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Low Carbon Biogas Holdings Limited

15339445

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 09/12/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 09/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Steve Andrew Mack

director · Since 09/12/2023

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Dominic Christopher James Noel-Johnson

director · Since 09/12/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Richard Paul Chaffe

director · Since 09/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Juan Martin Alfonso

director · Since 09/12/2023

British · England · Age 51

Steve Andrew Mack

director · Since 09/12/2023

British · England · Age 49

Dominic Christopher James Noel-Johnson

director · Since 09/12/2023

British · England · Age 44

Richard Paul Chaffe

director · Since 09/12/2024

British · England · Age 48

Former

Stuart Andrew Wilson

director · Resigned 09/12/2024

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 09/12/2023

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Stirling Square
2026-08-22

STIRLING SQUARE

post townLondon
2026-08-22

LONDON

officer appointedALFONSO, Juan Martin
2026-08-22
officer appointedCHAFFE, Richard Paul
2026-08-22
officer appointedMACK, Steve Andrew
2026-08-22
officer appointedNOEL-JOHNSON, Dominic Christopher James
2026-08-22