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Low Carbon Opco Limited

13709999

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Incorporated 28/10/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Amos William James Carrington

director · Since 12/12/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Fernando Dominguez De Posada

director · Since 12/12/2024

DIRECTOR, HEAD OF FINANCING

SPANISH · ENGLAND · Age 43

Also on 5 other boards

Mr Steven William Hughes

director · Since 12/12/2024

MANAGING DIRECTOR, PORTFOLIO MANAGEMENT

BRITISH · ENGLAND · Age 54

Also on 25 other boards

Amos William James Carrington

director · Since 12/12/2024

British · England · Age 47

Fernando Dominguez De Posada

director · Since 12/12/2024

Spanish · England · Age 43

Steven William Hughes

director · Since 12/12/2024

British · England · Age 54

Former

Juan Martin Alfonso

director · Resigned 13/12/2024

Roy Barry Bedlow

director · Resigned 13/12/2024

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/10/2021

Charges1 outstanding

Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 30/09/2024Registered 01/10/2024

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 appointedCARRINGTON, Amos William James
2026-08-27
officer appointedDOMINGUEZ DE POSADA, Fernando
2026-08-27
officer appointedHUGHES, Steven William
2026-08-27

Filing History22 filings

Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

16/09/202531 pages · PDF
Director resigned

termination director company with name termination date

13/12/20241 page · PDF
Director resigned

termination director company with name termination date

13/12/20241 page · PDF
Director appointed

appoint person director company with name date

13/12/20242 pages · PDF
Director appointed

appoint person director company with name date

13/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202428 pages · PDF
Accounts filed

accounts with accounts type group

21/09/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Accounts filed

accounts with accounts type group

19/07/202329 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20225 pages · PDF
PSC05

change to a person with significant control without name date

11/04/20222 pages · PDF
PSC05

change to a person with significant control

11/04/20222 pages · PDF
PSC05

change to a person with significant control

07/04/20222 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
Accounts date changed

change account reference date company current extended

27/01/20221 page · PDF
Incorporated

incorporation company

28/10/202111 pages · PDF