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Low Carbon Netherlands Storage Limited

14633604

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 02/02/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 02/02/2023

CFO

BRITISH · ENGLAND · Age 51

Also on 48 other boards

Mr Ian Edward Larivã‰

director · Since 02/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Steven Andrew Mack

director · Since 02/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Juan Martin Alfonso

director · Since 02/02/2023

British · England · Age 51

Ian Edward Larivé

director · Since 02/02/2023

British · England · Age 45

Steven Andrew Mack

director · Since 02/02/2023

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 02/02/2023

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 History17 filings

Confirmation statement

confirmation statement with updates

05/03/20264 pages · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · 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

25/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/20249 pages · PDF
AGREEMENT2

legacy

03/12/20241 page · PDF
PARENT_ACC

legacy

03/11/202452 pages · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20244 pages · PDF
Accounts date changed

change account reference date company current shortened

05/10/20231 page · PDF
Shares allotted

capital allotment shares

27/04/20233 pages · PDF
MA

memorandum articles

28/02/202344 pages · PDF
RESOLUTIONS

resolution

28/02/20232 pages · PDF
Incorporated

incorporation company

02/02/202354 pages · PDF