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Low Carbon Solar Devco 2 Limited

11603372

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

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 03/10/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Matthew James Yard

director · Since 15/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 61 other boards

Mr Adriano Tortora

director · Since 15/09/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 41

Also on 60 other boards

Matthew James Yard

director · Since 15/08/2022

British · United Kingdom · Age 47

Adriano Tortora

director · Since 15/09/2025

Italian · United Kingdom · Age 41

Former

Ian Edward Larive

director · Resigned 15/10/2020

Juan Martin Alfonso

director · Resigned 15/10/2020

Michael Grant Rutgers

director · Resigned 15/10/2020

Steven Andrew Mack

director · Resigned 15/10/2020

Karin Stephanie Kaiser

director · Resigned 15/08/2022

Lee Shamai Moscovitch

director · Resigned 31/08/2023

Maria Alexandra Broderick

director · Resigned 31/08/2023

Maurizio Geroli

director · Resigned 15/12/2025

Ralph Simon Fleetwood Nash

director · Resigned 06/01/2026

Declan Alan Snowden

director · Resigned 24/06/2026

Mr Declan Alan Snowden

director · Resigned 24/06/2026

Persons with Significant Control

Greencoat Solar Assets II Limited

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

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 10777970 · Companies House · Private Company Limited By Shares

Notified 15/10/2020

Former PSCs

Low Carbon Uk Solar Investment Company Limited

Ceased 15/10/2020

Change History

officer appointedTORTORA, Adriano
2026-08-27
officer appointedYARD, Matthew James
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line127 Old Gloucester Street
2026-08-27

27 OLD GLOUCESTER STREET

post townLondon
2026-08-27

LONDON

Filing History61 filings

Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

27/02/20261 page · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

28/08/202516 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

16/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

24/08/202415 pages · PDF
Director details changed

change person director company with change date

06/03/20242 pages · PDF
PSC05

change to a person with significant control

16/11/20232 pages · PDF
Director details changed

change person director company with change date

19/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Director resigned

termination director company with name termination date

11/09/20231 page · PDF
Director resigned

termination director company with name termination date

07/09/20231 page · PDF
PSC05

change to a person with significant control

23/08/20232 pages · PDF
PSC05

change to a person with significant control

18/07/20232 pages · PDF
Director details changed

change person director company with change date

30/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202214 pages · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Director resigned

termination director company with name termination date

18/08/20221 page · PDF
Address changed

change registered office address company with date old address new address

07/06/20221 page · PDF
Director details changed

change person director company with change date

25/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20214 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202113 pages · PDF
Director appointed

appoint person director company with name date

06/09/20212 pages · PDF
Director details changed

change person director company with change date

26/05/20212 pages · PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202114 pages · PDF
MA

memorandum articles

29/10/202019 pages · PDF
RESOLUTIONS

resolution

29/10/20201 page · PDF
PSC05

change to a person with significant control

22/10/20202 pages · PDF
PSC07

cessation of a person with significant control

21/10/20201 page · PDF
PSC02

notification of a person with significant control

21/10/20202 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
PSC05

change to a person with significant control

08/10/20202 pages · PDF
PSC05

change to a person with significant control

07/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20201 page · PDF
Director details changed

change person director company with change date

09/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20195 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
Director details changed

change person director company with change date

09/10/20182 pages · PDF
Incorporated

incorporation company

03/10/201812 pages · PDF