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Low Carbon Uk Solar Investco 1 Limited

14736494

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

5-7 Carlton Gardens, London, SW1Y 5AD
Incorporated 17/03/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 17/03/2023

CFO

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Ian Edward Larive

director · Since 17/03/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Steven Andrew Mack

director · Since 17/03/2023

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Mr Paul James Allam

director · Since 27/07/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 50 other boards

Steven Andrew Mack

director · Since 17/03/2023

British · England · Age 49

Juan Martin Alfonso

director · Since 17/03/2023

British · England · Age 51

Ian Edward Larive

director · Since 17/03/2023

British · England · Age 45

Paul James Allam

director · Since 27/07/2023

British · England · Age 38

Persons with Significant Control

Low Carbon Uk Solar Holdings Limited

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

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

Reg: 08242864 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/03/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15-7 Carlton Gardens
2026-08-27

5-7 CARLTON GARDENS

post townLondon
2026-08-27

LONDON

officer appointedALFONSO, Juan Martin
2026-08-27
officer appointedALLAM, Paul James
2026-08-27
officer appointedLARIVE, Ian Edward
2026-08-27
officer appointedMACK, Steven Andrew
2026-08-27

Filing History16 filings

Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF
Director details changed

change person director company with change date

12/02/20262 pages · PDF
AGREEMENT2

legacy

15/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/09/20259 pages · PDF
PARENT_ACC

legacy

15/09/202556 pages · PDF
GUARANTEE2

legacy

15/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202410 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

15/03/20244 pages · PDF
Accounts date changed

change account reference date company current shortened

05/10/20231 page · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Shares allotted

capital allotment shares

14/04/20233 pages · PDF
Incorporated

incorporation company

17/03/202358 pages · PDF