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Low Carbon Solar Operations Holdings Limited

14048640

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 14/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Amos William James Carrington

director · Since 14/04/2022

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Steven William Hughes

director · Since 31/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 25 other boards

Fernando Dominguez De Posada

director · Since 17/10/2024

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 43

Also on 5 other boards

Amos William James Carrington

director · Since 14/04/2022

British · England · Age 47

Steven William Hughes

director · Since 31/01/2023

British · England · Age 54

Fernando Dominguez De Posada

director · Since 17/10/2024

Spanish · England · Age 43

Former

Justin Michael Thesiger

director · Resigned 29/08/2023

Philip John Woolfson

director · Resigned 17/10/2024

Saira Boltwood

director · Resigned 01/11/2024

Persons with Significant Control

Low Carbon Solar Opco Limited

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

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

Reg: 14085029 · Companies House · Limited By Shares

Notified 10/05/2022

Former PSCs

Low Carbon Opco Limited

Ceased 10/05/2022

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/12/2025Registered 18/12/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/04/2023Registered 24/04/2023Satisfied 18/12/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/08/2022Registered 10/08/2022Satisfied 18/12/2025

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 History34 filings

Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202540 pages · PDF
MR04

mortgage satisfy charge full

18/12/20251 page · PDF
MR04

mortgage satisfy charge full

18/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/08/202514 pages · PDF
PARENT_ACC

legacy

27/08/202531 pages · PDF
GUARANTEE2

legacy

27/08/20253 pages · PDF
AGREEMENT2

legacy

27/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Director resigned

termination director company with name termination date

11/11/20241 page · PDF
Director appointed

appoint person director company with name date

25/10/20242 pages · PDF
Director appointed

appoint person director company with name date

25/10/20242 pages · PDF
Director resigned

termination director company with name termination date

24/10/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/202414 pages · PDF
PARENT_ACC

legacy

21/09/202431 pages · PDF
GUARANTEE2

legacy

21/09/20243 pages · PDF
AGREEMENT2

legacy

21/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/05/20244 pages · PDF
SH02

capital alter shares subdivision

10/01/20246 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/202312 pages · PDF
PARENT_ACC

legacy

03/10/202329 pages · PDF
GUARANTEE2

legacy

03/10/20233 pages · PDF
AGREEMENT2

legacy

03/10/20231 page · PDF
Director resigned

termination director company with name termination date

30/08/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/202341 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20235 pages · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

01/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202240 pages · PDF
Director details changed

change person director company with change date

14/07/20222 pages · PDF
Director details changed

change person director company with change date

23/05/20222 pages · PDF
PSC07

cessation of a person with significant control

11/05/20221 page · PDF
PSC02

notification of a person with significant control

11/05/20222 pages · PDF
Incorporated

incorporation company

14/04/202211 pages · PDF