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Low Carbon Solar Park 6 Limited

13094397

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 21/12/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Ian Edward Larivã‰

director · Since 21/12/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Michael Grant Rutgers

director · Since 21/12/2020

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 Larivé

director · Since 21/12/2020

British · England · Age 45

Michael Grant Rutgers

director · Since 21/12/2020

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

Reg: 11202297 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/12/2020

Change History

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

officer appointedALLAM, Paul James
2026-08-27
officer appointedLARIVÉ, Ian Edward
2026-08-27
officer appointedRUTGERS, Michael Grant
2026-08-27

Filing History26 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

15/08/20269 pages · PDF
PARENT_ACC

legacy

15/08/202662 pages · PDF
AGREEMENT2

legacy

15/08/20261 page · PDF
GUARANTEE2

legacy

15/08/20263 pages · PDF
Director details changed

change person director company with change date

12/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/10/20257 pages · PDF
PARENT_ACC

legacy

21/10/202556 pages · PDF
GUARANTEE2

legacy

21/10/20253 pages · PDF
AGREEMENT2

legacy

21/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

11/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20235 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20233 pages · PDF
Director details changed

change person director company with change date

01/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20225 pages · PDF
Director details changed

change person director company with change date

09/09/20222 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

04/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20214 pages · PDF
Incorporated

incorporation company

21/12/202012 pages · PDF