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Low Carbon Solar Investment Company 5 Limited

11595249

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 28/09/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Ian Edward Larive

director · Since 28/09/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Steven Andrew Mack

director · Since 28/09/2018

HEAD OF INVESTMENTS

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Mr Paul James Allam

director · Since 27/07/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 50 other boards

Steven Andrew Mack

director · Since 28/09/2018

British · England · Age 49

Ian Edward Larive

director · Since 28/09/2018

British · England · Age 45

Paul James Allam

director · Since 27/07/2023

British · England · Age 38

Former

Juan Martin Alfonso

director · Resigned 25/07/2023

Persons with Significant Control

Low Carbon Uk Solar Investment Company Limited

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

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

Reg: 11202297 · Companies House · Private Limited Company

Notified 20/08/2019

Former PSCs

Low Carbon Solar Investment Company 4 Limited

Ceased 20/08/2019

Change History

officer appointedALLAM, Paul James
2026-08-27
officer appointedLARIVE, Ian Edward
2026-08-27
officer appointedMACK, Steven Andrew
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 History34 filings

Director details changed

change person director company with change date

12/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20257 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20237 pages · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20227 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

04/04/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/20217 pages · PDF
PARENT_ACC

legacy

29/09/202139 pages · PDF
GUARANTEE2

legacy

29/09/20213 pages · PDF
AGREEMENT2

legacy

29/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202011 pages · PDF
PARENT_ACC

legacy

24/11/202036 pages · PDF
AGREEMENT2

legacy

24/11/20201 page · PDF
GUARANTEE2

legacy

24/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
PSC02

notification of a person with significant control

15/10/20202 pages · PDF
PSC07

cessation of a person with significant control

15/10/20201 page · 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

01/10/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201912 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
Incorporated

incorporation company

28/09/201811 pages · PDF