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Low Carbon W2e2 Limited

12455697

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 11/02/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 11/02/2020

CFO

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Steven Andrew Mack

director · Since 11/02/2020

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Mr Dominic Christopher James Noel-Johnson

director · Since 11/02/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Juan Martin Alfonso

director · Since 11/02/2020

British · England · Age 51

Steven Andrew Mack

director · Since 11/02/2020

British · England · Age 49

Dominic Christopher James Noel-Johnson

director · Since 11/02/2020

British · England · Age 44

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 24/05/2021

Former PSCs

Low Carbon Limited

Ceased 24/05/2021

Change History

officer appointedALFONSO, Juan Martin
2026-08-27
officer appointedMACK, Steven Andrew
2026-08-27
officer appointedNOEL-JOHNSON, Dominic Christopher James
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 History41 filings

Confirmation statement

confirmation statement with updates

28/03/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/09/20259 pages · PDF
PARENT_ACC

legacy

15/09/202556 pages · PDF
GUARANTEE2

legacy

15/09/20253 pages · PDF
AGREEMENT2

legacy

15/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202410 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

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/20239 pages · PDF
PARENT_ACC

legacy

13/10/202347 pages · PDF
GUARANTEE2

legacy

13/10/20233 pages · PDF
AGREEMENT2

legacy

13/10/20231 page · PDF
PSC05

change to a person with significant control

20/02/20232 pages · PDF
PSC05

change to a person with significant control

19/02/20232 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/20229 pages · PDF
PARENT_ACC

legacy

28/09/202240 pages · PDF
GUARANTEE2

legacy

28/09/20223 pages · PDF
AGREEMENT2

legacy

28/09/20221 page · PDF
PSC05

change to a person with significant control without name date

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 without name date

23/03/20222 pages · PDF
PSC05

change to a person with significant control without name date

28/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/20218 pages · PDF
PARENT_ACC

legacy

29/09/202139 pages · PDF
GUARANTEE2

legacy

29/09/20213 pages · PDF
AGREEMENT2

legacy

29/09/20211 page · PDF
PSC07

cessation of a person with significant control

06/08/20211 page · PDF
PSC02

notification of a person with significant control

06/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20215 pages · PDF
Accounts date changed

change account reference date company current shortened

15/10/20201 page · PDF
RESOLUTIONS

resolution

15/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

04/09/20201 page · PDF
Shares allotted

capital allotment shares

25/08/20203 pages · PDF
Incorporated

incorporation company

11/02/202055 pages · PDF