Back to search

Low Carbon Windco 1 Limited

13329308

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 12/04/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 12/04/2021

CFO

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Steven Andrew Mack

director · Since 12/04/2021

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Mr Paul Harper Wilson Mcadam

director · Since 12/04/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 17 other boards

Juan Martin Alfonso

director · Since 12/04/2021

British · England · Age 51

Steven Andrew Mack

director · Since 12/04/2021

British · England · Age 49

Paul Harper Wilson Mcadam

director · Since 12/04/2021

British · England · Age 46

Former

Christopher Martin Pickard

director · Resigned 09/12/2024

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 appointedMCADAM, Paul Harper Wilson
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 History35 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

15/08/202611 pages · PDF
PARENT_ACC

legacy

15/08/202662 pages · PDF
GUARANTEE2

legacy

15/08/20263 pages · PDF
AGREEMENT2

legacy

15/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/20258 pages · PDF
PARENT_ACC

legacy

16/09/202556 pages · PDF
AGREEMENT2

legacy

16/09/20251 page · PDF
GUARANTEE2

legacy

16/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/20248 pages · PDF
Director resigned

termination director company with name termination date

10/12/20241 page · PDF
AGREEMENT2

legacy

13/11/20241 page · PDF
PARENT_ACC

legacy

03/11/202452 pages · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20243 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
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/20228 pages · PDF
PARENT_ACC

legacy

28/09/202240 pages · PDF
GUARANTEE2

legacy

28/09/20223 pages · PDF
AGREEMENT2

legacy

28/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

18/04/20225 pages · PDF
PSC05

change to a person with significant control

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

01/03/20222 pages · PDF
PSC05

change to a person with significant control without name date

28/02/20222 pages · 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
Accounts date changed

change account reference date company current shortened

24/05/20211 page · PDF
Incorporated

incorporation company

12/04/202156 pages · PDF