGREEMENT2

legacy

19/09/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/201939 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/201939 pages · 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
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
Incorporated

incorporation company

13/02/201811 pages · PDF