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Low Carbon Uk Wind Development Company Limited

13046157

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 26/11/2020

Previously known as

Low Carbon Uk Solar Portfolio 1 Limited · until 15/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 26/11/2020

CFO

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Steven Andrew Mack

director · Since 26/11/2020

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Mr Michael Grant Rutgers

director · Since 26/11/2020

HEAD OF DEVELOPMENT

NEW ZEALANDER · ENGLAND · Age 45

Also on 28 other boards

Mr Paul Harper Wilson Mcadam

director · Since 10/09/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 17 other boards

Juan Martin Alfonso

director · Since 26/11/2020

British · England · Age 51

Steven Andrew Mack

director · Since 26/11/2020

British · England · Age 49

Michael Grant Rutgers

director · Since 26/11/2020

New Zealander · England · Age 45

Paul Harper Wilson Mcadam

director · Since 10/09/2021

British · England · Age 46

Former

Ian Edward Larivé

director · Resigned 10/09/2021

Persons with Significant Control

Low Carbon Uk Solar Holdings Limited

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

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

Reg: 08242864 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/11/2020

Change History

officer appointedALFONSO, Juan Martin
2026-08-27
officer appointedMACK, Steven Andrew
2026-08-27
officer appointedMCADAM, Paul Harper Wilson
2026-08-27
officer appointedRUTGERS, Michael Grant
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 History32 filings

Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/20259 pages · PDF
PARENT_ACC

legacy

25/09/202556 pages · PDF
GUARANTEE2

legacy

25/09/20253 pages · PDF
AGREEMENT2

legacy

25/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
AGREEMENT2

legacy

13/11/20241 page · PDF
PARENT_ACC

legacy

02/11/202452 pages · PDF
GUARANTEE2

legacy

02/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/20238 pages · PDF
PARENT_ACC

legacy

13/10/202347 pages · PDF
GUARANTEE2

legacy

13/10/20233 pages · PDF
AGREEMENT2

legacy

13/10/20231 page · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Director details changed

change person director company with change date

01/12/20222 pages · PDF
Director details changed

change person director company with change date

09/09/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/08/20227 pages · PDF
PARENT_ACC

legacy

25/08/202240 pages · PDF
AGREEMENT2

legacy

25/08/20221 page · PDF
GUARANTEE2

legacy

25/08/20223 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
Confirmation statement

confirmation statement with updates

28/11/20214 pages · PDF
Director resigned

termination director company with name termination date

16/09/20211 page · PDF
CERTNM

certificate change of name company

15/09/20212 pages · PDF
Director appointed

appoint person director company with name date

15/09/20212 pages · PDF
Accounts date changed

change account reference date company current extended

16/02/20211 page · PDF
PSC05

change to a person with significant control

16/02/20212 pages · PDF
Incorporated

incorporation company

26/11/202056 pages · PDF