Parc Solar Traffwll Limited

11603272

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 03/10/2018

Previously known as

Low Carbon Solar Devco 1 Limited · until 26/11/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Ian Edward Larive

director · Since 03/10/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Michael Grant Rutgers

director · Since 03/10/2018

HEAD OF DEVELOPMENT

NEW ZEALANDER · ENGLAND · Age 45

Also on 28 other boards

Mr Paul James Allam

director · Since 27/07/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 50 other boards

Ian Edward Larive

director · Since 03/10/2018

British · England · Age 45

Michael Grant Rutgers

director · Since 03/10/2018

New Zealander · England · Age 45

Paul James Allam

director · Since 27/07/2023

British · England · Age 38

Former

Juan Martin Alfonso

director · Resigned 25/07/2023

Steven Andrew Mack

director · Resigned 29/08/2024

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

Notified 03/10/2018

Change History

officer appointed → ALLAM, Paul James

2026-08-09

officer appointed → LARIVE, Ian Edward

2026-08-09

officer appointed → RUTGERS, Michael Grant

2026-08-09

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Stirling Square

2026-08-09

STIRLING SQUARE

post town → London

2026-08-09

LONDON