Back to search

Low Carbon Solar Park 21 Limited

13348341

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 21/04/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Ian Edward Larivã‰

director · Since 21/04/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Michael Grant Rutgers

director · Since 21/04/2021

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 21/04/2021

British · England · Age 45

Michael Grant Rutgers

director · Since 21/04/2021

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 21/04/2021

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 History21 filings

Accounts filed

accounts with accounts type dormant

14/08/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Director details changed

change person director company with change date

12/02/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 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

02/05/20243 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
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Director details changed

change person director company with change date

02/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20225 pages · PDF
Director details changed

change person director company with change date

09/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20225 pages · PDF
PSC05

change to a person with significant control

08/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20221 page · PDF
Accounts date changed

change account reference date company current shortened

10/06/20211 page · PDF
Incorporated

incorporation company

21/04/202112 pages · PDF