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Low Carbon Poland Limited

13756580

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 22/11/2021

Previously known as

Low Carbon Poland Solar Limited · until 01/11/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 22/11/2021

CFO

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Ian Edward Larivã‰

director · Since 22/11/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Steven Andrew Mack

director · Since 22/11/2021

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Juan Martin Alfonso

director · Since 22/11/2021

British · England · Age 51

Ian Edward Larivé

director · Since 22/11/2021

British · England · Age 45

Steven Andrew Mack

director · Since 22/11/2021

British · England · Age 49

Former

Leo Nicholas Fortey

director · Resigned 20/10/2025

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 22/11/2021

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 appointedALFONSO, Juan Martin
2026-08-27
officer appointedLARIVÉ, Ian Edward
2026-08-27
officer appointedMACK, Steven Andrew
2026-08-27

Filing History27 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director resigned

termination director company with name termination date

28/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/20258 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

20/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
AGREEMENT2

legacy

13/11/20241 page · PDF
PARENT_ACC

legacy

03/11/202452 pages · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
CERTNM

certificate change of name company

01/11/20233 pages · PDF
RESOLUTIONS

resolution

06/10/20232 pages · PDF
MA

memorandum articles

06/10/202347 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20238 pages · PDF
MA

memorandum articles

22/02/202348 pages · PDF
RESOLUTIONS

resolution

22/02/20232 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20225 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

23/03/20222 pages · PDF
PSC05

change to a person with significant control

25/02/20222 pages · PDF
PSC05

change to a person with significant control

31/01/20222 pages · PDF
Accounts date changed

change account reference date company current extended

13/12/20211 page · PDF
Incorporated

incorporation company

22/11/202156 pages · PDF