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Low Carbon Solar Park 27 Limited

13813338

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 22/12/2021

Compliance

Last accounts

31/12/2025

dormant

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 22/12/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Michael Grant Rutgers

director · Since 22/12/2021

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 22/12/2021

British · England · Age 45

Michael Grant Rutgers

director · Since 22/12/2021

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 Investco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Stirling Square, Carlton Gardens, London, SW1Y 5AD

Reg: 14736530 · Companies House · Limited By Shares

Notified 05/05/2023

Former PSCs

Low Carbon Uk Solar Investment Company Limited

Ceased 05/05/2023

Change History

officer appointedALLAM, Paul James
2026-08-27
officer appointedLARIVÉ, Ian Edward
2026-08-27
officer appointedRUTGERS, Michael Grant
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 History20 filings

Accounts filed

accounts with accounts type dormant

14/08/20268 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 dormant

14/08/20257 pages · 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 updates

20/12/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20235 pages · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
PSC02

notification of a person with significant control

14/06/20232 pages · PDF
PSC07

cessation of a person with significant control

14/06/20231 page · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
PSC05

change to a person with significant control

06/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20235 pages · PDF
Director details changed

change person director company with change date

01/12/20222 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

11/05/20221 page · PDF
Incorporated

incorporation company

22/12/202112 pages · PDF